EXPERT KAUBANDUS OÜ - 12011463 | ScoreStorybook | Print Summary Report
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EXPERT KAUBANDUS OÜ

Summary report

Date of report 26.11.2024

EXPERT KAUBANDUS OÜ
12011463 - Deleted (12.01.2024)
Founded in 25.10.2010
Fixed capital 2,555 €

Former names

  • Expert Kaubandus OÜ
VAT  
EE101405562 (end 04.05.2018)
start end
28.10.2010 04.05.2018

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keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

EXPERT KAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.57

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Employees and salaries

EXPERT KAUBANDUS OÜ

Number of employees and estimated average salaries
?

EXPERT KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

EXPERT KAUBANDUS OÜ

Former deciders
?

Aivar Mägi

Relations:
Turnover:
Employees:
Aivar Mägi
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valter Piir

Relations: 2
Turnover 2024: 900 735 €
Employees: 4
Valter Piir
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1790

Date of birth: ......

Active relations 2

Mediation of a variety of goods

Eigo Jartsev

Relations:
Turnover:
Employees:
Eigo Jartsev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

EXPERT KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
13y
Beneficial country:
et
 
Eigo Jartsev ... - ...
Aivar Mägi ... - ...
Valter Piir ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

EXPERT KAUBANDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

Finances and assets

EXPERT KAUBANDUS OÜ

Paid taxes and estimated average salaries

EXPERT KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 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* ............* ..............................

EXPERT KAUBANDUS OÜ

Financial indicators and prognosis

EXPERT KAUBANDUS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

EXPERT KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 18.05.2021 ......
2018 01.01.2018–31.12.2018 18.05.2021 ......
2017 01.01.2017–31.12.2017 24.03.2021 ......
2016 01.01.2016–31.12.2016 31.10.2018 ......
2015 01.01.2015–31.12.2015 22.01.2017 ......
2014 01.01.2014–31.12.2014 21.04.2016 ......
2013 01.01.2013–31.12.2013 20.04.2016 ......
2012 01.01.2012–31.12.2012 08.07.2013 ......
2011 01.01.2011–31.12.2011 02.08.2012 ......

Liabilities and debts

EXPERT KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXPERT KAUBANDUS OÜ

Reports and assets-liabilities overview 12.01.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EXPERT KAUBANDUS OÜ

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

Total debt claims: ...... €

Latest events
...... ......

EXPERT KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 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* ...... €...... €...... €...... €......

EXPERT KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 12.01.2024
?

Bailiff's enforcement proceedings MISSING

EXPERT KAUBANDUS OÜ

Regulations of the Payment Order Department as of 12.01.2024
?

Regulations of the Payment Order Department MISSING

EXPERT KAUBANDUS OÜ

Court orders in the register as of 12.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.01.2024

Regulation number: Ä 30044575 / 9

Regulation status has entered into force: 12.01.2024

Date of enforcement of order or additional period: 12.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.10.2023

Regulation number: Ä 30044575 / M9

Regulation status has entered into force: 08.10.2023

Date of enforcement of order or additional period: 08.10.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

18.05.2021

Regulation number: Ä 30044575 / M8

Regulation status has entered into force: 18.05.2021

Date of enforcement of order or additional period: 18.05.2021

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

30.04.2021

Regulation number: Ä 30044575 / M7

Regulation status has entered into force: 17.06.2021

Date of enforcement of order or additional period: 30.06.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2021

Regulation number: Ä 30044575 / M6

Regulation status has entered into force: 17.05.2021

Date of enforcement of order or additional period: 23.02.2021

Määruse olek: Puudused kõrvaldatud

EXPERT KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 12.01.2024
?

Consumer disputes MISSING

EXPERT KAUBANDUS OÜ

Court hearings as of 12.01.2024
?

Court hearings MISSING

EXPERT KAUBANDUS OÜ

Rulings as of 12.01.2024
?

Court settlemets MISSING

EXPERT KAUBANDUS OÜ

Notices and announcements as of 12.01.2024
?
Logo

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

18.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.05.2021
Avaldamise lõpp: 18.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Expert Kaubandus OÜ (registrikood: 12011463), avalikult kätte 30.04.2021 määruse nr Ä 30044575 / M7 väljavõtte:

Tartu Maakohtu registriosakonna 30.04.2021 aruandetrahvimäärusega Ä 30044575 / M7 määrati ettevõtjale Expert Kaubandus OÜ (registrikood 12011463) 2018. ja 2019. aasta majandusaasta aruannete seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kolmsada (300) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele:
Swedbank EE522200221013264447,
SEB Pank EE351010052031000004,
Luminor Bank EE401700017002872300,
LHV Pank EE957700771001523585,
unikaalsele viitenumbrile 11160022601963 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022601953.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1759608
Logo

Notice of delivery of a Tax and Customs Board document

12.06.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.06.2018
Avaldamise lõpp: 13.09.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Expert Kaubandus OÃœ (registrikood: 12011463) toimetatakse kätte 02.05.2018 korraldus nr 9-1.1/26529 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Expert Kaubandus OÜ on jätnud 2018. a veebruarikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1305789

Marketing

Business network

EXPERT KAUBANDUS 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
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Beneficiaries network

EXPERT KAUBANDUS OÜ

 Networks - Beneficiaries
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Monitoring events

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