BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ - 12139128 | ScoreStorybook | Print Summary Report
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BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Summary report

Date of report 23.11.2024

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ
12139128 - Registered
Founded in 27.07.2011
Fixed capital 350,000 €

Former names

  • Rusimport UÜ
  • OÜ Rusimport
  • RUSIMPORT OÜ
  • OÜ Rusimport
VAT  
EE102172438 (start 04.06.2019)
start end
04.06.2019 -

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  • mitmesuguste kaupade hulgikaubandus

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Number of employees and estimated average salaries
?

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

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

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Deciders
?

Former deciders

Vitali Besstšastnov

Relations: 2
Turnover:
Employees:
Vitali Besstšastnov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -870

Date of birth: ......

Active relations 2

Wholesale trade of various goods
*

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Former deciders
?

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Dmitri Temnikov

Relations: 1
Turnover:
Employees:
Dmitri Temnikov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -3300

Date of birth: ......

Active relations 1

Wholesale trade of various goods

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 320

Published: 06.02.2009

Agriculture

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.41
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.41
..................
0.01
..................
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL ...

Goodwill

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Paid taxes and estimated average salaries

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Sales revenue by business area

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL ...

Sales revenue by country

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL ...

Financial indicators and prognosis

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL ...

Financial raiting: "SATISFACTORY" (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

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 23.08.2022 ......
2020 01.01.2020–31.12.2020 16.08.2021 ......
2019 01.01.2019–31.12.2019 12.05.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2019 ......
2016 01.01.2016–31.12.2016 30.04.2018 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 03.11.2015 ......
2013 01.01.2013–31.12.2013 19.09.2014 ......
2012 01.01.2012–31.12.2012 09.07.2014 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL 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
...... ......

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Debt by type 23.11.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Time-barred and ongoing claims as of 22.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Court orders in the register as of 23.11.2024
?
Logo

Aruandetrahvimäärus

05.09.2024

Regulation number: Ä 10158556 / M11

Regulation status has entered into force: 05.09.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.07.2024

Regulation number: Ä 10158556 / M10

Regulation status has entered into force: 30.07.2024

Date of enforcement of order or additional period: 30.07.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

01.07.2024

Regulation number: Ä 10158556 / M9

Regulation status has entered into force: 01.07.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.05.2024

Regulation number: Ä 10158556 / M8

Regulation status has entered into force: 21.05.2024

Date of enforcement of order or additional period: 21.05.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

26.02.2024

Regulation number: Ä 10158556 / M7

Regulation status has entered into force: 26.02.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

26.11.2023

Regulation number: Ä 10158556 / M6

Regulation status has entered into force: 26.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10158556 / M5

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

11.04.2022

Regulation number: Ä 10158556 / 10

Regulation status has entered into force: 05.05.2022

Date of enforcement of order or additional period: 09.05.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

29.03.2022

Regulation number: Ä 10158556 / M4

Regulation status has entered into force: 29.03.2022

Date of enforcement of order or additional period: 29.03.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.03.2022

Regulation number: Ä 10158556 / M3

Regulation status has entered into force: 04.03.2022

Date of enforcement of order or additional period: 04.03.2022

Määruse olek: Jõustunud

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.10.2024
Avaldamise lõpp: 19.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ BITUMEN TRADING COMPANY Eyjafjallajökull (registrikood: 12139128) toimetatakse kätte 02.10.2024 korraldus nr 9-1.4/480556 2024. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2373828
Logo

Notice of delivery of a Tax and Customs Board document

27.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.04.2023
Avaldamise lõpp: 28.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ BITUMEN TRADING COMPANY Eyjafjallajökull (registrikood: 12139128) toimetatakse kätte 14.04.2023 korraldus nr 13-11/24011 maksuvõla tasumiseks summas 253,45 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2067197

Marketing

Business network

BITUMEN TRADING COMPANY EYJAFJALLAJÖKULL 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

Monitoring events

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