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Summary reportOTRAVEZ TRADING OÜ
Date of report 20.12.2024
OTRAVEZ TRADING OÜ
12405601 - Deleted (02.02.2016)
Founded in 15.01.2013
Fixed capital 2,500 €
Former names
- Otravez Trading OÜ
VAT
EE101609614 (end 01.02.2016)
start | end |
---|---|
05.02.2013 | 01.02.2016 |
keywords
- mitmesuguste kaupade hulgikaubandus
OTRAVEZ TRADING OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 02.02.2016 Deleted 0.01
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Employees and salaries
OTRAVEZ TRADING OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OTRAVEZ TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tony Lindkold
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
Relations: 3
Turnover 2024: 9 475 527 €
Employees: 144
Gaily Kuusik
★★★★
......
Credit Score: Trustworthy
Reputation score: 13120
Date of birth: ......
Active relations 3
3 followers
OTRAVEZ TRADING OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Gaily Kuusik ... - ...
Tony Lindkold ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
OTRAVEZ TRADING OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
OTRAVEZ TRADING OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
OTRAVEZ TRADING OÜ
Taxes paid and estimated average salariesOTRAVEZ TRADING OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OTRAVEZ TRADING OÜ
Financial indicators and prognosisOTRAVEZ TRADING OÜ
Financial raiting: "GOOD" (2015)2015
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
OTRAVEZ TRADING OÜ
Annual reportsLiabilities and debts
OTRAVEZ TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OTRAVEZ TRADING OÜ
Reports and assets-liabilities overview 02.02.2016?
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: ...... €
OTRAVEZ TRADING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
OTRAVEZ TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
OTRAVEZ TRADING OÜ
Bailiff's enforcement proceedings as of 02.02.2016?
Bailiff's enforcement proceedings MISSING
OTRAVEZ TRADING OÜ
Regulations of the Payment Order Department as of 02.02.2016?
Regulations of the Payment Order Department MISSING
OTRAVEZ TRADING OÜ
Court orders in the register as of 02.02.2016?
Court order MISSING
OTRAVEZ TRADING OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2016?
Consumer disputes MISSING
OTRAVEZ TRADING OÜ
Court hearings as of 02.02.2016?
Court hearings MISSING
OTRAVEZ TRADING OÜ
Rulings as of 02.02.2016?
Court settlemets MISSING
OTRAVEZ TRADING OÜ
Notices and announcements as of 02.02.2016?
Notice of liquidation proceedings of a private limited company
05.05.2015
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.05.2015
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Otravez Trading OÜ (registrikood 12405601) (likvideerimisel) likvideerija Gaily Kuusik avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Otravez Trading OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Palume kõikidel võlausaldajatel esitada oma nõuded aadressil: Grant Thornton Rimess OÜ, Ahtri 6a, Tallinn, Harjumaa, 10151.
Likvideerija: Gaily Kuusik, Grant Thornton Rimess OÜ maksu- ja õigusnõustamise osakond.
Võlausaldajatele teatatakse Otravez Trading OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Palume kõikidel võlausaldajatel esitada oma nõuded aadressil: Grant Thornton Rimess OÜ, Ahtri 6a, Tallinn, Harjumaa, 10151.
Likvideerija: Gaily Kuusik, Grant Thornton Rimess OÜ maksu- ja õigusnõustamise osakond.
Otravez Trading OÜ
Tallinna linn, Harju maakond, Ahtri 6a
Telefon: +452 8909023
E-post: tony@lindkold.dk
Tallinna linn, Harju maakond, Ahtri 6a
Telefon: +452 8909023
E-post: tony@lindkold.dk
Teadaande avaldaja kontaktandmed:
Gaily Kuusik
Gaily Kuusik
Teadaande number 766411
Marketing
Business network
OTRAVEZ TRADING OÜ
Business networkCREDIT 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
OTRAVEZ TRADING OÜ
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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