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OLERIKS KAUBANDUS OÜ

Summary report

Date of report 11.01.2025

OLERIKS KAUBANDUS OÜ
12816540 - Deleted (23.02.2024)
Founded in 16.03.2015
Fixed capital 2,500 €

Former names

  • Oleriks Kaubandus OÜ
VAT  
EE101781383 (end 25.05.2021)
start end
01.04.2015 25.05.2021

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keywords

  • lihatööstus
  • toiduainetetööstus
  • lihatoodete hulgimüük

OLERIKS KAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

OLERIKS KAUBANDUS OÜ

Number of employees and estimated average salaries
?

OLERIKS KAUBANDUS OÜ

Employee taxes and performance analysis
?
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

OLERIKS KAUBANDUS OÜ

Former decision-makers
?

Erik Rohu

Relations: 1
Turnover:
Employees:
Erik Rohu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Date of birth: ......

Active relations 1

Activities of housing associations

Marina Baykova

Relations:
Turnover:
Employees:
Marina Baykova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Edgars Jirgens

Relations: 1
Turnover:
Employees:
Edgars Jirgens
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -6410

Date of birth: ......

Active relations 1

Wholesale trade of various goods

OLERIKS KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Edgars Jirgens ... - ...
Marina Baykova ... - ...
Erik Rohu ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

OLERIKS KAUBANDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
!
..................
0.01
..................

Finances and assets

OLERIKS KAUBANDUS OÜ

Taxes paid and estimated average salaries

OLERIKS KAUBANDUS OÜ

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

OLERIKS KAUBANDUS OÜ

Financial indicators and prognosis

OLERIKS KAUBANDUS OÜ

Financial raiting: "GOOD" (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

OLERIKS KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 07.05.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 28.02.2017 ......
2015 01.01.2015–31.12.2015 13.04.2016 ......

Liabilities and debts

OLERIKS KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OLERIKS KAUBANDUS OÜ

Reports and assets-liabilities overview 23.02.2024
?
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: ...... €

OLERIKS KAUBANDUS OÜ

Claims history
?
Make a payment schedule
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
...... ......

OLERIKS KAUBANDUS OÜ

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

OLERIKS KAUBANDUS OÜ

Time-barred and ongoing claims as of 23.02.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

OLERIKS KAUBANDUS OÜ

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

OLERIKS KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 23.02.2024
?

Bailiff's enforcement proceedings MISSING

OLERIKS KAUBANDUS OÜ

Regulations of the Payment Order Department as of 23.02.2024
?

Regulations of the Payment Order Department MISSING

OLERIKS KAUBANDUS OÜ

Court orders in the register as of 23.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

23.02.2024

Regulation number: Ä 50004490 / 11

Regulation status has entered into force: 23.02.2024

Date of enforcement of order or additional period: 23.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.11.2023

Regulation number: Ä 50004490 / M6

Regulation status has entered into force: 19.11.2023

Date of enforcement of order or additional period: 19.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.06.2022

Regulation number: Ä 50004490 / M5

Regulation status has entered into force: 27.06.2022

Date of enforcement of order or additional period: 27.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.03.2022

Regulation number: Ä 50004490 / M4

Regulation status has entered into force: 04.03.2022

Date of enforcement of order or additional period: 04.03.2022

Regulation status: Jõustunud

OLERIKS KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2024
?

Consumer disputes MISSING

OLERIKS KAUBANDUS OÜ

Court hearings as of 23.02.2024
?

Court hearings MISSING

OLERIKS KAUBANDUS OÜ

Rulings as of 23.02.2024
?

Court settlemets MISSING

OLERIKS KAUBANDUS OÜ

Notices and announcements as of 23.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.07.2021
Avaldamise lõpp: 03.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oleriks Kaubandus OÜ (registrikood: 12816540) toimetatakse kätte 26.05.2021 nr 12.2-3/2641 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.05.2021.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1782805
Logo

Notice of delivery of a Tax and Customs Board document

20.04.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.04.2021
Avaldamise lõpp: 21.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oleriks Kaubandus OÜ (registrikood: 12816540) toimetatakse kätte 28.01.2021 korraldus nr 9-1.1/56099 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Olereks Kaubandus OÜ on jätnud 2020. a oktoobrikuu maksudeklaratsiooni 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: 8800811
E-post: emta@emta.ee
Teadaande number 1746899
Logo

Notice of delivery of a Tax and Customs Board document

15.04.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.04.2021
Avaldamise lõpp: 16.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oleriks Kaubandus OÜ (registrikood: 12816540) toimetatakse kätte 09.03.2021 korraldus nr 9-1.1/139549 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Oleriks Kaubandus OÜ on jätnud 2020. a detsembrikuu maksudeklaratsiooni 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: 8800811
E-post: emta@emta.ee
Teadaande number 1745042
Logo

Notice of delivery of a Tax and Customs Board document

19.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.02.2021
Avaldamise lõpp: 20.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oleriks Kaubandus OÜ (registrikood: 12816540) toimetatakse kätte 03.02.2021 korraldus nr 9-1.1/70526 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Oleriks Kaubandus OÜ on jätnud 2020. a novembrikuu maksudeklaratsiooni 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: 8800811
E-post: emta@emta.ee
Teadaande number 1719218

Marketing

Business network

OLERIKS KAUBANDUS 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

OLERIKS KAUBANDUS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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