TANKER OÜ - 12467849 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TANKER OÜ

Summary report

Date of report 08.11.2024

TANKER OÜ
12467849 - Bankrupt
Founded in 06.05.2013
Fixed capital 2,500 €

VAT  
EE101678140 (start 18.11.2013)
start end
18.11.2013 18.06.2017
09.01.2018 -

Add TANKER OÜ data to your system

download JSON download CSV

Add TANKER OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • toiduainetetööstus
  • õlle tootmine ja hulgimüük
  • õlletehased
  • jookide serveerimine

TANKER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

TANKER OÜ

Number of employees and estimated average salaries
?

TANKER OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
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

TANKER OÜ

Deciders
?

Former deciders

Tanel Nurmeots

Relations: 8
Turnover 2024: 239 616 €
Employees:
Tanel Nurmeots
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -45661

Date of birth: ......

Active relations 8

Wholesale of alcoholOther business assistance servicesRetail sale of drinksProduction of non-alcoholic beverageServing drinksBrewing

Martin Krupp

Relations: 99
Turnover 2024: 6 711 977 €
Employees: 13
Martin Krupp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 14490

Date of birth: ......

Active relations 99

Real Estate RentalWholesale of furniture goodsGeneral cleaning of buildingsBusiness adviceCattle farmingManufacture of wood productsGuesthouses
*

TANKER OÜ

Former deciders
?

Ants Laidam

Relations: 1
Turnover:
Employees:
Ants Laidam
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 130

Date of birth: ......

Active relations 1

Repair of motor vehicles

Ryan Robert Suske

Relations:
Turnover:
Employees:
Ryan Robert Suske
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jaanis Tammela

Relations: 3
Turnover 2024: 18 454 €
Employees:
Jaanis Tammela
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1900

Date of birth: ......

Active relations 3

Holiday homeOther activitiesActivities of housing associations

Armi Tammela

Relations:
Turnover:
Employees:
Armi Tammela
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TANKER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

TANKER OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.05
..................

TANKER OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TANKER OÜ

Paid taxes and estimated average salaries

TANKER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TANKER OÜ

Sales revenue by business area

TANKER OÜ

Financial indicators and prognosis

TANKER OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

TANKER OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.12.2023 ......
2021 01.01.2021–31.12.2021 08.12.2023 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 24.09.2019 ......
2017 01.01.2017–31.12.2017 13.03.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......

Liabilities and debts

TANKER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TANKER OÜ

Reports and assets-liabilities overview 08.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TANKER OÜ

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

Total debt claims: ...... €

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

TANKER OÜ

Debt by type 07.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TANKER OÜ

Time-barred and ongoing claims as of 07.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TANKER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TANKER OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

TANKER OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

TANKER OÜ

Court orders in the register as of 08.11.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

11.01.2024

Regulation number: Ä 10182624 / 16

Regulation status has entered into force: 11.01.2024

Date of enforcement of order or additional period: 11.01.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10182624 / M7

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

30.09.2021

Regulation number: Ä 10182624 / M6

Regulation status has entered into force: 25.10.2021

Date of enforcement of order or additional period: 30.09.2021

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

18.05.2021

Regulation number: Ä 10182624 / M5

Regulation status has entered into force: 18.05.2021

Date of enforcement of order or additional period: 18.05.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

30.07.2020

Regulation number: Ä 10182624 / M4

Regulation status has entered into force: 23.05.2021

Date of enforcement of order or additional period: 30.07.2020

Määruse olek: Puudused kõrvaldatud

TANKER OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

TANKER OÜ

Court hearings as of 08.11.2024
?
Logo

Number of the case: 2-23-13983

Harju Maakohus Tallinna kohtumaja

12.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2004
Judge: Marget Henriksen
Description of hearings: ......

TANKER OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

TANKER OÜ

Notices and announcements as of 08.11.2024
?
Logo

24.04.2024
Võlausaldajate nimekirjaga tutvumise teade
Avaldamise algus: 24.04.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tanker OÜ (registrikood: 12467849, aadress: Harju maakond, Rae vald, Vaida alevik, Hoidla tee 9, 75302) (pankrotis) pankrotihaldur Martin Krupp avaldab teadaande pankrotiseaduse (PankrS) § 100¹ lõike 3 alusel.

Võlgniku, Tanker OÜ (registrikood: 12467849, aadress: Harju maakond, Rae vald, Vaida alevik, Hoidla tee 9, 75302), (pankrotis) pankrotimenetluses on koostatud esialgne võlausaldajate nimekiri. Võlausaldajate nimekirjaga on võimalik tutvuda kirjutades email aadressile info@cavere.ee. Nimekirjaga tutvumise ja pankrotihaldurile vastuväidete esitamise tähtajaks on 15.05.2024.

Võlausaldaja või võlgnik võib esitada nõuetele kirjalikke põhistatud vastuväiteid. Vastuväitele lisatakse tõendid vastuväites nimetatud asjaolude kohta ja taotlused tõendite kogumiseks. Menetlusosalised võivad esitada hagimenetluses lubatud tõendeid.

Menetluse nr: 2-23-13983
pankrotihaldur Martin Krupp
Estonia pst 1, 10143 Tallinn
Telefon: 6844400
E-post: martin@cavere.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur MARTIN KRUPP
Telefon: 6844400
E-post: martin@cavere.ee
Teadaande number 2248564
Logo

Bankruptcy notice

23.02.2024
Pankroti väljakuulutamise teade
Avaldamise algus: 23.02.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

23.02.2024 kohtumäärusega tsiviilasjas nr 2-23-13983/16 kuulutati välja võlgniku, Tanker OÜ (registrikood: 12467849),  pankrot 23.02.2024 kell 13.00.

Pankrotihalduriks nimetati Martin Krupp (aadress Estonia pst 1, 10143 Tallinn, telefon 5072034, e-post martin@cavere.ee).

Esimene võlausaldajate üldkoosolek toimub 12.03.2024 algusega kell 10.00 Harju Maakohus Tallinna kohtumaja saalis nr 2004, 2. korrusel.

Võlausaldajad on kohustatud hiljemalt kahe kuu jooksul pankrotiteate väljaandes Ametlikud Teadaanded ilmumise päevast teatama pankrotihaldurile kõigist oma enne pankroti väljakuulutamist tekkinud nõuetest võlgniku vastu, sõltumata nõude tekkimise alusest ja nõude tähtajast (PankrS § 93 lg 1). Tähtaegselt esitamata, kuid tunnustatud nõuded rahuldatakse viimases järgus (PankrS § 153 lg 1 p 3). Pankrotivarasse kuuluva võlgnikule võlgnetava kohustuse täitmist võib pärast pankroti väljakuulutamist vastu võtta üksnes pankrotihaldur (PankrS § 37).
 
Pankrotimäärus kuulub viivitamatule täitmisele (PankrS § 31 lg 7). Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul teate avaldamisest arvates (PankrS § 32). Määruskaebuse esitamine ei peata määruse täitmist (PankrS § 5 lg 3). Pankrotimääruse täitmist ei saa peatada ega ajatada, samuti ei saa muuta pankrotimääruse seaduses sätestatud täitmise viisi ja korda (PankrS § 31 lg 7).

Menetluse nr: 2-23-13983
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2225145
Logo

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

02.02.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 02.02.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

02.02.2024 kohtumäärusega tsiviilasjas nr 2-23-13983/10 määrati võlgniku, Tanker OÜ (registrikood: 12467849), pankrotimenetluse raugemise kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 16.02.2024.

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

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Kohtule esitada samaks tähtajaks maksedokument deposiiti raha tasumise kohta või maksedokumendil olevad kõik andmed selle elektrooniliseks kontrollimiseks.
Menetluse nr: 2-23-13983
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2216644
Logo

Notice of Prohibition of Disposal

11.01.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 11.01.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

11.01.2024 kohtumäärusega nr 11.01.2024 Määrus 2-23-13983/7 keelati võlgnikul, Tanker OÜ (registrikood: 12467849), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-23-13983
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2207853

Marketing

Business network

TANKER 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
Expand threads if desired

Beneficiaries network

TANKER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events