ROYAL METAL TRADE OÜ - 12217294 | ScoreStorybook | Print Summary Report
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ROYAL METAL TRADE OÜ

Summary report

Date of report 23.11.2024

ROYAL METAL TRADE OÜ
12217294 - Deleted (25.04.2017)
Founded in 11.01.2012
Fixed capital 2,700 €

Former names

  • Royal NC Management OÜ
  • Royal Metal Trade OÜ
VAT  
EE101508524 (end 16.03.2015)
start end
16.02.2012 16.03.2015

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keywords

  • puhkus ja meelelahutus
  • reisi- ja puhkusteenused
  • reisimine ja matkamine
  • metallide hulgimüük

ROYAL METAL TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.3

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Employees and salaries

ROYAL METAL TRADE OÜ

Number of employees and estimated average salaries
?

ROYAL METAL TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ROYAL METAL TRADE OÜ

Former deciders
?

Kalev Mägi

Relations: 13
Turnover 2024: 161 424 €
Employees: 3
Kalev Mägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 500

Date of birth: ......

Active relations 13

Legal actionsSale of passenger carsWholesale trade of various goodsActivities of insurance agentsFinancial adviceRecycling of sorted materialDevelopment of building projects

Marko Kuusmik

Relations:
Turnover:
Employees:
Marko Kuusmik
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Leho Valmas logo and brand
Leho Valmas logo and brand

Leho Valmas

Relations: 1
Turnover 2024: 864 839 €
Employees: 7
Leho Valmas
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 3210

Date of birth: ......

Active relations 1

Other leisure activities

Kristjan Rohtsaar

Relations:
Turnover:
Employees:
Kristjan Rohtsaar
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Erlend Rohtsaar

Relations: 2
Turnover:
Employees:
Erlend Rohtsaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 2

Finishing of buildingsBuilding construction works

ROYAL METAL TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.88
..................
!
..................

ROYAL METAL TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

ROYAL METAL TRADE OÜ

Paid taxes and estimated average salaries

ROYAL METAL TRADE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

ROYAL METAL TRADE OÜ

Financial indicators and prognosis

ROYAL METAL TRADE 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

ROYAL METAL TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......

Liabilities and debts

ROYAL METAL TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ROYAL METAL TRADE OÜ

Reports and assets-liabilities overview 25.04.2017
?
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: ...... €

ROYAL METAL TRADE 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
...... ......

ROYAL METAL TRADE 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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ROYAL METAL TRADE OÜ

Time-barred and ongoing claims as of 25.04.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ROYAL METAL TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

ROYAL METAL TRADE OÜ

Bailiff's enforcement proceedings as of 25.04.2017
?

Bailiff's enforcement proceedings MISSING

ROYAL METAL TRADE OÜ

Regulations of the Payment Order Department as of 25.04.2017
?

Regulations of the Payment Order Department MISSING

ROYAL METAL TRADE OÜ

Court orders in the register as of 25.04.2017
?

Court order MISSING

ROYAL METAL TRADE OÜ

Decisions of the Consumer Disputes Committee as of 25.04.2017
?

Consumer disputes MISSING

ROYAL METAL TRADE OÜ

Court hearings as of 25.04.2017
?

Court hearings MISSING

ROYAL METAL TRADE OÜ

Rulings as of 25.04.2017
?

Court settlemets MISSING

ROYAL METAL TRADE OÜ

Notices and announcements as of 25.04.2017
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

03.05.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 03.05.2016
Avaldamise lõpp: 04.05.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

03.05.2016 kohtumäärusega tsiviilasjas nr 2-16-3879 lõpetati võlgniku, Royal Metal Trade OÜ (registrikood: 12217294),  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). Ajutisel pankrotihalduril likvideerida Royal Metal Trade OÜ ja kustutada äriregistrist. Peale Royal Metal Trade OÜ äriregistrist kustutamist vabastada Kalev Mägi pankrotihalduri kohustustest. Määrata Royal Metal Trade OÜ dokumentide hoidjaks Erlend Rohtsaar (ik 38912170212).
Kehtetud ärinimed:
Royal Metal Trade OÜ: Royal NC Management OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 945556
Logo

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

19.04.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 19.04.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

19.04.2016 kohtumäärusega tsiviilasjas nr 2-16-3879 määrati võlgniku, Royal Metal Trade OÜ (registrikood: 12217294), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 02.05.2016.

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).
Kehtetud ärinimed:
Royal Metal Trade OÜ: Royal NC Management OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 940014
Logo

Notice of the time and place of the examination of the bankruptcy petition

24.03.2016
Pankrotiavalduse läbivaatamise aja ja koha teade
Avaldamise algus: 24.03.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 alusel.

24.03.2016 kohtumäärusega nr 2-16-3879 määrati kohtuistung võlgniku, Royal Metal Trade OÜ (registrikood: 12217294), pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 19.04.2016 algusega kell 15.45 Kentmanni kohtumaja saalis nr 317, III korrus.

Kohus peatab võlgniku vara suhtes toimuva sundtäitmise (PankrS § 17 lg 3).
Kehtetud ärinimed:
Royal Metal Trade OÜ: Royal NC Management OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 929623

Marketing

Business network

ROYAL METAL 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
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Beneficiaries network

ROYAL METAL TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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