PROFTRADE GROUP OÜ - 12138488 | ScoreStorybook | Print Summary Report
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PROFTRADE GROUP OÜ

Summary report

Date of report 26.11.2024

PROFTRADE GROUP OÜ
12138488 - Deleted (13.12.2017)
Founded in 26.07.2011
Fixed capital 2,500 €

Former names

  • PROFTRADE GROUP OÜ
VAT  
EE101475903 (end 14.06.2012)
start end
05.09.2011 14.06.2012

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keywords

  • kosmeetikakaubad
  • parfümeeria
  • parfümeeriakaubad
  • kosmeetika hulgimüük

PROFTRADE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.87

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Employees and salaries

PROFTRADE GROUP OÜ

Number of employees and estimated average salaries
?

PROFTRADE GROUP OÜ

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

PROFTRADE GROUP OÜ

Former deciders
?

Marija Skorkina

Relations:
Turnover:
Employees:
Marija Skorkina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raido Antonov

Relations:
Turnover:
Employees:
Raido Antonov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Marko Järva

Relations: 7
Turnover:
Employees: 5
Marko Järva
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -64813

Date of birth: ......

Active relations 7

Building construction worksOther business assistance servicesWholesale trade of various goodsSale of passenger cars

PROFTRADE GROUP OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
et
 
Marko Järva ... - ...
Raido Antonov ... - ...
Marija Skorkina ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

PROFTRADE GROUP OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

PROFTRADE GROUP OÜ

Paid taxes and estimated average salaries

PROFTRADE GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

PROFTRADE GROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
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

PROFTRADE GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

PROFTRADE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PROFTRADE GROUP OÜ

Reports and assets-liabilities overview 13.12.2017
?
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: ...... €

PROFTRADE GROUP 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
...... ......

PROFTRADE GROUP OÜ

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PROFTRADE GROUP OÜ

Time-barred and ongoing claims as of 13.12.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PROFTRADE GROUP OÜ

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

PROFTRADE GROUP OÜ

Bailiff's enforcement proceedings as of 13.12.2017
?

Bailiff's enforcement proceedings MISSING

PROFTRADE GROUP OÜ

Regulations of the Payment Order Department as of 13.12.2017
?

Regulations of the Payment Order Department MISSING

PROFTRADE GROUP OÜ

Court orders in the register as of 13.12.2017
?

Court order MISSING

PROFTRADE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 13.12.2017
?

Consumer disputes MISSING

PROFTRADE GROUP OÜ

Court hearings as of 13.12.2017
?

Court hearings MISSING

PROFTRADE GROUP OÜ

Rulings as of 13.12.2017
?
Logo

Kohtuotsus kriminaalasjas nr 1-15-8275/47

Tartu Ringkonnakohtu kriminaalkolleegium

27.01.2017
Related companies: Marko Järva
Number of the case: 1-15-8275/47
Type of procedure: Kriminaalasi
Court: Tartu Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Aarne Sarjas, Tiit Lõhmus, Maarika Kuusk
Commencement of the Court case: 07.10.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 24.10.2016
Court case category:
Keyword: -
Court decision date: 27.01.2017
Entry into force: 28.02.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2017:1.15.8275.2323

PROFTRADE GROUP OÜ

Notices and announcements as of 13.12.2017
?
Logo

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

17.10.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.10.2017
Avaldamise lõpp: 17.04.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, PROFTRADE GROUP OÜ (registrikood: 12138488), avalikult kätte 16.10.2017 määruse nr Ä 20057566 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20057566 / 2 väljavõte:
Kustutada PROFTRADE GROUP OÜ (registrikood 12138488) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 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. 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, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170008619956.
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 1206581

Marketing

Business network

PROFTRADE GROUP 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

PROFTRADE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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