BINT TRADING CORP OÜ - 14042738 | ScoreStorybook | Print Summary Report
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BINT TRADING CORP OÜ

Summary report

Date of report 10.02.2025

BINT TRADING CORP OÜ
14042738 - In liquidation
Founded in 03.05.2016
Fixed capital 2,500 €

VAT  
EE101878160 (end 12.03.2017)
start end
01.06.2016 12.03.2017

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

BINT TRADING CORP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BINT TRADING CORP OÜ

Number of employees and estimated average salaries
?

BINT TRADING CORP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BINT TRADING CORP OÜ

Decision-makers
?

Former decision-makers

Vadim Dogadailo

Relations: 1
Turnover:
Employees: 1
Vadim Dogadailo
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Sofja Pevzner-Belošitski

Relations: 10
Turnover 2024: 204 190 €
Employees: 3
Sofja Pevzner-Belošitski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -7510

Date of birth: ......

Active relations 10

Legal actionsAccountingReal Estate RentalOther serviceInformation technology and computer activitiesData processingCurrency exchange
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

BINT TRADING CORP OÜ

Former decision-makers
?

Oxana Stetsenko

Relations:
Turnover:
Employees:
Oxana Stetsenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vadim Dogadailo

Relations: 1
Turnover:
Employees: 1
Vadim Dogadailo
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Wholesale trade of various goods

BINT TRADING CORP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BINT TRADING CORP OÜ

Taxes paid and estimated average salaries

BINT TRADING CORP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BINT TRADING CORP OÜ

Financial indicators and prognosis

BINT TRADING CORP 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

BINT TRADING CORP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 16.03.2020 ......
2017 01.01.2017–31.12.2017 16.03.2020 ......
2016 01.01.2016–31.12.2016 24.01.2019 ......

Liabilities and debts

BINT TRADING CORP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BINT TRADING CORP OÜ

Reports and assets-liabilities overview 10.02.2025
?
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: ...... €

BINT TRADING CORP 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
...... ......

BINT TRADING CORP OÜ

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

BINT TRADING CORP OÜ

Bailiff's enforcement proceedings as of 10.02.2025
?

Bailiff's enforcement proceedings MISSING

BINT TRADING CORP OÜ

Regulations of the Payment Order Department as of 10.02.2025
?

Regulations of the Payment Order Department MISSING

BINT TRADING CORP OÜ

Court orders in the register as of 10.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.08.2022

Regulation number: Ä 50029418 / M4

Regulation status has entered into force: 09.08.2022

Date of enforcement of order or additional period: 09.08.2022

Regulation status: Jõustunud

BINT TRADING CORP OÜ

Decisions of the Consumer Disputes Committee as of 10.02.2025
?

Consumer disputes MISSING

BINT TRADING CORP OÜ

Court hearings as of 10.02.2025
?

Court hearings MISSING

BINT TRADING CORP OÜ

Rulings as of 10.02.2025
?

Court settlemets MISSING

BINT TRADING CORP OÜ

Notices and announcements as of 10.02.2025
?
Logo

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

28.11.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.11.2018
Avaldamise lõpp: 28.05.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BINT Trading Corp OÜ (registrikood: 14042738), avalikult kätte 16.10.2018 määruse nr Ä 50029418 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50029418 / 7 väljavõte:
Jätta BINT Trading Corp OÜ 16.10.2018. a kandeavaldus osaühingu äriregistrist kustutamise ja dokumentide hoidja andmete äriregistrisse kandmise kohta rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaal a/a EE513300333522160001, Nordea Bank AB Eesti Filiaal a/a EE221700017003510302, viitenumber 11170016637810.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (postiaadress on Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
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 1394546
Logo

Notice of liquidation proceedings of a private limited company

10.05.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 10.05.2018
Avaldamise lõpp: tähtajatu
BINT Trading Corp OÜ (registrikood 14042738) (likvideerimisel) Sofja Pevzner avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse BINT Trading Corp OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). spbestonia@gmail.com

Sofja Pevzner
BINT Trading Corp OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Kari tn 5-14
E-post: dogadaylo@hotmail.com
Teadaande avaldaja kontaktandmed:
Sofja Pevzner-Belošitski
Teadaande number 1290873

Marketing

Business network

BINT TRADING CORP 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

BINT TRADING CORP OÜ

 Networks - Beneficiaries
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Monitoring events

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