AV PUIT TRADE OÜ - 12078964 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AV PUIT TRADE OÜ

Summary report

Date of report 28.11.2024

AV PUIT TRADE OÜ
12078964 - Deleted (25.05.2018)
Founded in 23.03.2011
Fixed capital 2,500 €

Former names

  • JL Trading OÜ
  • AV PUIT TRADE OÜ
VAT  
EE101502258 (end 25.05.2018)
start end
15.12.2011 09.07.2012
01.10.2012 25.05.2018

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keywords

  • vahendustegevus
  • puidust akende ja uste tootmine

AV PUIT TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

AV PUIT TRADE OÜ

Number of employees and estimated average salaries
?

AV PUIT TRADE OÜ

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

AV PUIT TRADE OÜ

Former deciders
?

Tiia Kalaus

Relations: 9
Turnover 2024: 219 729 €
Employees: 3
Tiia Kalaus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 540

Date of birth: ......

Active relations 9

Legal actionswholesale fuelOther business assistance servicesAid activities for forest managementHome textile productionBuilding construction worksFreight on the road

Jüri Luhasaar

Relations:
Turnover:
Employees:
Jüri Luhasaar
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Silver Tuisk

Relations: 3
Turnover 2024: 216 251 €
Employees:
Silver Tuisk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 930

Date of birth: ......

Active relations 3

Other special construction workDevelopment of building projectsActivities of real estate agencies

Aleksander Vanahans

Relations:
Turnover:
Employees:
Aleksander Vanahans
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ENDEL ERMEL

Relations: 4
Turnover 2024: 275 088 €
Employees: 1
ENDEL ERMEL
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3270

Date of birth: ......

Active relations 4

Purchase and sale of own propertyOther lendingOther business assistance servicesActivities of housing associations

Aleksander Vanahans

Relations:
Turnover:
Employees:
Aleksander Vanahans
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

AV PUIT TRADE OÜ

Owners
?

Former owners

Former owners

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

AV PUIT TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

AV PUIT TRADE OÜ

Paid taxes and estimated average salaries

AV PUIT TRADE OÜ

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

AV PUIT TRADE OÜ

Financial indicators and prognosis

AV PUIT TRADE OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

AV PUIT TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 02.10.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......

Liabilities and debts

AV PUIT TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AV PUIT TRADE OÜ

Reports and assets-liabilities overview 25.05.2018
?
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: ...... €

AV PUIT TRADE OÜ

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

Total debt claims: ...... €

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

AV PUIT TRADE OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AV PUIT TRADE OÜ

Time-barred and ongoing claims as of 25.05.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AV PUIT TRADE OÜ

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

AV PUIT TRADE OÜ

Bailiff's enforcement proceedings as of 25.05.2018
?

Bailiff's enforcement proceedings MISSING

AV PUIT TRADE OÜ

Regulations of the Payment Order Department as of 25.05.2018
?

Regulations of the Payment Order Department MISSING

AV PUIT TRADE OÜ

Court orders in the register as of 25.05.2018
?

Court order MISSING

AV PUIT TRADE OÜ

Decisions of the Consumer Disputes Committee as of 25.05.2018
?

Consumer disputes MISSING

AV PUIT TRADE OÜ

Court hearings as of 25.05.2018
?

Court hearings MISSING

AV PUIT TRADE OÜ

Rulings as of 25.05.2018
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-957/8

Tartu Maakohus Võru kohtumaja Põlvas

20.03.2018
Related companies: OSTIUM OÜ
Number of the case: 2-18-957/8
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 19.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.01.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.03.2018
Entry into force: 05.04.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:2.18.957.5096

AV PUIT TRADE OÜ

Notices and announcements as of 25.05.2018
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

20.03.2018
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 20.03.2018
Avaldamise lõpp: 21.03.2021
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

20.03.2018 kohtumäärusega tsiviilasjas nr 2-18-957 lõpetati võlgniku, AV PUIT TRADE OÜ (registrikood: 12078964),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Määrata AV PUIT TRADE OÜ dokumentide hoidjaks Aleksander Vanahans.
Ärinimed
AV PUIT TRADE OÜ, kehtetud ärinimed: JL Trading OÜ.
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1269495
Logo

Notice of the time and place of the examination of the bankruptcy petition

27.02.2018
Pankrotiavalduse läbivaatamise aja ja koha teade
Avaldamise algus: 27.02.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 alusel.

25.01.2018 kohtumäärusega nr 2-18-957 määrati kohtuistung võlgniku, AV PUIT TRADE OÜ (registrikood: 12078964), pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 15.03.2018 algusega kell 10.00 Tartu kohtumaja saalis nr 451.

Kohus peatab võlgniku vara suhtes toimuva sundtäitmise (PankrS § 17 lg 3). Ajutise halduri aruandega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, Tartu, III korrus) või pankrotihaldur Tiia Kalaus juures (mob. 504 6694, e-post: tiia.kalaus@civilex.ee).
Ärinimed
AV PUIT TRADE OÜ, kehtetud ärinimed: JL Trading OÜ.
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
vanemistungisekretär Natalia Mark
Telefon: 7500628
E-post: natalia.mark@kohus.ee
Teadaande number 1260405
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.02.2018
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.02.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.02.2018 kohtumäärusega tsiviilasjas nr 2-18-957 määrati võlgniku, AV PUIT TRADE OÜ (registrikood: 12078964), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1000 eurot ja maksmise tähtajaks 20.03.2018.

Ajutise halduri aruandega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, Tartu, III korrus) või pankrotihaldur Tiia Kalaus juures (mob. 504 6694, e-post: tiia.kalaus@civilex.ee). Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Ärinimed
AV PUIT TRADE OÜ, kehtetud ärinimed: JL Trading OÜ.
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
vanemistungisekretär Natalia Mark
Telefon: 7500628
E-post: natalia.mark@kohus.ee
Teadaande number 1260362
Logo

Notice of Prohibition of Disposal

26.01.2018
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 26.01.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

25.01.2018 kohtumäärusega nr 2-18-957 keelati võlgnikul, AV PUIT TRADE OÜ (registrikood: 12078964), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Tartu Maakohus määras 25.01.2018.a kohtumäärusega AV PUIT TRADE OÜ (registrikood: 12078964) ajutiseks pankrotihalduriks Tiia Kalausi (kontaktaadress: OÜ Civilex, Fortuuna 1, 50603 Tartu; telefon: 740 7662, 504 6694; e-post: tiia.kalaus@civilex.ee).
Ärinimed
AV PUIT TRADE OÜ, kehtetud ärinimed: JL Trading OÜ.
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1249227

Marketing

Business network

AV PUIT TRADE 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
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Beneficiaries network

AV PUIT TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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