TOLENTINO OÜ
Date of report 23.07.2026
TOLENTINO OÜ
Deleted (22.10.2021)Former names
- Tolentino OÜ
keywords
TOLENTINO OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TOLENTINO OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TOLENTINO OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
TOLENTINO OÜ
History of right of representationTOLENTINO OÜ
OwnersFormer owners
TOLENTINO OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
TOLENTINO OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
TOLENTINO OÜ
Taxes paid and estimated average salariesTOLENTINO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOLENTINO OÜ
Financial indicators and prognosisTOLENTINO OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)TOLENTINO OÜ
Real estate as of 22.10.2021TOLENTINO OÜ
Annual reportsLiabilities and debts
TOLENTINO OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTOLENTINO OÜ
Reports and assets-liabilities overview 22.10.2021TOLENTINO OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
TOLENTINO OÜ
Debt by type 23.07.2026| 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 | ...... € | ...... € | ...... € |
TOLENTINO OÜ
Time-barred and ongoing claims as of 22.10.2021Sum:
...... €
Sum:
...... €
TOLENTINO OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TOLENTINO OÜ
Bailiff's enforcement proceedings as of 22.10.2021Bailiff's enforcement proceedings MISSING
TOLENTINO OÜ
Regulations of the Payment Order Department as of 22.10.2021Regulations of the Payment Order Department MISSING
TOLENTINO OÜ
Court orders in the register as of 22.10.2021Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 20069633 / 10
Regulation status has entered into force: 22.10.2021
Date of enforcement of order or additional period: 22.10.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 20069633 / M3
Regulation status has entered into force: 21.10.2021
Date of enforcement of order or additional period: 13.10.2021
Regulation status: Puudused kõrvaldatud
TOLENTINO OÜ
Decisions of the Consumer Disputes Committee as of 22.10.2021Consumer disputes MISSING
TOLENTINO OÜ
Court hearings as of 22.10.2021Number of the case: 3-20-281
Tallinna Halduskohus Tallinna kohtumaja
| Chamber: | kohtusaal nr 105 |
| Judge: | Ruth Prigoda |
| Description of hearings: | ...... |
TOLENTINO OÜ
Rulings as of 22.10.2021Kohtuotsus haldusasjas nr 3-19-1051/13
Tallinna Halduskohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 3-19-1051/13 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Maret Hallikma |
| Commencement of the Court case: | 04.06.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.06.2019 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 22.08.2019 |
| Entry into force: | 24.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2019:3.19.1051.16303 |
Kohtumäärus tsiviilasjas nr 2-18-12829/13
Tartu Maakohus Viljandi kohtumaja
| Related companies: | |
| Number of the case: | 2-18-12829/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja läbivaatamata jätmise määrus |
| Composition of the Court: | Maimu Laumets |
| Commencement of the Court case: | 28.08.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.08.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.11.2018 |
| Entry into force: | 28.11.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2018:2.18.12829.20324 |
TOLENTINO OÜ
Notices and announcements as of 22.10.2021Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
03.06.2019 kohtumäärusega tsiviilasjas nr 2-19-4451 määrati võlgniku, Tolentino OÜ (registrikood: 12759807, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3, 10151), pankrotimenetlusest huvitatud isikutele deposiidina selleks ettenähtud kontole makstava summa suuruseks 1200 eurot ja maksmise tähtajaks 10.06.2019.
Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank) või nr EE221700017003510302 (Luminor Bank). Maksekorralduse selgitusse märkida tsiviilasja number 2-19-4451. Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
Avaldamise lõpp: pankrotimenetluse lõppemiseni
01.04.2019 kohtumäärusega tsiviilasjas nr 2-19-4451 võeti võlausaldaja Tiit Kivi avaldus võlgniku Tolentino OÜ (registrikood: 12759807, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3, 10151) pankroti väljakuulutamiseks menetlusse.
10.05.2019 kohtumäärusega tsiviilasjas nr 2-19-4451 määrati kohtuistungi toimumise ajaks 03.06.2019, algusega kell 11:00 Harju Maakohtu Tallinna kohtumajas aadressil Lubja 4, Tallinn 10115, saalis nr 3003.
Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Tolentino OÜ (registrikood 12759807) suhtes ajutiseks halduriks Maarja Roht (OÜ Haldur, Kotzebue 9, pk 1509, 10412 Tallinn, e-post: maarja.roht@haldur.eu). Peatada võlgniku vara suhtes toimuv sundtäitmine.
Edasikaebamise kord
Kui ajutiseks halduriks on nimetatud isik, kes ei vasta PankrS § 56 lõikes 1, 3 või 4 sätestatud nõuetele, võivad võlgnik ja pankrotiavalduse esitaja esitada ajutise halduri nimetamise peale määruskaebuse Harju Maakohtu Tallinna kohtumaja kaudu Tallinna Ringkonnakohtule 15 (viieteistkümne) päeva jooksul määruse kättesaamisest.
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Marketing
Business network
TOLENTINO OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
TOLENTINO OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.