SEVENTRADE OÜ - 12358267 | ScoreStorybook | Print Summary Report
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SEVENTRADE OÜ

Summary report

Date of report 15.01.2025

SEVENTRADE OÜ
12358267 - Deleted (30.05.2017)
Founded in 08.10.2012
Fixed capital 2,500 €

Former names

  • UÜ SevenTrade
  • OÜ SevenTrade
VAT
missing

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keywords

  • muud äritegevuse abiteenused

SEVENTRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.84

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Employees and salaries

SEVENTRADE OÜ

Number of employees and estimated average salaries
?

SEVENTRADE OÜ

Employee taxes and performance analysis
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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

SEVENTRADE OÜ

Former decision-makers
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Ahti Hummal

Relations:
Turnover:
Employees:
Ahti Hummal
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sander Plado

Relations: 3
Turnover 2024: 1 252 718 €
Employees: 1
Sander Plado
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 620

Date of birth: ......

Active relations 3

Rental of passenger carsBuilding construction worksPurchase and sale of own property

Garel Erlemann

Relations: 1
Turnover:
Employees:
Garel Erlemann
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10390

Date of birth: ......

Active relations 1

Roofing

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

VOLBEKO OÜ

quarter
Turnover:
Employees:
Average salary:
VOLBEKO OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: -3500

Published: 04.03.2010

Professional Activities

SEVENTRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.35
..................
!
..................
0.99
..................
0.99
............
0.99
..................

Finances and assets

SEVENTRADE OÜ

Taxes paid and estimated average salaries

SEVENTRADE OÜ

Financial raiting: "UNSATISFACTORY" ()
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

SEVENTRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SEVENTRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEVENTRADE OÜ

Reports and assets-liabilities overview 30.05.2017
?
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: ...... €

SEVENTRADE 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
...... ......

SEVENTRADE OÜ

Bailiff's enforcement proceedings as of 30.05.2017
?

Bailiff's enforcement proceedings MISSING

SEVENTRADE OÜ

Regulations of the Payment Order Department as of 30.05.2017
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Regulations of the Payment Order Department MISSING

SEVENTRADE OÜ

Court orders in the register as of 30.05.2017
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Court order MISSING

SEVENTRADE OÜ

Decisions of the Consumer Disputes Committee as of 30.05.2017
?

Consumer disputes MISSING

SEVENTRADE OÜ

Court hearings as of 30.05.2017
?

Court hearings MISSING

SEVENTRADE OÜ

Rulings as of 30.05.2017
?

Court settlemets MISSING

SEVENTRADE OÜ

Notices and announcements as of 30.05.2017
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Logo

Company deletion warning notice

28.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 28.09.2016
Avaldamise lõpp: 29.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ SevenTrade (registrikood: 12358267) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10174759 / M4) 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 1022182

Marketing

Business network

SEVENTRADE 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

SEVENTRADE OÜ

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

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Neutral

Positive

Negative

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