OLIVER TRADE OÜ - 12165947 | ScoreStorybook | Print Summary Report
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OLIVER TRADE OÜ

Summary report

Date of report 18.01.2025

OLIVER TRADE OÜ
12165947 - Deleted (25.11.2020)
Founded in 22.09.2011
Fixed capital 2,500 €

Former names

  • Oliver Trade OÜ
VAT  
EE101482598 (start 01.10.2011)
start end
01.10.2011 -

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  • toitlustus (restoran jm)

OLIVER TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.5

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Employees and salaries

OLIVER TRADE OÜ

Number of employees and estimated average salaries
?

OLIVER TRADE OÜ

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

OLIVER TRADE OÜ

Former decision-makers
?

Kristo Teder

Relations: 38
Turnover 2024: 208 323 €
Employees: 2
Kristo Teder
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 460

Date of birth: ......

Active relations 38

Legal actionsActivities of housing associationsActivities of museumsCatering (restaurant, etc.) Other retailBuilding construction worksAdvertising agencies

Liia Johanson

Relations:
Turnover:
Employees:
Liia Johanson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jarno Roosinupp

Relations: 1
Turnover:
Employees:
Jarno Roosinupp
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 530

Date of birth: ......

Active relations 1

Online shop

OLIVER TRADE OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
9y
Beneficial country:
et
 
Kristo Teder ... - ...
Jarno Roosinupp ... - ...
Liia Johanson ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

OLIVER TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

OLIVER TRADE OÜ

Other related parties
?

Former other persons

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

Finances and assets

OLIVER TRADE OÜ

Taxes paid and estimated average salaries

OLIVER TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

OLIVER TRADE OÜ

Sales revenue by business area

OLIVER TRADE OÜ

Financial indicators and prognosis

OLIVER TRADE OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

OLIVER TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 21.04.2020 ......
2018 01.01.2018–31.12.2018 11.07.2019 ......
2017 01.01.2017–31.12.2017 09.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 06.06.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 03.06.2014 ......
2012 01.01.2012–31.12.2012 27.03.2013 ......

Liabilities and debts

OLIVER TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OLIVER TRADE OÜ

Reports and assets-liabilities overview 25.11.2020
?
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: ...... €

OLIVER TRADE OÜ

Claims history
?
Make a payment schedule
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: ...... €

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

OLIVER TRADE OÜ

Debt by type 17.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

OLIVER TRADE OÜ

Time-barred and ongoing claims as of 25.11.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

OLIVER TRADE OÜ

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

OLIVER TRADE OÜ

Bailiff's enforcement proceedings as of 25.11.2020
?

Bailiff's enforcement proceedings MISSING

OLIVER TRADE OÜ

Regulations of the Payment Order Department as of 25.11.2020
?

Regulations of the Payment Order Department MISSING

OLIVER TRADE OÜ

Court orders in the register as of 25.11.2020
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

21.04.2020

Regulation number: Ä 10160486 / M2

Regulation status has entered into force: 07.10.2020

Date of enforcement of order or additional period: 21.04.2020

Regulation status: Puudused kõrvaldatud

OLIVER TRADE OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2020
?

Consumer disputes MISSING

OLIVER TRADE OÜ

Court hearings as of 25.11.2020
?

Court hearings MISSING

OLIVER TRADE OÜ

Rulings as of 25.11.2020
?

Court settlemets MISSING

OLIVER TRADE OÜ

Notices and announcements as of 25.11.2020
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

24.08.2020
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 24.08.2020
Avaldamise lõpp: 25.08.2023
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

24.08.2020 kohtumäärusega tsiviilasjas nr 2-20-8519 lõpetati võlgniku, Oliver Trade OÜ (registrikood: 12165947),  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). Likvideerida Oliver Trade OÜ ja kustutada see Tartu Maakohtu registriosakonna registrist.Oliver Trade OÜ likvideerimine ja registrist kustutamine teha ülesandeks ajutisele pankrotihaldurile Kristo Teder.Vabastada ajutine pankrotihaldur Kristo Teder tema ülesannetest pärast Oliver Trade OÜ kustutamist äriregistrist.Määrata Oliver Trade OÜ dokumentide hoidjaks Liia Johanson.
Menetluse nr: 2-20-8519
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1644925
Logo

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

23.07.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 23.07.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

23.07.2020 kohtumäärusega tsiviilasjas nr 2-20-8519 määrati võlgniku, Oliver Trade OÜ (registrikood: 12165947), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 17.08.2020.

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) või nr EE221700017003510302 (Luminor Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed.
Menetluse nr: 2-20-8519
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1632934
Logo

Notice of Prohibition of Disposal

17.06.2020
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 17.06.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

17.06.2020 kohtumäärusega nr 2-20-8519 keelati võlgnikul, Oliver Trade OÜ (registrikood: 12165947), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Oliver Trade OÜ ajutiseks pankrotihalduriks vandeadvokaat Kristo Teder (Maria Mägi Advokaadibüroo, asukoht Tatari 25 10116 Tallinn, telefon 6 640 600, e-post kristo@mmab.ee).
Menetluse nr: 2-20-8519
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1620136

Marketing

Business network

OLIVER 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
The network is visible with reduced links
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Beneficiaries network

OLIVER TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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