OENOTRIA FINE WINES INTERNATIONAL OÜ - 12695616 | ScoreStorybook | Print Summary Report
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OENOTRIA FINE WINES INTERNATIONAL OÜ

Summary report

Date of report 24.12.2024

OENOTRIA FINE WINES INTERNATIONAL OÜ
12695616 - Deleted (12.07.2019)
Founded in 28.07.2014
Fixed capital 2,500 €

Former names

  • Oenotria Fine Wines International OÜ
VAT  
EE101802330 (end 03.12.2015)
start end
01.07.2015 03.12.2015

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keywords

  • jookide müük
  • toiduainetetööstus
  • alkoholi hulgimüük

OENOTRIA FINE WINES INTERNATIONAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.89

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Employees and salaries

OENOTRIA FINE WINES INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

OENOTRIA FINE WINES INTERNATIONAL 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

OENOTRIA FINE WINES INTERNATIONAL OÜ

Former decision-makers
?

Bart Dufour

Relations: 2
Turnover 2024: 43 725 €
Employees:
Bart Dufour
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 2

Catering at eventsWholesale of glass products

OENOTRIA FINE WINES INTERNATIONAL OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Bart Dufour ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

OENOTRIA FINE WINES INTERNATIONAL OÜ

Owners
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Former owners

Former owners

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

Finances and assets

OENOTRIA FINE WINES INTERNATIONAL OÜ

Taxes paid and estimated average salaries

OENOTRIA FINE WINES INTERNATIONAL OÜ

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

OENOTRIA FINE WINES INTERNATIONAL ...

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

OENOTRIA FINE WINES INTERNATIONAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

OENOTRIA FINE WINES INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OENOTRIA FINE WINES INTERNATIONAL OÜ

Reports and assets-liabilities overview 12.07.2019
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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: ...... €

OENOTRIA FINE WINES INTERNATIONAL OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

OENOTRIA FINE WINES INTERNATIONAL OÜ

Debt by type 24.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

OENOTRIA FINE WINES INTERNATIONAL OÜ

Time-barred and ongoing claims as of 12.07.2019
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

OENOTRIA FINE WINES INTERNATIONAL OÜ

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

OENOTRIA FINE WINES INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 12.07.2019
?

Bailiff's enforcement proceedings MISSING

OENOTRIA FINE WINES INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 12.07.2019
?

Regulations of the Payment Order Department MISSING

OENOTRIA FINE WINES INTERNATIONAL OÜ

Court orders in the register as of 12.07.2019
?

Court order MISSING

OENOTRIA FINE WINES INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 12.07.2019
?

Consumer disputes MISSING

OENOTRIA FINE WINES INTERNATIONAL OÜ

Court hearings as of 12.07.2019
?

Court hearings MISSING

OENOTRIA FINE WINES INTERNATIONAL OÜ

Rulings as of 12.07.2019
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Court settlemets MISSING

OENOTRIA FINE WINES INTERNATIONAL OÜ

Notices and announcements as of 12.07.2019
?
Logo

Company deletion warning notice

04.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 04.10.2018
Avaldamise lõpp: 05.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Oenotria Fine Wines International OÜ (registrikood: 12695616) ei ole esitanud 2014., 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10198354 / 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 1357738
Logo

Notice of delivery of a Tax and Customs Board document

29.03.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.03.2016
Avaldamise lõpp: 30.06.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oenotria Fine Wines International OÜ (registrikood: 12695616) toimetatakse kätte 23.02.2016 korraldus nr 9-1.1/6763 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Oenotria Fine Wines International OÜ on jätnud 2015. a novembrikuu ning detsembrikuu maksudeklaratsioonid vormi TSD tähtajaks esitamata ja 2015. a novembrikuu ning detsembrikuu maksudeklaratsioonid vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 931273
Logo

Notice of delivery of a Tax and Customs Board document

15.12.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.12.2015
Avaldamise lõpp: 16.03.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oenotria Fine Wines International OÃœ (registrikood: 12695616) toimetatakse kätte 03.12.2015 otsus nr 7.1-5/014863 isiku käibemaksukohustuslaste registrist kustutamiseks käibemaksuseaduse § 22 lg 31 alusel alates 04.12.2015.
Otsuse terviktekstina on võimalik tutvuda tööpäeviti Maksu- ja Tolliameti Jõhvi teenindusbüroos (Rahu 3, 41599 Jõhvi) või lähimas Maksu- ja Tolliameti teenindusbüroos. Otsus loetakse kättetoimetatuks kümme päeva möödumisel selle avaldamisest väljaandes Ametlikud Teadaanded.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 887672

Marketing

Business network

OENOTRIA FINE WINES INTERNATIONAL 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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