TRADE SALES 24 OÜ - 14026902 | ScoreStorybook | Print Summary Report

keywords

  • floraalsed aksessuaarid
  • lillede hulgimüük
  • lillede ja taimede hulgimüük

Employees and salaries

TRADE SALES 24 OÜ

Number of employees and estimated average salaries
?

TRADE SALES 24 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........................

Deciders and beneficiaries

TRADE SALES 24 OÜ

Decision-makers
?
Nikita Štšerbakov
★★★★

......

Credit Score: Risky

Reputation score: -6010

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

TRADE SALES 24 OÜ

History of right of representation
?
Trading
8y
Estonia
 
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRADE SALES 24 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.98
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.98
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADE SALES 24 OÜ

Goodwill

TRADE SALES 24 OÜ

Taxes paid and estimated average salaries

TRADE SALES 24 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................

TRADE SALES 24 OÜ

Sales revenue by country

TRADE SALES 24 OÜ

Financial indicators and prognosis

TRADE SALES 24 OÜ

Financial raiting: "SATISFACTORY" (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

TRADE SALES 24 OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 04.10.2020 ......
2018 01.01.2018–31.12.2018 23.09.2020 ......
2017 01.01.2017–31.12.2017 16.11.2018 ......
2016 01.01.2016–31.12.2016 16.11.2018 ......

Liabilities and debts

TRADE SALES 24 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADE SALES 24 OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

TRADE SALES 24 OÜ

Claims history
?
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: ...... €

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

TRADE SALES 24 OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......

TRADE SALES 24 OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

TRADE SALES 24 OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

TRADE SALES 24 OÜ

Court orders in the register as of 11.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.11.2024

Regulation number: Ä 50027569 / M13

Regulation status has entered into force: 05.11.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

29.07.2024

Regulation number: Ä 50027569 / M12

Regulation status has entered into force: 29.07.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

16.01.2024

Regulation number: Ä 50027569 / M11

Regulation status has entered into force: 16.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.11.2023

Regulation number: Ä 50027569 / M10

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 29.11.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.09.2022

Regulation number: Ä 50027569 / M9

Regulation status has entered into force: 19.09.2022

Date of enforcement of order or additional period: 19.09.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

16.08.2022

Regulation number: Ä 50027569 / M8

Regulation status has entered into force: 08.09.2022

Date of enforcement of order or additional period: 16.09.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.05.2022

Regulation number: Ä 50027569 / M7

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 16.05.2022

Regulation status: Jõustunud


TRADE SALES 24 OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

TRADE SALES 24 OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

TRADE SALES 24 OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

TRADE SALES 24 OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

26.02.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.02.2019
Avaldamise lõpp: 27.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRADE SALES 24 OÜ (registrikood: 14026902) toimetatakse kätte 26.02.2019 korraldus nr 12.2-3/047538-1 kus Maksu- ja Tolliamet on kohustanud Trade Sales 24 OÜ’d 12.03.2019 kell 09:00 andma teavet ja hiljemalt 08.03.2019 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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: 1811
E-post: emta@emta.ee
Teadaande number 1431827

Logo

Notice of delivery of a Tax and Customs Board document

19.12.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2016
Avaldamise lõpp: 20.03.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRADE SALES 24 OÃœ (registrikood: 14026902) toimetatakse kätte 29.11.2016 korraldus nr 9-1.4/50690 2016. a oktoobrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
TRADE SALES 24 OÜ: The GRN Aiandus OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1061807

Logo

Notice of delivery of a Tax and Customs Board document

12.12.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.12.2016
Avaldamise lõpp: 13.03.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRADE SALES 24 OÃœ (registrikood: 14026902) toimetatakse kätte 07.12.2016 korraldus nr 12.2-3/038962-1 dokumentide esitamiseks ning teabe andmiseks.
Antud teatega anname korralduse täitmiseks uue tähtaja so 22.12.2016 kell 10:00


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
TRADE SALES 24 OÜ: The GRN Aiandus OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1058917

Marketing

Business network

TRADE SALES 24 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

TRADE SALES 24 OÜ

Networks - Beneficiaries
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Monitoring events

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