ARNATRADE GROUP OÜ - 12840320 | ScoreStorybook | Print Summary Report
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ARNATRADE GROUP OÜ

Summary report

Date of report 05.12.2024

ARNATRADE GROUP OÜ
12840320 - Registered
Founded in 24.04.2015
Fixed capital 2,500 €

Former names

  • Luzgatio Group OÜ
VAT  
EE101981138 (start 01.07.2017)
start end
01.07.2017 -

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keywords

  • pangad
  • meditsiinikaupade jaemüük

ARNATRADE GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ARNATRADE GROUP OÜ

Number of employees and estimated average salaries
?

ARNATRADE GROUP 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........................

Deciders and beneficiaries

ARNATRADE GROUP OÜ

Decision-makers
?

Former decision-makers

Inna Rein

Relations: 2
Turnover 2024: 430 602 €
Employees: 7
Inna Rein
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 2

Retail sale of medical goodsWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

ARNATRADE GROUP OÜ

Former decision-makers
?

Svetlana Hohlova

Relations: 12
Turnover 2024: 31 131 372 €
Employees: 3
Svetlana Hohlova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3200

Date of birth: ......

Active relations 12

Information technology and computer activitiesAccountingBusiness adviceWholesale trade of various goodsSoftware PublishingWholesale of computers

Victoria Ivanenko

Relations: 5
Turnover 2024: 123 705 420 €
Employees: 3
Victoria Ivanenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4300

Date of birth: ......

Active relations 5

Other activities serving water transportAccountingWholesale trade of various goods

Inna Rein

Relations: 2
Turnover 2024: 430 602 €
Employees: 7
Inna Rein
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 2

Retail sale of medical goodsWholesale trade of various goods

ARNATRADE GROUP OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Kazakhstan
 
Inna Rein ... - ...
Inna Rein ... - ...
Svetlana Hohlova ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ARNATRADE GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

ARNATRADE GROUP OÜ

Other related parties
?

Endised muud isikud

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

ARNATRADE GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARNATRADE GROUP OÜ

Firmaväärtus

ARNATRADE GROUP OÜ

Taxes paid and estimated average salaries

ARNATRADE GROUP OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ARNATRADE GROUP OÜ

Müügitulu tegevusalade lõikes

ARNATRADE GROUP OÜ

Sales revenue by country

ARNATRADE GROUP OÜ

Financial indicators and prognosis

ARNATRADE GROUP OÜ

Financial raiting: "GOOD" (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

ARNATRADE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 05.07.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 10.09.2019 ......
2017 01.01.2017–31.12.2017 14.05.2018 ......
2016 01.01.2016–31.12.2016 25.05.2017 ......
2015 01.01.2015–31.12.2015 26.04.2016 ......

Liabilities and debts

ARNATRADE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARNATRADE GROUP OÜ

Reports and assets-liabilities overview 05.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

ARNATRADE GROUP OÜ

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

Total debt claims: ...... €

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

ARNATRADE GROUP OÜ

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

ARNATRADE GROUP OÜ

Bailiff's enforcement proceedings as of 05.12.2024
?

Bailiff's enforcement proceedings MISSING

ARNATRADE GROUP OÜ

Regulations of the Payment Order Department as of 05.12.2024
?

Regulations of the Payment Order Department MISSING

ARNATRADE GROUP OÜ

Court orders in the register as of 05.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

04.06.2020

Regulation number: Ä 50007126 / M4

Regulation status has entered into force: 04.06.2020

Date of enforcement of order or additional period: 04.06.2020

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

20.05.2020

Regulation number: Ä 50007126 / 11

Regulation status has entered into force: 05.07.2020

Date of enforcement of order or additional period: 14.07.2020

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

23.04.2020

Regulation number: Ä 50007126 / M3

Regulation status has entered into force: 23.04.2020

Date of enforcement of order or additional period: 23.04.2020

Määruse olek: Jõustunud

Logo

Korraldav määrus

16.04.2020

Regulation number: Ä 50007126 / M2

Regulation status has entered into force: 16.04.2020

Date of enforcement of order or additional period: 16.04.2020

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

15.04.2020

Regulation number: Ä 50007126 / 10

Regulation status has entered into force: 25.05.2020

Date of enforcement of order or additional period: 26.05.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.03.2020

Regulation number: Ä 50007126 / M1

Regulation status has entered into force: 03.03.2020

Date of enforcement of order or additional period: 03.03.2020

Määruse olek: Jõustunud

ARNATRADE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 05.12.2024
?
Image

31.08.2020
Laadi alla
Decision nr:19-1/20-001178-015
Decision:Tarbija kasuks
Company in blacklist:ei
OtherTarbija ostis kauplejalt saapad, millega ilmnesid probleemid. Kahe kuu möödudes parema jalatsi ninasse tekkis auk. Mõlemad pooled esitasid ekspertarvamused. Komisjon kaasas menetlusse eksperdina Helgi Roosimäe, kes tuvastas, et tegemist on tehase praagiga. Komisjon nõustus eksperdi järeldustega ning rahuldas avalduse. Komisjon leidis, et taganemine on põhjendatud, kuna kaupleja on müügilepingu tingimusi oluliselt rikkunud. VÕS § 189 lg 1 alusel peab kaupleja tarbijale raha tagastama ning tarbija tagastama kauplejale ostetud saapad. VÕS § 115 lg 1 alusel rahuldas komisjon ekspertiisikulude nõude.
Image

13.04.2020
Laadi alla
Decision nr:19-1/19-010780-023
Decision:Tarbija kahjuks
Company in blacklist:ei
OtherTarbija sõlmis kauplejaga müügilepingu, millega soetas endale sokkjalatsid. Kolme kuu möödudes jalatsite ninadesse tekkisid augud. Ekspertiisis tuvastati, et tegemist on kulumisega, Komisjon nõustus ekspertiisi järeldustega ning jättis avalduse rahuldamata.

ARNATRADE GROUP OÜ

Court hearings as of 05.12.2024
?

Court hearings MISSING

ARNATRADE GROUP OÜ

Rulings as of 05.12.2024
?

Court settlemets MISSING

ARNATRADE GROUP OÜ

Notices and announcements as of 05.12.2024
?
Logo

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

04.06.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.06.2020
Avaldamise lõpp: 04.12.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ARNATRADE GROUP OÜ (registrikood: 12840320), avalikult kätte 20.05.2020 määruse nr Ä 50007126 / 11 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50007126 / 11 väljavõte:
Teha ARNATRADE GROUP OÜ (registrikood 12840320) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada registrist menetlusdokumentide kättesaamiseks pädev isik Bell Moore S Oü, registrikood 11884545.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. 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, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170020336806.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1615066
Logo

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

23.04.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.04.2020
Avaldamise lõpp: 23.10.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ARNATRADE GROUP OÜ (registrikood: 12840320), avalikult kätte 15.04.2020 määruse nr Ä 50007126 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50007126 / 10 väljavõte:
Jätta avaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. 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, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170020131470.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1600870

Marketing

Business network

ARNATRADE GROUP 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

ARNATRADE GROUP OÜ

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

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