TERASKAUPPA OÜ
Date of report 28.11.2024
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Employees and salaries
Deciders and beneficiaries
TERASKAUPPA OÜ
Former deciders?
Relations: 13
Turnover 2024: 1 091 817 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1870
Date of birth: ......
Active relations 13
Relations: 11
Turnover:
Employees: 12
Anti Viigisalu
★★★★
......
Credit Score: Borderline
Reputation scores: -289906
Date of birth: ......
Active relations 11
Relations: 3
Turnover:
Employees:
Raavo Raadik
★★★★
......
Credit Score: Risky
Reputation scores: -130500
Date of birth: ......
Active relations 3
Relations: 5
Turnover:
Employees: 1
Igor Stulov
★★★★
......
Credit Score: Problematic
Reputation scores: -18890
Date of birth: ......
Active relations 5
TERASKAUPPA OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
TERASKAUPPA OÜ
Owners?
Former owners
TERASKAUPPA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TERASKAUPPA OÜ
Paid taxes and estimated average salariesTERASKAUPPA 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
TERASKAUPPA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TERASKAUPPA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TERASKAUPPA OÜ
Reports and assets-liabilities overview 08.10.2014?
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: ...... €
TERASKAUPPA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TERASKAUPPA OÜ
Debt by type 28.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Ehitus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TERASKAUPPA OÜ
Time-barred and ongoing claims as of 08.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TERASKAUPPA OÜ
Bailiff's enforcement proceedings as of 08.10.2014?
Bailiff's enforcement proceedings MISSING
TERASKAUPPA OÜ
Regulations of the Payment Order Department as of 08.10.2014?
Regulations of the Payment Order Department MISSING
TERASKAUPPA OÜ
Court orders in the register as of 08.10.2014?
Court order MISSING
TERASKAUPPA OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2014?
Consumer disputes MISSING
TERASKAUPPA OÜ
Court hearings as of 08.10.2014?
Court hearings MISSING
TERASKAUPPA OÜ
Rulings as of 08.10.2014?
Kohtumäärus tsiviilasjas nr 2-14-54524/11
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
11.09.2014
| Related companies: | ESTELMET CUTTING OÜ |
| Number of the case: | 2-14-54524/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Rein Pokk |
| Commencement of the Court case: | 16.07.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.07.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 11.09.2014 |
| Entry into force: | 30.09.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.14.54524.21428 |
TERASKAUPPA OÜ
Notices and announcements as of 08.10.2014?
Announcements MISSING
Marketing
Business network
TERASKAUPPA OÜ
Business networkCREDIT 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
TERASKAUPPA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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