THE BEST TRADE PARTNER OÜ - 14078394 | ScoreStorybook | Print Summary Report
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THE BEST TRADE PARTNER OÜ

Summary report

Date of report 27.02.2025

THE BEST TRADE PARTNER OÜ
14078394 - Registered
Founded in 08.07.2016
Fixed capital 10,000 €

VAT  
EE101900339 (end 02.07.2022)
start end
15.08.2016 02.07.2022

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THE BEST TRADE PARTNER OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.9

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Employees and salaries

THE BEST TRADE PARTNER OÜ

Number of employees and estimated average salaries
?

THE BEST TRADE PARTNER 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........................

Deciders and beneficiaries

THE BEST TRADE PARTNER OÜ

Decision-makers
?

Former decision-makers

Anre Liidaru

Relations: 54
Turnover 2024: 1 876 530 €
Employees: 38
Anre Liidaru
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -472749

Date of birth: ......

Active relations 54

Building construction worksManufacture of prefabricated wooden buildingsElectronic communications servicesManufacture of other clothingDevelopment of building projectsForestry managementPlastering
*

THE BEST TRADE PARTNER OÜ

Former decision-makers
?

Kairi Ader

Relations:
Turnover:
Employees:
Kairi Ader
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Urmas Kütt

Relations: 1
Turnover 2024: 1 751 €
Employees:
Urmas Kütt
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -10390

Date of birth: ......

Active relations 1

Building construction works

Heinar Nurk

Relations: 7
Turnover 2024: 6 471 €
Employees: 2
Heinar Nurk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -4150

Date of birth: ......

Active relations 7

Building construction worksManufacture of metal productsRental of passenger carsReal Estate RentalPurchase and sale of own property

Mihkel Leht

Relations: 3
Turnover 2024: 107 178 €
Employees:
Mihkel Leht
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9550

Date of birth: ......

Active relations 3

Holiday homeOther leisure activitiesFinishing of buildings

Indrek Sonnberg

Relations: 35
Turnover 2024: 26 491 €
Employees: 7
Indrek Sonnberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -321103

Date of birth: ......

Active relations 35

Investing in financial instrumentsForest logging

THE BEST TRADE PARTNER OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.74
..................
!
..................

THE BEST TRADE PARTNER OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.47
..................
100%
0.99
..................
100%
0.99
............
0.99
..................
100%
0.99
..................
100%
0.99
..................
100%
0.99
............
0.99
..................
100%
0.99
..................
100%
0.99
..................
100%
0.99
..................
100%
0.99
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

THE BEST TRADE PARTNER OÜ

Goodwill

THE BEST TRADE PARTNER OÜ

Taxes paid and estimated average salaries

THE BEST TRADE PARTNER OÜ

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

THE BEST TRADE PARTNER OÜ

Sales revenue by business area

THE BEST TRADE PARTNER OÜ

Sales revenue by country

THE BEST TRADE PARTNER OÜ

Financial indicators and prognosis

THE BEST TRADE PARTNER 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

THE BEST TRADE PARTNER OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 31.10.2021 ......
2019 01.01.2019–31.12.2019 25.08.2020 ......
2018 01.01.2018–31.12.2018 09.05.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......

Liabilities and debts

THE BEST TRADE PARTNER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THE BEST TRADE PARTNER OÜ

Reports and assets-liabilities overview 27.02.2025
?
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: ...... €

THE BEST TRADE PARTNER 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
...... ......

THE BEST TRADE PARTNER OÜ

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

THE BEST TRADE PARTNER OÜ

Bailiff's enforcement proceedings as of 27.02.2025
?

Bailiff's enforcement proceedings MISSING

THE BEST TRADE PARTNER OÜ

Regulations of the Payment Order Department as of 27.02.2025
?

Regulations of the Payment Order Department MISSING

THE BEST TRADE PARTNER OÜ

Court orders in the register as of 27.02.2025
?
Logo

Aruandetrahvimäärus

09.12.2024

Regulation number: Ä 50033320 / M9

Regulation status has entered into force: 09.12.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.11.2024

Regulation number: Ä 50033320 / M8

Regulation status has entered into force: 01.11.2024

Date of enforcement of order or additional period: 01.11.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

16.09.2024

Regulation number: Ä 50033320 / M7

Regulation status has entered into force: 16.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.07.2024

Regulation number: Ä 50033320 / M6

Regulation status has entered into force: 25.07.2024

Date of enforcement of order or additional period: 25.07.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

26.06.2024

Regulation number: Ä 50033320 / 11

Regulation status has entered into force: 26.06.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

07.06.2024

Regulation number: Ä 50033320 / M5

Regulation status has entered into force: 07.06.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

08.04.2024

Regulation number: Ä 50033320 / M4

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

17.01.2024

Regulation number: Ä 50033320 / M3

Regulation status has entered into force: 17.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50033320 / M2

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Jõustunud

THE BEST TRADE PARTNER OÜ

Decisions of the Consumer Disputes Committee as of 27.02.2025
?

Consumer disputes MISSING

THE BEST TRADE PARTNER OÜ

Court hearings as of 27.02.2025
?

Court hearings MISSING

THE BEST TRADE PARTNER OÜ

Rulings as of 27.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-23-6522/36

Tartu Ringkonnakohtu tsiviilkolleegium

12.04.2024
Related companies:
Number of the case: 2-23-6522/36
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margit Jäätma, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 02.05.2023
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.12.2023
Court case category: Täitmine
Keyword: -
Court decision date: 12.04.2024
Entry into force: 15.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2024:2.23.6522.6721

THE BEST TRADE PARTNER OÜ

Notices and announcements as of 27.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

17.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.08.2022
Avaldamise lõpp: 18.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele The Best Trade Partner OÜ (registrikood: 14078394) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 27.07.2022 nr 12.2-3/3477.

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 1962734
Logo

Notice of delivery of a Tax and Customs Board document

14.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.10.2021
Avaldamise lõpp: 15.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele The Best Trade Partner OÜ (registrikood: 14078394) toimetatakse kätte 10.09.2021 korraldus nr 9-1.1/422156 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et THE BEST TRADE PARTNER OÜ on jätnud 2021.a juunikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1830059

Marketing

Business network

THE BEST TRADE PARTNER 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

THE BEST TRADE PARTNER OÜ

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

Monitoring events

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