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TOWELFY OÜ

Summary report

Date of report 26.06.2024

TOWELFY OÜ
12882620 - Deleted (25.10.2019)
Founded in 21.07.2015
Fixed capital 2 500 €

Former names

  • Towelfy OÜ
VAT  
EE101806653 (end 08.08.2018)
start end
22.07.2015 08.08.2018

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keywords

  • kangad ja kudumid
  • õmblustooted
  • mitmesuguste kaupade hulgikaubandus

TOWELFY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

TOWELFY OÜ

Number of employees and estimated average salaries
?

TOWELFY OÜ

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

TOWELFY OÜ

Former deciders
?

Sirje Tael

Relations: 17
Turnover 2024: 620 633 €
Employees: 7
Sirje Tael
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 540

Date of birth: ......

Active relations 17

Legal actionsCommunity promoting regional lifeRetail sale of a variety of goods in-storeBeauty service (hairdresser, etc.)Cereal cultivationRepair of electrical equipmentProduction of lumber

Jaanus Raidal

Relations: 2
Turnover:
Employees:
Jaanus Raidal
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 360

Date of birth: ......

Active relations 2

Advertising agenciesCommunity promoting regional life

TOWELFY OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Sirje Tael ... - ...
Jaanus Raidal ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TOWELFY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.01
..................
0.49
..................
0.16
..................
0.34
..................
0.49
..................
0.34
..................

TOWELFY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Finances and assets

TOWELFY OÜ

Paid taxes and estimated average salaries

TOWELFY OÜ

The number of days buyers have not paid
?

TOWELFY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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* ............* ..............................

TOWELFY OÜ

Sales revenue by business area

TOWELFY OÜ

Financial indicators and prognosis

TOWELFY OÜ

Financial raiting: "GOOD" (2017)
2017
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

TOWELFY OÜ

Real estate as of 25.10.2019

Real estate MISSING

TOWELFY OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 28.04.2018 ......
2016 01.01.2016–31.12.2016 29.04.2017 ......
2015 01.01.2015–31.12.2015 04.02.2016 ......

Liabilities and debts

TOWELFY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOWELFY OÜ

Reports and assets-liabilities overview 25.10.2019
?
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: ...... €

TOWELFY OÜ

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

Total debt claims: ...... €

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

TOWELFY OÜ

Debt by type 25.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Kutsetegevus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

TOWELFY OÜ

Time-barred and ongoing claims as of 25.10.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TOWELFY OÜ

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

TOWELFY OÜ

Court orders in the register as of 25.10.2019
?

Court order MISSING

TOWELFY OÜ

Decisions of the Consumer Disputes Committee as of 25.10.2019
?

Consumer disputes MISSING

TOWELFY OÜ

Court hearings as of 25.10.2019
?

Court hearings MISSING

TOWELFY OÜ

Rulings as of 25.10.2019
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-11774/25

Tartu Maakohus Valga kohtumaja

11.05.2018
Related companies: STUFFER DESIGN OÜ
Number of the case: 2-17-11774/25
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Valga kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Külli Puusep
Commencement of the Court case: 07.08.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.08.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.05.2018
Entry into force: 12.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:2.17.11774.8198

TOWELFY OÜ

Notices and announcements as of 25.10.2019
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

03.01.2019
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 03.01.2019
Avaldamise lõpp: 04.01.2022
Tartu Maakohus (Jõgeva kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

03.01.2019 kohtumäärusega tsiviilasjas nr 2-18-16154 lõpetati võlgniku, Towelfy OÜ (registrikood: 12882620, aadress: Valga maakond, Otepää vald, Otepää linn, Mäe tn 5, 67403),  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).
Tartu Maakohus (Jõgeva kohtumaja)
Suur 1, Jõgeva, 48306
Telefon: 776 2240
E-post: tmkjogeva.menetlus@kohus.ee
Teadaande number 1409492
Logo

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

12.12.2018
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 12.12.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Jõgeva kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

12.12.2018 kohtumäärusega tsiviilasjas nr 2-18-16154 määrati võlgniku, Towelfy OÜ (registrikood: 12882620, aadress: Valga maakond, Otepää vald, Otepää linn, Mäe tn 5, 67403), pankrotimenetluse kulude katteks, menetluse raugemise vältimiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 26.12.2018.

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 (Nordea Bank). Deposiidi tasumise kohta teavitus ja tõend tuleb esitada koheselt Tartu Maakohtu Jõgeva kohtumajale.
Tartu Maakohus (Jõgeva kohtumaja)
Suur 1, Jõgeva, 48306
Telefon: 776 2240
E-post: tmkjogeva.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
kohtuistungisekretär Margit Veike
Telefon: 7762245
E-post: margit.veike@kohus.ee
Teadaande number 1402808
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

13.11.2018
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 13.11.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Jõgeva kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

13.11.2018 kohtumäärusega tsiviilasjas nr 2-18-16154 võeti võlgniku, Towelfy OÜ (registrikood: 12882620, aadress: Valga maakond, Otepää vald, Otepää linn, Mäe tn 5, 67403), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 10.12.2018 algusega kell 15.00 Tartu Maakohtu Tartu kohtumaja saalis nr 344.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Tartu Maakohus (Jõgeva kohtumaja)
Suur 1, Jõgeva, 48306
Telefon: 776 2240
E-post: tmkjogeva.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
kohtuistungisekretär Margit Veike
Telefon: 7762245
E-post: margit.veike@kohus.ee
Teadaande number 1386469

Marketing

Business network

TOWELFY 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

TOWELFY OÜ

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

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