WINE IMPORT ESTONIA OÜ - 12237227 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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WINE IMPORT ESTONIA OÜ

Summary report

Date of report 11.01.2025

WINE IMPORT ESTONIA OÜ
12237227 - Deleted (20.05.2019)
Founded in 17.02.2012
Fixed capital 2,500 €

Former names

  • OÜ Wine International Estonia
  • OÜ Wine Import Estonia
VAT  
EE101519500 (end 08.08.2017)
start end
10.03.2012 18.06.2012
22.06.2012 08.08.2017

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keywords

  • jookide müük
  • toiduainetetööstus
  • alkoholi hulgimüük

WINE IMPORT ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.56

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Employees and salaries

WINE IMPORT ESTONIA OÜ

Number of employees and estimated average salaries
?

WINE IMPORT ESTONIA OÜ

Employee taxes and performance analysis
?
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

WINE IMPORT ESTONIA OÜ

Former decision-makers
?

Radmil Safin

Relations: 5
Turnover:
Employees:
Radmil Safin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 120

Date of birth: ......

Active relations 5

Taxi transportWholesale of clothing and garment insertsInformation technology and computer activities

Edgars Miglans

Relations:
Turnover:
Employees:
Edgars Miglans
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Radmil Safin

Relations: 5
Turnover:
Employees:
Radmil Safin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 120

Date of birth: ......

Active relations 5

Taxi transportWholesale of clothing and garment insertsInformation technology and computer activities

Marina Safin

Relations: 1
Turnover 2024: 46 €
Employees:
Marina Safin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2540

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

WINE IMPORT ESTONIA OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Marina Safin ... - ...
Radmil Safin ... - ...
Edgars Miglans ... - ...
Radmil Safin ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

WINE IMPORT ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.22
..................
!
..................
!
..................
0.22
..................

Finances and assets

WINE IMPORT ESTONIA OÜ

Taxes paid and estimated average salaries

WINE IMPORT ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

WINE IMPORT ESTONIA OÜ

Financial indicators and prognosis

WINE IMPORT ESTONIA OÜ

Financial raiting: "GOOD" (2014)
2014
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

WINE IMPORT ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 26.07.2016 ......
2013 01.01.2013–31.12.2013 09.07.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......

Liabilities and debts

WINE IMPORT ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WINE IMPORT ESTONIA OÜ

Reports and assets-liabilities overview 20.05.2019
?
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: ...... €

WINE IMPORT ESTONIA 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
...... ......

WINE IMPORT ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

WINE IMPORT ESTONIA OÜ

Bailiff's enforcement proceedings as of 20.05.2019
?

Bailiff's enforcement proceedings MISSING

WINE IMPORT ESTONIA OÜ

Regulations of the Payment Order Department as of 20.05.2019
?

Regulations of the Payment Order Department MISSING

WINE IMPORT ESTONIA OÜ

Court orders in the register as of 20.05.2019
?

Court order MISSING

WINE IMPORT ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 20.05.2019
?

Consumer disputes MISSING

WINE IMPORT ESTONIA OÜ

Court hearings as of 20.05.2019
?

Court hearings MISSING

WINE IMPORT ESTONIA OÜ

Rulings as of 20.05.2019
?

Court settlemets MISSING

WINE IMPORT ESTONIA OÜ

Notices and announcements as of 20.05.2019
?
Logo

Company deletion warning notice

25.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 25.09.2018
Avaldamise lõpp: 26.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Wine Import Estonia (registrikood: 12237227) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10165812 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1350964
Logo

Notice of delivery of a Tax and Customs Board document

23.11.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.11.2017
Avaldamise lõpp: 24.02.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Wine Import Estonia (registrikood: 12237227) toimetatakse kätte 13.10.2017 korraldus nr 9-1.1/48188 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Wine Import Estonia OÜ on jätnud 2017. a augustikuu maksudeklaratsiooni vormi TSD ja 2017. a juulikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
OÜ Wine Import Estonia, kehtetud ärinimed: OÜ Wine International Estonia.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1223262
Logo

Notice of delivery of a Tax and Customs Board document

10.10.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.10.2017
Avaldamise lõpp: 11.01.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Wine Import Estonia (registrikood: 12237227) toimetatakse kätte 05.09.2017 korraldus nr 9-1.1/40589 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Wine Import Estonia OÜ on jätnud 2017. a jaanuarikuu maksudeklaratsiooni vormi TSD ja 2017. a jaanuarikuukuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
OÜ Wine Import Estonia, kehtetud ärinimed: OÜ Wine International Estonia.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1203055

Marketing

Business network

WINE IMPORT ESTONIA 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

WINE IMPORT ESTONIA OÜ

 Networks - Beneficiaries
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Monitoring events

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