SELLER HULGI OÜ
Date of report 13.07.2026
SELLER HULGI OÜ
Deleted (04.09.2020)| start | end |
|---|---|
| 06.06.2012 | 20.10.2014 |
Former names
- Seller Hulgi OÜ
keywords
- kaubandus ja teenused
- toiduainete hulgimüük
SELLER HULGI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SELLER HULGI OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SELLER HULGI OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
SELLER HULGI OÜ
History of right of representationSELLER HULGI OÜ
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
SELLER HULGI OÜ
Taxes paid and estimated average salariesSELLER HULGI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SELLER HULGI OÜ
Financial indicators and prognosisSELLER HULGI OÜ
Financial raiting: "GOOD" (2012)SELLER HULGI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 22.01.2014 | ...... |
Liabilities and debts
SELLER HULGI OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSELLER HULGI OÜ
Reports and assets-liabilities overview 04.09.2020SELLER HULGI OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
SELLER HULGI OÜ
Debt by type 12.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SELLER HULGI OÜ
Time-barred and ongoing claims as of 04.09.2020Sum:
...... €
Sum:
...... €
SELLER HULGI OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
SELLER HULGI OÜ
Bailiff's enforcement proceedings as of 04.09.2020Bailiff's enforcement proceedings MISSING
SELLER HULGI OÜ
Regulations of the Payment Order Department as of 04.09.2020Regulations of the Payment Order Department MISSING
SELLER HULGI OÜ
Court orders in the register as of 04.09.2020Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 30049045 / 8
Regulation status has entered into force: 04.09.2020
Date of enforcement of order or additional period: 04.09.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 30049045 / M5
Regulation status has entered into force: 26.03.2020
Date of enforcement of order or additional period: 26.03.2020
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 30049045 / 7
Regulation status has entered into force: 21.05.2020
Date of enforcement of order or additional period: 22.05.2020
Regulation status: Jõustunud
SELLER HULGI OÜ
Decisions of the Consumer Disputes Committee as of 04.09.2020Consumer disputes MISSING
SELLER HULGI OÜ
Court hearings as of 04.09.2020Number of the case: 1-17-3371
Riigikohus
| Chamber: | Kirjalik menetlus |
| Judge: | Hannes Kiris, Velmar Brett, Juhan Sarv |
| Description of hearings: | ...... |
SELLER HULGI OÜ
Rulings as of 04.09.2020Kohtuotsus kriminaalasjas nr 1-16-5481/26
Tallinna Ringkonnakohtu kriminaalkolleegium
| Related companies: | Urmas Varris |
| Number of the case: | 1-16-5481/26 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Meelika Aava, Ivi Kesküla, Orvi Koik |
| Commencement of the Court case: | 20.06.2016 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 09.12.2016 |
| Court case category: | Majandusalased süüteod |
| Keyword: | - |
| Court decision date: | 05.01.2017 |
| Entry into force: | 07.02.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:1.16.5481.870 |
Kohtuotsus tsiviilasjas nr 2-14-21631/7
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
| Related companies: | EAST ADVISER OÜ, NEXEN TRADE OÜ |
| Number of the case: | 2-14-21631/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 09.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.06.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 01.10.2014 |
| Entry into force: | 08.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.14.21631.23265 |
SELLER HULGI OÜ
Notices and announcements as of 04.09.2020Announcements MISSING
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