TM KAUBANDUSE OÜ - 12998618 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TM KAUBANDUSE OÜ

Summary report

Date of report 08.10.2024

TM KAUBANDUSE OÜ
12998618 - Deleted (14.03.2022)
Founded in 19.02.2016
Fixed capital 2,500 €

Former names

  • TM Kaubanduse OÜ
VAT  
EE101865597 (end 23.09.2019)
start end
01.04.2016 23.09.2019

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keywords

  • puidu kuivatus

TM KAUBANDUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TM KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

TM KAUBANDUSE OÜ

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

Deciders and beneficiaries

TM KAUBANDUSE OÜ

Former deciders
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Einar Vallandi

Relations: 12
Turnover 2024: 63 666 €
Employees: 3
Einar Vallandi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 470

Date of birth: ......

Active relations 12

Legal actionsWholesale of dairy productsOther leisure activitiesPork farmingCatering (restaurant, etc.) Other business assistance servicesMechanical metalworking

Tarmo Mahlapuu

Relations: 3
Turnover:
Employees:
Tarmo Mahlapuu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -119380

Date of birth: ......

Active relations 3

Sale of other motor vehiclesBeekeepingForest logging

Juulia Mahlapuu

Relations:
Turnover:
Employees:
Juulia Mahlapuu
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rauno Mahlapuu

Relations: 5
Turnover 2024: 854 818 €
Employees: 6
Rauno Mahlapuu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1450

Date of birth: ......

Active relations 5

Wholesale trade of various goodsProduction of firewoodReal Estate RentalWood dryingOther cleaning activities

Tarmo Mahlapuu

Relations: 3
Turnover:
Employees:
Tarmo Mahlapuu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -119380

Date of birth: ......

Active relations 3

Sale of other motor vehiclesBeekeepingForest logging

TM KAUBANDUSE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.40
..................

TM KAUBANDUSE OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.40
............

Finances and assets

TM KAUBANDUSE OÜ

Paid taxes and estimated average salaries

TM KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 I* ............* ..............................
2020 III* ............* ..............................
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* ............* ..............................

TM KAUBANDUSE OÜ

Sales revenue by business area

TM KAUBANDUSE OÜ

Financial indicators and prognosis

TM KAUBANDUSE OÜ

Financial raiting: "SATISFACTORY" (2021)
2021
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

TM KAUBANDUSE OÜ

Real estate as of 14.03.2022

Real estate MISSING

TM KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 10.01.2021 ......
2018 01.01.2018–31.12.2018 18.10.2019 ......
2017 01.01.2017–31.12.2017 28.08.2018 ......
2016 01.01.2016–31.12.2016 07.08.2017 ......

Liabilities and debts

TM KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TM KAUBANDUSE OÜ

Reports and assets-liabilities overview 14.03.2022
?
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: ...... €

TM KAUBANDUSE OÜ

Claims history
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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
...... ......

TM KAUBANDUSE OÜ

Debt by type 07.10.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TM KAUBANDUSE OÜ

Time-barred and ongoing claims as of 14.03.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TM KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 I* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TM KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 14.03.2022
?

Bailiff's enforcement proceedings MISSING

TM KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 14.03.2022
?

Regulations of the Payment Order Department MISSING

TM KAUBANDUSE OÜ

Court orders in the register as of 14.03.2022
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

14.03.2022

Regulation number: Ä 50024334 / 9

Regulation status has entered into force: 14.03.2022

Date of enforcement of order or additional period: 14.03.2022

Määruse olek: Jõustunud

TM KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2022
?

Consumer disputes MISSING

TM KAUBANDUSE OÜ

Court hearings as of 14.03.2022
?
Logo

Number of the case: 2-20-16614

Tartu Maakohus Tartu kohtumaja

07.01.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 347
Judge: Hiie Lindmets
Description of hearings: ......
Logo

Number of the case: 2-18-13301

Tartu Maakohus Tartu kohtumaja

27.05.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 452
Judge: Andrus Miilaste
Description of hearings: ......
Logo

Number of the case: 1-18-10490

Tartu Maakohus Tartu kohtumaja

20.01.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 449
Judge: Erkki Hirsnik
Description of hearings: ......
Logo

Number of the case: 1-18-10490

Tartu Maakohus Tartu kohtumaja

16.12.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 447
Judge: Erkki Hirsnik
Description of hearings: ......
Logo

Number of the case: 1-18-10490

Tartu Maakohus Tartu kohtumaja

02.12.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 447
Judge: Erkki Hirsnik
Description of hearings: ......
Logo

Number of the case: 1-18-10490

Tartu Maakohus Tartu kohtumaja

07.11.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 447
Judge: Erkki Hirsnik
Description of hearings: ......
Logo

Number of the case: 1-18-10490

Tartu Maakohus Võru kohtumaja Võrus

06.11.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3
Judge: Erkki Hirsnik
Description of hearings: ......
Logo

Number of the case: 1-18-10490

Tartu Maakohus Tartu kohtumaja

10.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 447
Judge: Erkki Hirsnik
Description of hearings: ......

TM KAUBANDUSE OÜ

Rulings as of 14.03.2022
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-13301/32

Tartu Maakohus Tartu kohtumaja

09.12.2020
Related companies:
Number of the case: 2-18-13301/32
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andrus Miilaste
Commencement of the Court case: 05.09.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.10.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.12.2020
Entry into force: 12.01.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2020:2.18.13301.27425
Logo

Kohtuotsus tsiviilasjas nr 2-18-13301/15

Tartu Ringkonnakohtu tsiviilkolleegium

29.08.2019
Related companies:
Number of the case: 2-18-13301/15
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 05.09.2018
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.02.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.08.2019
Entry into force: 01.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2019:2.18.13301.17730
Logo

Kohtuotsus kriminaalasjas nr 1-18-833/7

Tartu Maakohus Tartu kohtumaja

28.02.2018
Related companies: Raigo Moor
Number of the case: 1-18-833/7
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Rutt Teeveer
Commencement of the Court case: 31.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.01.2018
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 28.02.2018
Entry into force: 16.03.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:1.18.833.3670

TM KAUBANDUSE OÜ

Notices and announcements as of 14.03.2022
?
Logo

Notice of termination of bankruptcy proceedings

30.03.2021
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 30.03.2021
Avaldamise lõpp: 31.03.2024
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

30.03.2021 kohtumäärusega tsiviilasjas nr 2-20-16614 lõpetati võlgniku, TM Kaubanduse OÜ (registrikood: 12998618) (pankrotis),  pankrotimenetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Menetluse nr: 2-20-16614
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7500615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1737122
Logo

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

04.02.2021
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 04.02.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

04.02.2021 kohtumäärusega tsiviilasjas nr 2-20-16614 määrati võlgniku, TM Kaubanduse OÜ (registrikood: 12998618), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 4000 eurot ja maksmise tähtajaks 25.02.2021.

Halduri aruandega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, Tartu, III korrus) või ajutise halduri Einar Vallandi juures (tel 742 0583, 511 8670). 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). Makse selgitusse märkida menetluskulud, tsiviilasi 2-20-16614. Maksmist tõendav dokument tuleb esitada määratud tähtpäevaks kohtule (maksja nimi, tasumise kuupäev, tsiviilasja number).
Menetluse nr: 2-20-16614
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7500615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1712527
Logo

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

14.12.2020
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 14.12.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

14.12.2020 kohtumäärusega tsiviilasjas nr 14.12.2020 Määrus 2-20-16614/4 võeti võlgniku, TM Kaubanduse OÜ (registrikood: 12998618), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 07.01.2021 algusega kell 11:00 Tartu Maakohus Tartu kohtumaja saalis nr 347, kolmas korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Ajutiseks pankrotihalduriks määrati Einar Vallandi (Õpetaja 9a, 51003 Tartu; telefon 742 0583, 511 8670; e-post einar.vallandi@haldur.just.ee)
Menetluse nr: 2-20-16614
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7500615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1692984

Marketing

Business network

TM KAUBANDUSE 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

TM KAUBANDUSE OÜ

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

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