WINELAND TRADING OÜ - 12011121 | ScoreStorybook | Print Summary Report
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WINELAND TRADING OÜ

Summary report

Date of report 31.01.2025

WINELAND TRADING OÜ
12011121 - Registered
Founded in 25.10.2010
Fixed capital 2,680 €

Former names

  • Best Quality UÜ
  • Best Quality OÜ
  • Cardinis OÜ
VAT  
EE101416687 (start 01.01.2011)
start end
01.01.2011 -

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keywords

  • jookide müük
  • toiduainetetööstus
  • muu jaemüük

WINELAND TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.89

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Employees and salaries

WINELAND TRADING OÜ

Number of employees and estimated average salaries
?

WINELAND TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
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

WINELAND TRADING OÜ

Decision-makers
?

Former decision-makers

Egon Kärema

Relations: 3
Turnover 2024: 149 781 €
Employees: 8
Egon Kärema
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1030

Date of birth: ......

Active relations 3

Other retailCatering (restaurant, etc.) Retail sale of drinks
*Every member of the management board may represent the private limited company in concluding all transactions.

WINELAND TRADING OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 23
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 23

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Ain Lilbok

Relations:
Turnover:
Employees:
Ain Lilbok
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaino Tülle

Relations: 6
Turnover 2024: 1 635 419 €
Employees: 8
Kaino Tülle
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3130

Date of birth: ......

Active relations 6

Other retailParking lot activityOther serviceOther sports activities

Paap Suurmaa

Relations: 23
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 23

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

LIIVIKAS AB OÜ

quarter
Turnover:
Employees:
Average salary:
LIIVIKAS AB OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 11.03.2010

WINELAND TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.32
..................
25%
0.01
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.05
............
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WINELAND TRADING OÜ

Goodwill

WINELAND TRADING OÜ

Taxes paid and estimated average salaries

WINELAND TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
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* ............* ..............................

WINELAND TRADING OÜ

Sales revenue by business area

WINELAND TRADING OÜ

Sales revenue by country

WINELAND TRADING OÜ

Financial indicators and prognosis

WINELAND TRADING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

WINELAND TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.05.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 05.06.2018 ......
2016 01.01.2016–31.12.2016 19.07.2017 ......
2015 01.01.2015–31.12.2015 28.03.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 15.04.2014 ......
2012 01.01.2012–31.12.2012 18.03.2013 ......
2011 01.01.2011–31.12.2011 17.05.2012 ......

Liabilities and debts

WINELAND TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WINELAND TRADING OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

WINELAND TRADING 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
...... ......

WINELAND TRADING 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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WINELAND TRADING OÜ

Time-barred and ongoing claims as of 30.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WINELAND TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

WINELAND TRADING OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

WINELAND TRADING OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

WINELAND TRADING OÜ

Court orders in the register as of 31.01.2025
?

Court order MISSING

WINELAND TRADING OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

WINELAND TRADING OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

WINELAND TRADING OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

WINELAND TRADING OÜ

Notices and announcements as of 31.01.2025
?
Logo

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

17.08.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.08.2018
Avaldamise lõpp: 17.02.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Cardinis OÜ (registrikood: 12011121), avalikult kätte 13.07.2018 määruse nr Ä 10149161 / 13 väljavõtte:

Tartu Maakohtu registriosakonna 13.07.2018 määrusega nr Ä 10149161 / 13 otsustati jätta Cardinis OÜ (registrikood12011121) kandeavaldus rahuldamata, sest 08.06.2018 määrusega anti registriasjas Ä 10149161 / M4 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 08.07.2018. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016016910.

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 1331769

Marketing

Business network

WINELAND TRADING 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

WINELAND TRADING OÜ

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

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