TANAGOLD WORLDWIDE TRANSPORTATION OÜ - 12542686 | ScoreStorybook | Print Summary Report
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TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Summary report

Date of report 21.02.2025

TANAGOLD WORLDWIDE TRANSPORTATION OÜ
12542686 - Deleted (27.07.2018)
Founded in 25.09.2013
Fixed capital 2,500 €

Former names

  • ETALIX INVEST OÜ
  • TANAGOLD WORLDWIDE TRANSPORTATION OÜ
VAT
missing

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  • veoste ekspedeerimine

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Number of employees and estimated average salaries
?

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Former decision-makers
?

Leonid Agejev

Relations: 11
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6130

Date of birth: ......

Active relations 11

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsWholesale of dairy products

Aleksei Saaremägi

Relations: 5
Turnover 2024: 318 894 €
Employees: 5
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3270

Date of birth: ......

Active relations 5

AccountingPurchase and sale of own propertyMediation of a variety of goodsReal Estate Rental

Oleg Prokhorov

Relations:
Turnover:
Employees:
Oleg Prokhorov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Semjonov

Relations: 5
Turnover:
Employees:
Aleksandr Semjonov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 5

Activities of management companiesMediation of a variety of goodsComputer ConsultationsWholesale trade of various goodsOnline shop

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

History of right of representation
?
Field
Transport
Business age
4y
Beneficial country:
et
 
Oleg Prokhorov ... - ...
Leonid Agejev ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.77
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Taxes paid and estimated average salaries

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

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

TANAGOLD WORLDWIDE TRANSPORTATION ...

Financial indicators and prognosis

TANAGOLD WORLDWIDE TRANSPORTATION ...

Financial raiting: "GOOD" (2018)
2018
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

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 02.04.2018 ......
2017 01.01.2017–31.12.2017 01.12.2017 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 10.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Reports and assets-liabilities overview 27.07.2018
?
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: ...... €

TANAGOLD WORLDWIDE TRANSPORTATION 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
...... ......

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Bailiff's enforcement proceedings as of 27.07.2018
?

Bailiff's enforcement proceedings MISSING

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Regulations of the Payment Order Department as of 27.07.2018
?

Regulations of the Payment Order Department MISSING

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Court orders in the register as of 27.07.2018
?

Court order MISSING

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Decisions of the Consumer Disputes Committee as of 27.07.2018
?

Consumer disputes MISSING

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Court hearings as of 27.07.2018
?

Court hearings MISSING

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Rulings as of 27.07.2018
?

Court settlemets MISSING

TANAGOLD WORLDWIDE TRANSPORTATION OÜ

Notices and announcements as of 27.07.2018
?
Logo

Notice of liquidation proceedings of a private limited company

06.11.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.11.2017
Avaldamise lõpp: tähtajatu
TANAGOLD WORLDWIDE TRANSPORTATION OÜ (registrikood 12542686) (likvideerimisel) likvideerija poolt volitatud isik avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TANAGOLD WORLDWIDE TRANSPORTATION OÜ (likvideerimisel) likvideerimismenetlusest. Lõpetamise alus: 31.10.2017. a osaniku otsus. Lõpetamiskanne on kinnitatud 03.11.2017. a.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded esitada registrijärgsel aadressil.

Ärinimed
TANAGOLD WORLDWIDE TRANSPORTATION OÜ, kehtetud ärinimed: ETALIX INVEST OÜ.
TANAGOLD WORLDWIDE TRANSPORTATION OÜ
Narva mnt 13, Tallinn
Telefon: +3726143090
E-post: info@larssen.ee
Teadaande avaldaja kontaktandmed:
jurist Valentin Feklistov
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande number 1214806

Marketing

Business network

TANAGOLD WORLDWIDE TRANSPORTATION 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
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Beneficiaries network

Monitoring events

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