ETSI VARAD OÜ - 12730270 | ScoreStorybook | Print Summary Report
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ETSI VARAD OÜ

Summary report

Date of report 10.11.2024

ETSI VARAD OÜ
12730270 - In liquidation
Founded in 06.10.2014
Fixed capital 2,500 €

Former names

  • Etsi Varad OÜ
VAT  
EE101868170 (end 08.02.2024)
start end
12.03.2016 08.02.2024

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keywords

  • metsaraie

ETSI VARAD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ETSI VARAD OÜ

Number of employees and estimated average salaries
?

ETSI VARAD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

ETSI VARAD OÜ

Deciders
?

Former deciders

Tiit Roone

Relations: 2
Turnover:
Employees:
Tiit Roone
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 40

Date of birth: ......

Active relations 2

Crop farming aid activitiesForest logging
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ETSI VARAD OÜ

Former deciders
?

Tiit Roone

Relations: 2
Turnover:
Employees:
Tiit Roone
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 40

Date of birth: ......

Active relations 2

Crop farming aid activitiesForest logging

Triin Roone

Relations: 1
Turnover:
Employees:
Triin Roone
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 160

Date of birth: ......

Active relations 1

Musical creative activities

Tiit Roone

Relations: 2
Turnover:
Employees:
Tiit Roone
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 40

Date of birth: ......

Active relations 2

Crop farming aid activitiesForest logging

ETSI VARAD OÜ

History of right of representation
?
Field
Agriculture
Business age
10y
Beneficial country:
Estonia
 
Tiit Roone ... - ...
Tiit Roone ... - ...
Triin Roone ... - ...
Tiit Roone ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ETSI VARAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ETSI VARAD OÜ

Paid taxes and estimated average salaries

ETSI VARAD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ETSI VARAD OÜ

Financial indicators and prognosis

ETSI VARAD OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

ETSI VARAD OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 17.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2017 ......

Liabilities and debts

ETSI VARAD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ETSI VARAD OÜ

Reports and assets-liabilities overview 10.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ETSI VARAD OÜ

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

Total debt claims: ...... €

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

ETSI VARAD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ETSI VARAD OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

ETSI VARAD OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

ETSI VARAD OÜ

Court orders in the register as of 10.11.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

22.04.2024

Regulation number: Ä 40038005 / 9

Regulation status has entered into force: 22.04.2024

Date of enforcement of order or additional period: 22.04.2024

Määruse olek: Jõustunud

Logo

Registrist kustutamine: majandusaasta aruanne esitamata

08.02.2024

Regulation number: Ä 40038005 / 8

Regulation status has entered into force: 08.02.2024

Date of enforcement of order or additional period: 08.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.11.2023

Regulation number: Ä 40038005 / M6

Regulation status has entered into force: 04.11.2023

Date of enforcement of order or additional period: 04.11.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

06.06.2022

Regulation number: Ä 40038005 / M5

Regulation status has entered into force: 06.06.2022

Date of enforcement of order or additional period: 06.06.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.11.2021

Regulation number: Ä 40038005 / M4

Regulation status has entered into force: 16.11.2021

Date of enforcement of order or additional period: 16.11.2021

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

25.04.2021

Regulation number: Ä 40038005 / M3

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 25.04.2021

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.03.2021

Regulation number: Ä 40038005 / M2

Regulation status has entered into force: 12.03.2021

Date of enforcement of order or additional period: 12.03.2021

Määruse olek: Jõustunud

ETSI VARAD OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

ETSI VARAD OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

ETSI VARAD OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

ETSI VARAD OÜ

Notices and announcements as of 10.11.2024
?
Logo

Company deletion warning notice

06.06.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 06.06.2022
Avaldamise lõpp: 07.12.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Etsi Varad OÜ (registrikood: 12730270) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40038005 / M4) 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 1932875

Marketing

Business network

ETSI VARAD 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
Expand threads if desired

Beneficiaries network

ETSI VARAD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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