PALDISKI TRADING OÜ - 12624378 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PALDISKI TRADING OÜ

Summary report

Date of report 19.12.2024

PALDISKI TRADING OÜ
12624378 - Deleted (24.01.2024)
Founded in 06.03.2014
Fixed capital 2,500 €

Former names

  • Paldiski Trading OÜ
VAT
missing

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keywords

  • muude toidukaupade jaemüük

PALDISKI TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.95

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Employees and salaries

PALDISKI TRADING OÜ

Number of employees and estimated average salaries
?

PALDISKI TRADING OÜ

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

PALDISKI TRADING OÜ

Former decision-makers
?

Veronika Jerjomina

Relations: 1
Turnover:
Employees: 1
Veronika Jerjomina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Activities of housing associations

Valentina Jerjomina

Relations:
Turnover:
Employees:
Valentina Jerjomina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

PALDISKI TRADING OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PALDISKI TRADING OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

PALDISKI TRADING OÜ

Taxes paid and estimated average salaries

PALDISKI TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 I ............ ..............................
2017 IV ............ ..............................

PALDISKI TRADING OÜ

Financial indicators and prognosis

PALDISKI TRADING OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

PALDISKI TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 26.08.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2017 ......
2014 01.01.2014–31.12.2014 30.06.2017 ......

Liabilities and debts

PALDISKI TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PALDISKI TRADING OÜ

Reports and assets-liabilities overview 24.01.2024
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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: ...... €

PALDISKI TRADING OÜ

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

Total debt claims: ...... €

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

PALDISKI TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......

PALDISKI TRADING OÜ

Bailiff's enforcement proceedings as of 24.01.2024
?

Bailiff's enforcement proceedings MISSING

PALDISKI TRADING OÜ

Regulations of the Payment Order Department as of 24.01.2024
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Regulations of the Payment Order Department MISSING

PALDISKI TRADING OÜ

Court orders in the register as of 24.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 10193604 / 9

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.10.2023

Regulation number: Ä 10193604 / M4

Regulation status has entered into force: 18.10.2023

Date of enforcement of order or additional period: 18.10.2023

Regulation status: Jõustunud

PALDISKI TRADING OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2024
?

Consumer disputes MISSING

PALDISKI TRADING OÜ

Court hearings as of 24.01.2024
?

Court hearings MISSING

PALDISKI TRADING OÜ

Rulings as of 24.01.2024
?

Court settlemets MISSING

PALDISKI TRADING OÜ

Notices and announcements as of 24.01.2024
?
Logo

Company deletion warning notice

21.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 21.09.2016
Avaldamise lõpp: 22.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Paldiski Trading OÜ (registrikood: 12624378) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10193604 / 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 1016062

Marketing

Business network

PALDISKI 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

PALDISKI TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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