PICA IMPEX OÜ - 12711717 | Print Summary Report
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PICA IMPEX OÜ

Summary report

Date of report 25.03.2025

PICA IMPEX OÜ
12711717 - Deleted (02.05.2019)
Founded in 29.08.2014
Fixed capital 2,508 €

Former names

  • Bindermark UÜ
  • Bindermark OÜ
  • Pica Impex OÜ
VAT  
EE101759179 (end 08.11.2016)
start end
17.11.2014 08.11.2016

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keywords

  • kasutatud kaupade jaemüük

PICA IMPEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

PICA IMPEX OÜ

Number of employees and estimated average salaries
?

PICA IMPEX OÜ

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

PICA IMPEX OÜ

Former decision-makers
?

Hannes Rosin

Relations: 163
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64240

Date of birth: ......

Active relations 163

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 101
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 51340

Date of birth: ......

Active relations 101

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Liis Luhaäär

Relations:
Turnover:
Employees:
Liis Luhaäär
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Reimo Lipp

Relations: 3
Turnover:
Employees:
Reimo Lipp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1260

Date of birth: ......

Active relations 3

Other serviceActivities of housing associations

Indrek Linna

Relations: 5
Turnover 2024: 202 544 €
Employees: 3
Indrek Linna
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -20260

Date of birth: ......

Active relations 5

Other serviceConstruction installation worksVegetable cultivationActivities of real estate agencies

Marek Järs

Relations:
Turnover:
Employees:
Marek Järs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CUMO Partners OÜ

2024 IV quarter
Turnover: 10 128 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2900

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -20

Published: 02.03.2011

Finance

PICA IMPEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.53
..................
!
..................
0.01
..................
0.01
............
0.01
..................

Finances and assets

PICA IMPEX OÜ

Taxes paid and estimated average salaries

PICA IMPEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PICA IMPEX OÜ

Financial indicators and prognosis

PICA IMPEX OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

PICA IMPEX OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 27.04.2016 ......

Liabilities and debts

PICA IMPEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PICA IMPEX OÜ

Reports and assets-liabilities overview 02.05.2019
?
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: ...... €

PICA IMPEX 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: ...... €

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

PICA IMPEX OÜ

Debt by type 25.03.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PICA IMPEX OÜ

Time-barred and ongoing claims as of 02.05.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PICA IMPEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

PICA IMPEX OÜ

Bailiff's enforcement proceedings as of 02.05.2019
?

Bailiff's enforcement proceedings MISSING

PICA IMPEX OÜ

Regulations of the Payment Order Department as of 02.05.2019
?

Regulations of the Payment Order Department MISSING

PICA IMPEX OÜ

Court orders in the register as of 02.05.2019
?

Court order MISSING

PICA IMPEX OÜ

Decisions of the Consumer Disputes Committee as of 02.05.2019
?

Consumer disputes MISSING

PICA IMPEX OÜ

Court hearings as of 02.05.2019
?

Court hearings MISSING

PICA IMPEX OÜ

Rulings as of 02.05.2019
?

Court settlemets MISSING

PICA IMPEX OÜ

Notices and announcements as of 02.05.2019
?
Logo

Notice of service of a decision of the registration department of a court

15.03.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.03.2019
Avaldamise lõpp: 15.09.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Pica Impex OÜ (registrikood: 12711717), avalikult kätte 11.02.2019 määruse nr Ä 10199477 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10199477 / 10 väljavõte:
Tartu Maakohtu registriosakonna 11.02.2019. a kandemääruse alusel registriasjas Ä 10199477 / 10 otsustati kustutada Pica Impex OÜ (registrikood 12711717) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest.

Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017413185.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1439462
Logo

Company deletion warning notice

06.08.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 06.08.2018
Avaldamise lõpp: 07.02.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Pica Impex OÜ (registrikood: 12711717) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10199477 / M2) 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 1326960

Marketing

Business network

PICA IMPEX 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

PICA IMPEX OÜ

 Networks - Beneficiaries
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Monitoring events

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