TIMBERHAT OÜ - 12271595 | ScoreStorybook | Print Summary Report
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TIMBERHAT OÜ

Summary report

Date of report 03.01.2025

TIMBERHAT OÜ
12271595 - Deleted (19.06.2015)
Founded in 23.04.2012
Fixed capital 2,500 €

Former names

  • Timberhat UÜ
  • Timberhat OÜ
VAT  
EE101569479 (end 16.03.2014)
start end
11.09.2012 16.03.2014

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TIMBERHAT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.21

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Employees and salaries

TIMBERHAT OÜ

Number of employees and estimated average salaries
?

TIMBERHAT OÜ

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

Deciders and beneficiaries

TIMBERHAT OÜ

Former decision-makers
?

Urmas Ustav

Relations: 8
Turnover 2024: 560 454 €
Employees:
Urmas Ustav
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1970

Date of birth: ......

Active relations 8

Real Estate RentalLegal actionsBusiness adviceMediating advertising in the mediaPork farmingSugar productionConstruction of facilities

Rauno Indus

Relations: 1
Turnover 2024: 39 448 €
Employees: 2
Rauno Indus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 1

Activities of housing associations

Janek Odinec

Relations: 16
Turnover 2024: 6 664 211 €
Employees: 27
Janek Odinec
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -163664

Date of birth: ......

Active relations 16

Construction installation worksGeneral cleaning of buildings

Külli Ojaste

Relations: 38
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4590

Date of birth: ......

Active relations 38

Other business assistance servicesBerry farmingAccountingReal Estate RentalDevelopment of building projectsCargo forwarding

FIRMA24.EE OÜ

quarter
Turnover:
Employees:
Average salary:
FIRMA24.EE OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 18.01.2012

Rauno Indus

Relations: 1
Turnover 2024: 39 448 €
Employees: 2
Rauno Indus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 1

Activities of housing associations

TIMBERHAT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
............
0.01
............
!
..................

TIMBERHAT OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.84
............

Finances and assets

TIMBERHAT OÜ

Taxes paid and estimated average salaries

TIMBERHAT OÜ

Financial indicators and prognosis

TIMBERHAT OÜ

Financial raiting: "GOOD" (2012)
2012
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

TIMBERHAT OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 18.03.2013 ......

Liabilities and debts

TIMBERHAT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIMBERHAT OÜ

Reports and assets-liabilities overview 19.06.2015
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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: ...... €

TIMBERHAT OÜ

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TIMBERHAT OÜ

Debt by type 02.01.2025
?
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 ...... € ...... € ...... €
Transport ...... € ...... € ...... € KREEDIX OÜ
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

TIMBERHAT OÜ

Time-barred and ongoing claims as of 19.06.2015
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TIMBERHAT OÜ

Bailiff's enforcement proceedings as of 19.06.2015
?

Bailiff's enforcement proceedings MISSING

TIMBERHAT OÜ

Regulations of the Payment Order Department as of 19.06.2015
?

Regulations of the Payment Order Department MISSING

TIMBERHAT OÜ

Court orders in the register as of 19.06.2015
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Court order MISSING

TIMBERHAT OÜ

Decisions of the Consumer Disputes Committee as of 19.06.2015
?

Consumer disputes MISSING

TIMBERHAT OÜ

Court hearings as of 19.06.2015
?

Court hearings MISSING

TIMBERHAT OÜ

Rulings as of 19.06.2015
?

Court settlemets MISSING

TIMBERHAT OÜ

Notices and announcements as of 19.06.2015
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Logo

Notice of termination of bankruptcy proceedings due to leavening

29.04.2015
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 29.04.2015
Avaldamise lõpp: 30.04.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

29.04.2015 kohtumäärusega tsiviilasjas nr 2-15-1201 lõpetati võlgniku, Timberhat OÜ (registrikood: 12271595),  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). Ajutine pankrotihaldur Urmas Ustav (isikukood 37410045231) likvideerib OÜ Timberhat (registrikood 12271595) kahe kuu jooksul menetluse lõpetamise määruse jõustumisest arvates likvideerimismenetluseta (PankrS § 29 lg 8).
Vabastada ajutine pankrotihaldur Urmas Ustav (isikukood 37410045231) alates OÜ Timberhat (registrikood 12271595) äriregistrist kustutamisest.
Määrata OÜ Timberhat (registrikood 12271595) dokumentide hoidjaks Janek Paklinski (isikukood 37305080324).
Kehtetud ärinimed:
Timberhat OÜ: Timberhat UÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 764161
Logo

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

06.04.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 06.04.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

01.04.2015 kohtumäärusega tsiviilasjas nr 2-15-1201 määrati võlgniku, Timberhat OÜ (registrikood: 12271595), pankrotimenetluse raugemise vältimiseks massikohustuste ja pankrotimenetluse kulude katteks kohtu deposiidina selleks ettenähtud kontole makstava summa suuruseks 5000 eurot ja maksmise tähtajaks 22.04.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), arveldusarvele nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Viitenumber on "deposiit massikohustuste ja pankrotimenetluse kulude katteks kohtuasjas nr 2-15-1201". Kohtule esitada määratud tähtaja jooksul maksekorraldus või maksmise kontrollimist võimaldavad andmed.
Kehtetud ärinimed:
Timberhat OÜ: Timberhat UÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 753877

Marketing

Business network

TIMBERHAT 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

TIMBERHAT OÜ

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

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