DEFTRADE OÜ - 12180585 | Print Summary Report
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DEFTRADE OÜ

Summary report

Date of report 24.07.2026

DEFTRADE OÜ

Deleted (13.06.2019)
Registration code: 12180585
Founded in: 21.10.2011 (14 years)
EMTAK:

VAT:
EE101735148 (end 30.04.15)
start end
12.08.2014 30.04.2015

Former names

  • Rackter UÜ
  • DEFTRADE OÜ

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • hooneehitusfirmad

DEFTRADE OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 1

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Employees and salaries

DEFTRADE OÜ

Number of employees and estimated average salaries
?

DEFTRADE OÜ

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

DEFTRADE OÜ

Former decision-makers
?
Sirje Tael
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 30

Legal actionsActivities of restaurants and cafesRetail sale of other goodsEngineering-technical activitiesBusiness adviceOrganising and forwarding freight consignmentsOn-demand passenger transport service activities by vehicle with driver
SIILIPOISS OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Published: 15.02.2011

Public Sector
Kristo Neevits
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Kristo Neevits
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Riho Siil
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of Legal OfficesOther business assistance services

DEFTRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
more_horiz
............
0.01
..................

DEFTRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

DEFTRADE OÜ

Taxes paid and estimated average salaries

DEFTRADE OÜ

Financial indicators and prognosis

DEFTRADE OÜ

Financial raiting: "GOOD" (2013)
2013
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

DEFTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 20.05.2014 ......
2012 01.01.2012–31.12.2012 20.05.2014 ......

Liabilities and debts

DEFTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEFTRADE OÜ

Reports and assets-liabilities overview 13.06.2019
?
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: ...... €

DEFTRADE 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

DEFTRADE OÜ

Debt by type 24.07.2026
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Vesi ja jäätmed ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

DEFTRADE OÜ

Time-barred and ongoing claims as of 13.06.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DEFTRADE OÜ

Bailiff's enforcement proceedings as of 13.06.2019
?

Bailiff's enforcement proceedings MISSING

DEFTRADE OÜ

Regulations of the Payment Order Department as of 13.06.2019
?

Regulations of the Payment Order Department MISSING

DEFTRADE OÜ

Court orders in the register as of 13.06.2019
?

Court order MISSING

DEFTRADE OÜ

Decisions of the Consumer Disputes Committee as of 13.06.2019
?

Consumer disputes MISSING

DEFTRADE OÜ

Court hearings as of 13.06.2019
?

Court hearings MISSING

DEFTRADE OÜ

Rulings as of 13.06.2019
?

Court settlemets MISSING

DEFTRADE OÜ

Notices and announcements as of 13.06.2019
?
Logo

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

18.10.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 18.10.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

18.10.2016 kohtumäärusega tsiviilasjas nr 2-16-14127 määrati võlgniku, DEFTRADE OÜ (registrikood: 12180585), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 800 eurot ja maksmise tähtajaks 07.11.2016.

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), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Selgitusse märkida menetluskulud, tsiviilasi nr 2-16-14127. Maksmist tõendav dokument tuleb esitada kohtule (maksja nimi, tsiviilasja number, tasumise kuupäev).
Kehtetud ärinimed:
DEFTRADE OÜ: Rackter UÜ.
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
istungisekretär Nele Loit
Telefon: 7500667
E-post: nele.loit@kohus.ee
Teadaande number 1033486
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

06.10.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 06.10.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

03.10.2016 kohtumäärusega tsiviilasjas nr 2-16-14127 võeti võlgniku, DEFTRADE OÜ (registrikood: 12180585), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 18.10.2016 algusega kell 15.00 Tartu Maakohtu Tartu kohtumaja saalis nr 453.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Käsutuskeeld kehtib ka maksekäsu kiirmenetluses.
Tartu Maakohus määras 03.10.2016.a kohtumäärusega Deftrade OÜ ajutiseks pankrotihalduriks Sirje Tael'a (kontaktaadress: OÜ Prolex, Jaama 76 D korpus, 50605 Tartu; telefon: 7407611, 56503342; e-post: sirje@stael.ee).
Kehtetud ärinimed:
DEFTRADE OÜ: Rackter UÜ.
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
istungisekretär Nele Loit
Telefon: 7500667
E-post: nele.loit@kohus.ee
Teadaande number 1027006

Marketing

Business network

DEFTRADE 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

DEFTRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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