SPOTEX FINANCE OÜ
Date of report 04.07.2024
SPOTEX FINANCE OÜ
Former names
- Spotex Finance OÜ
keywords
- valuutavahetus
SPOTEX FINANCE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SPOTEX FINANCE OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SPOTEX FINANCE OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 530
Date of birth: ......
Active relations 2
4 followers
......
Credit Score: Borderline
Reputation scores: 640
Date of birth: ......
Active relations 2
10 followers
......
Credit Score: Neutral
Reputation scores: 1380
Date of birth: ......
Active relations 2
6 followers
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
0 followers
SPOTEX FINANCE OÜ
History of right of representationSPOTEX FINANCE OÜ
OwnersFormer owners
Finances and assets
SPOTEX FINANCE OÜ
Paid taxes and estimated average salariesSPOTEX FINANCE OÜ
The number of days buyers have not paidSPOTEX FINANCE OÜ
Sales revenue by business areaSPOTEX FINANCE OÜ
Real estate as of 01.02.2016Real estate MISSING
SPOTEX FINANCE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SPOTEX FINANCE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSPOTEX FINANCE OÜ
Reports and assets-liabilities overview 01.02.2016SPOTEX FINANCE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SPOTEX FINANCE OÜ
Debt by type 03.07.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
SPOTEX FINANCE OÜ
Time-barred and ongoing claims as of 01.02.2016Sum:
...... €
Sum:
...... €
SPOTEX FINANCE OÜ
Bailiff's enforcement proceedings as of 01.02.2016Bailiff's enforcement proceedings MISSING
SPOTEX FINANCE OÜ
Regulations of the Payment Order Department as of 01.02.2016Regulations of the Payment Order Department MISSING
SPOTEX FINANCE OÜ
Court orders in the register as of 01.02.2016Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10159762 / 4
Regulation status has entered into force: 25.01.2016
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10159762 / M3
Regulation status has entered into force: 09.01.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10159762 / M2
Regulation status has entered into force: 14.12.2014
Date of enforcement of order or additional period: 14.12.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10159762 / M2
Regulation status has entered into force: 14.12.2014
Date of enforcement of order or additional period: 14.12.2014
Määruse olek: Jõustunud
SPOTEX FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 01.02.2016Consumer disputes MISSING
SPOTEX FINANCE OÜ
Court hearings as of 01.02.2016Court hearings MISSING
SPOTEX FINANCE OÜ
Rulings as of 01.02.2016Court settlemets MISSING
SPOTEX FINANCE OÜ
Notices and announcements as of 01.02.2016Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 07.06.2016
Kohus toimetab isikule, Spotex Finance OÜ (registrikood: 12159177), avalikult kätte 07.12.2015 määruse nr Ä 10159762 / M4 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10159762 / 4 väljavõte:
Kustutada Spotex Finance OÜ (registrikood 12159177) 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 11170003104916.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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Business network
SPOTEX FINANCE OÜ
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Beneficiaries network
SPOTEX FINANCE OÜ
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