TP TRADE OÜ - 14153204 | ScoreStorybook | Print Summary Report

keywords

  • kaubandus
  • mitmesuguste kaupade vahendamine

Employees and salaries

TP TRADE OÜ

Number of employees and estimated average salaries
?

TP TRADE 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........................

Deciders and beneficiaries

TP TRADE OÜ

Deciders
?
Tõnu Pukk
★★★★

......

Credit Score: Problematic

Reputation scores: -20770

Date of birth: ......

Active relations 2


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

TP TRADE OÜ

History of right of representation
?
Trading
8y
Estonia
 
Tõnu Pukk ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

TP TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TP TRADE OÜ

Goodwill

TP TRADE OÜ

Paid taxes and estimated average salaries

TP TRADE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

TP TRADE OÜ

Sales revenue by country

TP TRADE OÜ

Financial indicators and prognosis

TP TRADE 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

TP TRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TP TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TP TRADE OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

TP TRADE OÜ

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

Total debt claims: ...... €

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

TP TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

TP TRADE OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

TP TRADE OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

TP TRADE OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.10.2024

Regulation number: Ä 50041516 / M10

Regulation status has entered into force: 08.10.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.08.2024

Regulation number: Ä 50041516 / M9

Regulation status has entered into force: 13.08.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50041516 / M8

Regulation status has entered into force: 02.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50041516 / M7

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.12.2023

Regulation number: Ä 50041516 / M6

Regulation status has entered into force: 03.12.2023

Date of enforcement of order or additional period: 03.12.2023

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.01.2022

Regulation number: Ä 50041516 / M5

Regulation status has entered into force: 13.01.2022

Date of enforcement of order or additional period: 13.01.2022

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

25.11.2021

Regulation number: Ä 50041516 / M4

Regulation status has entered into force: 25.11.2021

Date of enforcement of order or additional period: 25.11.2021

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

12.08.2021

Regulation number: Ä 50041516 / M3

Regulation status has entered into force: 25.12.2021

Date of enforcement of order or additional period: 13.01.2022

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

03.05.2021

Regulation number: Ä 50041516 / M2

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 03.05.2021

Määruse olek: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.03.2021

Regulation number: Ä 50041516 / M1

Regulation status has entered into force: 26.03.2021

Date of enforcement of order or additional period: 26.03.2021

Määruse olek: Jõustunud


TP TRADE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

TP TRADE OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

TP TRADE OÜ

Rulings as of 27.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-106351/10

Harju Maakohus Tallinna kohtumaja

05.09.2018
Number of the case: 2-18-106351/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Helina Luksepp
Commencement of the Court case: 10.05.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.05.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.09.2018
Entry into force: 26.09.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.18.106351.15071

TP TRADE OÜ

Notices and announcements as of 27.11.2024
?
Logo

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

03.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.05.2021
Avaldamise lõpp: 03.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TP Trade OÜ (registrikood: 14153204), avalikult kätte 26.03.2021 määruse nr Ä 50041516 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50041516 / M1 väljavõte:
1.xa0Anda ettevõtjale TP Trade OÜ (registrikood 14153204) juhatuse liikmele Tõnu Pukk, 38401070226 : 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
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 1752599

Marketing

Business network

TP TRADE 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

TP TRADE OÜ

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

Monitoring events

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Negative

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