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BANDARAHENA THORANAGODA OÜ

Summary report

Date of report 03.01.2025

BANDARAHENA THORANAGODA OÜ
12872644 - Deleted (17.12.2024)
Founded in 01.07.2015
Fixed capital 2,508 €

Former names

  • Hepter Trade UÜ
  • Forstman Baltic OÜ
  • Bandarahena Thoranagoda OÜ
VAT  
EE101887520 (end 28.02.2024)
start end
21.06.2016 28.02.2024

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  • põllumajandusmasinate tootmine

BANDARAHENA THORANAGODA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.81

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Employees and salaries

BANDARAHENA THORANAGODA OÜ

Number of employees and estimated average salaries
?

BANDARAHENA THORANAGODA 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........................

Deciders and beneficiaries

BANDARAHENA THORANAGODA OÜ

Former decision-makers
?

Jüri Truutsi

Relations: 48
Turnover 2024: 4 080 551 €
Employees: 25
Jüri Truutsi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3460

Date of birth: ......

Active relations 48

Legal actionsBuilding Management Assistance ActivitiesActivities of management companiesReal Estate RentalCommunity promoting regional lifeComputer ConsultationsBabysitting service

Renee Sillasoo

Relations: 1
Turnover 2024: 232 051 €
Employees: 1
Renee Sillasoo
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 870

Date of birth: ......

Active relations 1

Manufacture of metal products
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2458631

Date of birth: ......

Active relations 290

Wholesale of watchesActivities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther serviceOther provision of human resourcesWork of cargo warehouses

CUMO Partners OÜ

2024 III quarter
Turnover: 21 745 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

Renee Sillasoo

Relations: 1
Turnover 2024: 232 051 €
Employees: 1
Renee Sillasoo
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 870

Date of birth: ......

Active relations 1

Manufacture of metal products

BANDARAHENA THORANAGODA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.90
..................
0.01
..................
0.90
..................
0.01
..................
0.90
..................
0.01
..................
0.01
..................
0.90
..................
0.90
............
0.01
............
0.01
..................

BANDARAHENA THORANAGODA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.90
............

Other related parties (invalid relations)

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

Finances and assets

BANDARAHENA THORANAGODA OÜ

Taxes paid and estimated average salaries

BANDARAHENA THORANAGODA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

BANDARAHENA THORANAGODA OÜ

Sales revenue by business area

BANDARAHENA THORANAGODA OÜ

Financial indicators and prognosis

BANDARAHENA THORANAGODA 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

BANDARAHENA THORANAGODA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 20.03.2021 ......
2019 01.01.2019–31.12.2019 03.09.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......
2015 01.01.2015–31.12.2015 11.07.2017 ......

Liabilities and debts

BANDARAHENA THORANAGODA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANDARAHENA THORANAGODA OÜ

Reports and assets-liabilities overview 17.12.2024
?
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: ...... €

BANDARAHENA THORANAGODA OÜ

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

Total debt claims: ...... €

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

BANDARAHENA THORANAGODA OÜ

Debt by type 02.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BANDARAHENA THORANAGODA OÜ

Time-barred and ongoing claims as of 17.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BANDARAHENA THORANAGODA OÜ

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

BANDARAHENA THORANAGODA OÜ

Bailiff's enforcement proceedings as of 17.12.2024
?

Bailiff's enforcement proceedings MISSING

BANDARAHENA THORANAGODA OÜ

Regulations of the Payment Order Department as of 17.12.2024
?

Regulations of the Payment Order Department MISSING

BANDARAHENA THORANAGODA OÜ

Court orders in the register as of 17.12.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

17.12.2024

Regulation number: Ä 50010680 / 13

Regulation status has entered into force: 17.12.2024

Date of enforcement of order or additional period: 17.12.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

30.10.2024

Regulation number: Ä 50010680 / 12

Regulation status has entered into force: 30.10.2024

Date of enforcement of order or additional period: 30.10.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

16.08.2024

Regulation number: Ä 50010680 / M4

Regulation status has entered into force: 16.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50010680 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

BANDARAHENA THORANAGODA OÜ

Decisions of the Consumer Disputes Committee as of 17.12.2024
?

Consumer disputes MISSING

BANDARAHENA THORANAGODA OÜ

Court hearings as of 17.12.2024
?

Court hearings MISSING

BANDARAHENA THORANAGODA OÜ

Rulings as of 17.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-4630/13

Harju Maakohus Tallinna kohtumaja

04.10.2024
Related companies:
Number of the case: 2-24-4630/13
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Ants Mailend
Commencement of the Court case: 21.03.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.03.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 04.10.2024
Entry into force: 23.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.4630.17277
Logo

Kohtuotsus tsiviilasjas nr 2-24-800/6

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

19.02.2024
Related companies:
Number of the case: 2-24-800/6
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Eve Grass
Commencement of the Court case: 16.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.01.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.02.2024
Entry into force: 10.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2024:2.24.800.4402
Logo

Kohtuotsus tsiviilasjas nr 2-21-12728/12

Pärnu Maakohus Rapla kohtumaja

20.12.2021
Related companies:
Number of the case: 2-21-12728/12
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Lea Pavelson
Commencement of the Court case: 13.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.12.2021
Entry into force: 22.01.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2021:2.21.12728.26424
Logo

Kohtuotsus tsiviilasjas nr 2-21-12728/12

Pärnu Maakohus Rapla kohtumaja

20.12.2021
Related companies:
Number of the case: 2-21-12728/12
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Lea Pavelson
Commencement of the Court case: 13.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.12.2021
Entry into force: 22.01.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2021:2.21.12728.26424

BANDARAHENA THORANAGODA OÜ

Notices and announcements as of 17.12.2024
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

04.10.2024
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 04.10.2024
Avaldamise lõpp: 05.10.2027
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

04.10.2024 kohtumäärusega tsiviilasjas nr 2-24-4630/13 lõpetati võlgniku, Bandarahena Thoranagoda OÜ (registrikood: 12872644),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-24-4630
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2368336
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

03.06.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 03.06.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

03.06.2024 kohtumäärusega tsiviilasjas nr 2-24-4630/7 määrati võlgniku, Bandarahena Thoranagoda OÜ (registrikood: 12872644), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 5000 eurot ja maksmise tähtajaks 17.06.2024.

RESOLUTSIOON1.Määrata Bandarahena Thoranagoda OÜ pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina makstava summa suuruseks 5000 eurot ning tasumise tähtajaks 17.06.2024.2.Deposiidina makstav summa tuleb tasuda Rahandusministeeriumi arvelduskontole EE571010220229377229 AS SEB Pank,EE062200221059223099 AS Swedbank, EE221700017003510302 AS Luminor Bank või EE567700771003819792 AS LHV Pank.Kohtule tuleb samaks tähtajaks esitada makse laekumist kontrollida võimaldavad andmed (maksja nimi, tsiviilasja number, ettemaksu summa, ettemaksu tasumise kuupäev).3.Määruse resolutsioon teha teatavaks väljaandes Ametlikud Teadaanded. 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).
Menetluse nr: 2-24-4630
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2264138
Logo

Notice of Prohibition of Disposal

24.04.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 24.04.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

24.04.2024 kohtumäärusega nr 24.04.2024 Määrus 2-24-4630/5 keelati võlgnikul, Bandarahena Thoranagoda OÜ (registrikood: 12872644), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-4630
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2248448
Logo

Notice of delivery of a Tax and Customs Board document

11.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.03.2024
Avaldamise lõpp: 12.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bandarahena Thoranagoda OÜ (registrikood: 12872644) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 28.02.2024 nr 12.2-3/1745 alates 29.02.2024.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2231139
Logo

Notice of delivery of a Tax and Customs Board document

06.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.03.2024
Avaldamise lõpp: 07.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bandarahena Thoranagoda OÜ (registrikood: 12872644) toimetatakse kätte 16.02.2024 korraldus nr 13-11/7260 maksuvõla tasumiseks summas 1 020,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2229750

Marketing

Business network

BANDARAHENA THORANAGODA 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

BANDARAHENA THORANAGODA OÜ

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

Monitoring events

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