OS TRADEBALT OÜ - 12153982 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

OS TRADEBALT OÜ

Summary report

Date of report 12.03.2025

OS TRADEBALT OÜ
12153982 - Deleted (10.01.2016)
Founded in 30.08.2011
Fixed capital 2,500 €

Former names

  • Pidustus OÜ
  • OS Tradebalt OÜ
VAT  
EE101474674 (end 20.02.2014)
start end
01.09.2011 05.11.2012
06.11.2012 20.02.2014

Add OS TRADEBALT OÜ data to your system

download JSON download CSV

Add OS TRADEBALT OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • muud vaba aja tegevused

OS TRADEBALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.9

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

OS TRADEBALT OÜ

Number of employees and estimated average salaries
?

OS TRADEBALT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

OS TRADEBALT OÜ

Former decision-makers
?

Lauri Lember

Relations: 2
Turnover 2024: 31 168 €
Employees:
Lauri Lember
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 660

Date of birth: ......

Active relations 2

Business advice

Sergejs Omelinskis

Relations:
Turnover:
Employees:
Sergejs Omelinskis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalja Prokofjeva

Relations:
Turnover:
Employees:
Natalja Prokofjeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nikolai Suržikov

Relations: 2
Turnover 2024: 56 586 €
Employees: 1
Nikolai Suržikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 2

Activities of housing associationsMediation of other goods

Voldemars Flanders

Relations:
Turnover:
Employees:
Voldemars Flanders
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Mihhejev

Relations:
Turnover:
Employees:
Aleksandr Mihhejev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Estrin

Relations: 2
Turnover:
Employees: 2
Aleksei Estrin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -20440

Date of birth: ......

Active relations 2

Furniture retailMediation of a variety of goods

OS TRADEBALT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.04
..................
!
..................
!
..................
0.51
..................

Finances and assets

OS TRADEBALT OÜ

Taxes paid and estimated average salaries

OS TRADEBALT 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

OS TRADEBALT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

OS TRADEBALT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OS TRADEBALT OÜ

Reports and assets-liabilities overview 10.01.2016
?
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: ...... €

OS TRADEBALT 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: ...... €

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

OS TRADEBALT OÜ

Bailiff's enforcement proceedings as of 10.01.2016
?

Bailiff's enforcement proceedings MISSING

OS TRADEBALT OÜ

Regulations of the Payment Order Department as of 10.01.2016
?

Regulations of the Payment Order Department MISSING

OS TRADEBALT OÜ

Court orders in the register as of 10.01.2016
?

Court order MISSING

OS TRADEBALT OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2016
?

Consumer disputes MISSING

OS TRADEBALT OÜ

Court hearings as of 10.01.2016
?

Court hearings MISSING

OS TRADEBALT OÜ

Rulings as of 10.01.2016
?

Court settlemets MISSING

OS TRADEBALT OÜ

Notices and announcements as of 10.01.2016
?
Logo

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

09.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.11.2015
Avaldamise lõpp: 09.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OS Tradebalt OÜ (registrikood: 12153982), avalikult kätte 09.11.2015 määruse nr Ä 10159575 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10159575 / 7 väljavõte:
Kustutada OS Tradebalt OÜ (registrikood 12153982) 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 pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002974891.
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 870576

Marketing

Business network

OS TRADEBALT 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

OS TRADEBALT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.