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TAVARAVERKKO OÜ

Summary report

Date of report 19.12.2024

TAVARAVERKKO OÜ
12524027 - Registered
Founded in 23.08.2013
Fixed capital 2,500 €

VAT  
EE101657912 (start 01.09.2013)
start end
01.09.2013 -

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keywords

  • kaubandus ja teenused
  • mitmesuguste kaupade hulgikaubandus

TAVARAVERKKO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TAVARAVERKKO OÜ

Number of employees and estimated average salaries
?

TAVARAVERKKO 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

TAVARAVERKKO OÜ

Decision-makers
?

Former decision-makers

Kadi Sepp

Relations: 2
Turnover 2024: 821 574 €
Employees: 5
Kadi Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1620

Date of birth: ......

Active relations 2

Wholesale trade of various goodsActivities of sports clubs
*Every member of the management board may represent the private limited company in concluding all transactions.

TAVARAVERKKO OÜ

Former decision-makers
?

Kadi Sepp

Relations: 2
Turnover 2024: 821 574 €
Employees: 5
Kadi Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1620

Date of birth: ......

Active relations 2

Wholesale trade of various goodsActivities of sports clubs

Maidu Kaasik

Relations: 8
Turnover 2024: 667 056 €
Employees: 11
Maidu Kaasik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7060

Date of birth: ......

Active relations 8

Real Estate RentalHotelsProgrammingActivities of management companiesSocial care without accommodation

TAVARAVERKKO OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Kadi Sepp ... - ...
Maidu Kaasik ... - ...
Kadi Sepp ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TAVARAVERKKO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TAVARAVERKKO OÜ

Goodwill

TAVARAVERKKO OÜ

Taxes paid and estimated average salaries

TAVARAVERKKO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TAVARAVERKKO OÜ

Sales revenue by business area

TAVARAVERKKO OÜ

Sales revenue by country

TAVARAVERKKO OÜ

Financial indicators and prognosis

TAVARAVERKKO OÜ

Financial raiting: "VERY GOOD" (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

TAVARAVERKKO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 14.07.2023 ......
2021 01.01.2021–31.12.2021 05.10.2022 ......
2020 01.01.2020–31.12.2020 05.04.2022 ......
2019 01.01.2019–31.12.2019 16.12.2020 ......
2018 01.01.2018–31.12.2018 11.12.2019 ......
2017 01.01.2017–31.12.2017 01.02.2019 ......
2016 01.01.2016–31.12.2016 27.09.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 05.11.2015 ......

Liabilities and debts

TAVARAVERKKO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TAVARAVERKKO OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

TAVARAVERKKO OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TAVARAVERKKO 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 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TAVARAVERKKO OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

TAVARAVERKKO OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

TAVARAVERKKO OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

TAVARAVERKKO OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

TAVARAVERKKO OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

TAVARAVERKKO OÜ

Rulings as of 19.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-5292/22

Tallinna Ringkonnakohtu tsiviilkolleegium

28.01.2015
Related companies: DIGITAL SOLUTIONS BALTIC OÜ
Number of the case: 2-14-5292/22
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Kaija Kaijanen, Ülle Jänes
Commencement of the Court case: 14.03.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 12.11.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.01.2015
Entry into force: 03.03.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.14.5292.3299

TAVARAVERKKO OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

TAVARAVERKKO 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

TAVARAVERKKO OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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