ARGO SECURITY OÜ - 12010216 | ScoreStorybook | Print Summary Report
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ARGO SECURITY OÜ

Summary report

Date of report 31.01.2025

ARGO SECURITY OÜ
12010216 - Deleted (08.10.2019)
Founded in 22.10.2010
Fixed capital 2,556 €

Former names

  • Rakena Invest OÜ
  • Argo Security OÜ
VAT
missing

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keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

ARGO SECURITY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

ARGO SECURITY OÜ

Number of employees and estimated average salaries
?

ARGO SECURITY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ARGO SECURITY OÜ

Former decision-makers
?

Andrus Kasela

Relations: 14
Turnover 2024: 324 650 €
Employees: 5
Andrus Kasela
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -540

Date of birth: ......

Active relations 14

Installation of electrical equipmentLegal actionsFinancial adviceInvesting in financial instrumentsMediation of a variety of goodsReal Estate Management ActivitiesProtection of civil rights

Rein Loss

Relations: 1
Turnover:
Employees:
Rein Loss
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

ARGO SECURITY OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Rein Loss ... - ...
Andrus Kasela ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

ARGO SECURITY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.03
..................

Finances and assets

ARGO SECURITY OÜ

Taxes paid and estimated average salaries

ARGO SECURITY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................

ARGO SECURITY OÜ

Financial indicators and prognosis

ARGO SECURITY OÜ

Financial raiting: "GOOD" (2011)
2011
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ARGO SECURITY OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 02.07.2012 ......

Liabilities and debts

ARGO SECURITY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARGO SECURITY OÜ

Reports and assets-liabilities overview 08.10.2019
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ARGO SECURITY OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ARGO SECURITY OÜ

Debt by type 30.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ARGO SECURITY OÜ

Time-barred and ongoing claims as of 08.10.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ARGO SECURITY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

ARGO SECURITY OÜ

Bailiff's enforcement proceedings as of 08.10.2019
?

Bailiff's enforcement proceedings MISSING

ARGO SECURITY OÜ

Regulations of the Payment Order Department as of 08.10.2019
?

Regulations of the Payment Order Department MISSING

ARGO SECURITY OÜ

Court orders in the register as of 08.10.2019
?

Court order MISSING

ARGO SECURITY OÜ

Decisions of the Consumer Disputes Committee as of 08.10.2019
?

Consumer disputes MISSING

ARGO SECURITY OÜ

Court hearings as of 08.10.2019
?

Court hearings MISSING

ARGO SECURITY OÜ

Rulings as of 08.10.2019
?

Court settlemets MISSING

ARGO SECURITY OÜ

Notices and announcements as of 08.10.2019
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Logo

Notice of service of a decision of the registration department of a court

19.08.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.08.2019
Avaldamise lõpp: 19.02.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Argo Security OÜ (registrikood: 12010216), avalikult kätte 09.07.2019 määruse nr Ä 10149111 / 11 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded Tartu Maakohtu registriosakonna 09.07.2019.a. avalikult kättetoimetatava määruse Ä 10149111 / 11 väljavõte:
Kustutada Argo Security OÜ (registrikood 12010216) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Kandemääruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302.
Maksekorraldusel tuleb kindlasti märkida viitenumber 11170018511523.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1509806
Logo

Company deletion warning notice

21.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 21.09.2018
Avaldamise lõpp: 22.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Argo Security OÜ (registrikood: 12010216) ei ole esitanud 2012., 2013., 2014., 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10149111 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1349317
Logo

Notice of delivery of a Tax and Customs Board document

09.07.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.07.2015
Avaldamise lõpp: 10.10.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Argo Security OÜ (registrikood: 12010216) toimetatakse kätte 18.05.2015 korraldus nr 9-1/3200 teabe andmiseks ja dokumentide esitamiseks.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
Argo Security OÜ: Rakena Invest OÜ.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 815268

Marketing

Business network

ARGO SECURITY OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

ARGO SECURITY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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