BLACKY TRADING OÜ - 12552101 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BLACKY TRADING OÜ

Summary report

Date of report 27.12.2024

BLACKY TRADING OÜ
12552101 - Deleted (05.07.2019)
Founded in 11.10.2013
Fixed capital 2,500 €

Former names

  • Gulf Eesti OÜ
  • Blacky Trading OÜ
VAT  
EE101671613 (end 12.10.2015)
start end
17.10.2013 12.10.2015

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keywords

  • kioskimüük
  • muu jaemüük

BLACKY TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.84

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Employees and salaries

BLACKY TRADING OÜ

Number of employees and estimated average salaries
?

BLACKY TRADING OÜ

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

BLACKY TRADING OÜ

Former decision-makers
?

Sirje Reinsoo

Relations: 1
Turnover:
Employees:
Sirje Reinsoo
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -10150

Date of birth: ......

Active relations 1

Printing of advertising materials

Andrus Reinsoo

Relations:
Turnover:
Employees:
Andrus Reinsoo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Merlin Lee

Relations: 1
Turnover:
Employees:
Merlin Lee
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10150

Date of birth: ......

Active relations 1

Printing of advertising materials

Dmitri Lee

Relations: 3
Turnover 2024: 1 578 129 €
Employees: 12
Dmitri Lee
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1730

Date of birth: ......

Active relations 3

Pipeline and heating installationFinishing of buildings

BLACKY TRADING OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Merlin Lee ... - ...
Dmitri Lee ... - ...
Andrus Reinsoo ... - ...
Sirje Reinsoo ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BLACKY TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.92
..................
!
..................
0.01
..................
0.01
..................
0.92
..................
0.43
..................
!
..................
!
..................
0.92
..................
!
..................
0.84
..................
0.84
..................

Finances and assets

BLACKY TRADING OÜ

Taxes paid and estimated average salaries

BLACKY TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

BLACKY TRADING OÜ

Financial indicators and prognosis

BLACKY TRADING OÜ

Financial raiting: "GOOD" (2014)
2014
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

BLACKY TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 12.05.2015 ......

Liabilities and debts

BLACKY TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BLACKY TRADING OÜ

Reports and assets-liabilities overview 05.07.2019
?
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: ...... €

BLACKY TRADING OÜ

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

Total debt claims: ...... €

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

BLACKY TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

BLACKY TRADING OÜ

Bailiff's enforcement proceedings as of 05.07.2019
?

Bailiff's enforcement proceedings MISSING

BLACKY TRADING OÜ

Regulations of the Payment Order Department as of 05.07.2019
?

Regulations of the Payment Order Department MISSING

BLACKY TRADING OÜ

Court orders in the register as of 05.07.2019
?

Court order MISSING

BLACKY TRADING OÜ

Decisions of the Consumer Disputes Committee as of 05.07.2019
?

Consumer disputes MISSING

BLACKY TRADING OÜ

Court hearings as of 05.07.2019
?

Court hearings MISSING

BLACKY TRADING OÜ

Rulings as of 05.07.2019
?

Court settlemets MISSING

BLACKY TRADING OÜ

Notices and announcements as of 05.07.2019
?
Logo

Company deletion warning notice

24.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.10.2018
Avaldamise lõpp: 25.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Blacky Trading OÜ (registrikood: 12552101) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10188569 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1372422

Marketing

Business network

BLACKY TRADING 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
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Beneficiaries network

BLACKY TRADING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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