CARAVAN TRADE OÜ - 14230887 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CARAVAN TRADE OÜ

Summary report

Date of report 24.01.2025

CARAVAN TRADE OÜ
14230887 - In liquidation
Founded in 29.03.2017
Fixed capital 2,500 €

VAT  
EE102250347 (start 24.04.2020)
start end
24.04.2020 -

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  • programmeerimine

CARAVAN TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CARAVAN TRADE OÜ

Number of employees and estimated average salaries
?

CARAVAN TRADE 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........................

Deciders and beneficiaries

CARAVAN TRADE OÜ

Decision-makers
?

Former decision-makers

Antons Hirkovskis

Relations: 1
Turnover 2024: 29 428 €
Employees:
Antons Hirkovskis
★★☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 1

Programming

Ragnar Sepp

Relations: 42
Turnover 2024: 7 985 646 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -114830

Date of birth: ......

Active relations 42

Business adviceInformation technology and computer activitiesWholesale of primary processing products for woodOther Software PublishingSupporting activities for the art of stageAdvertising agenciesAccounting
*The liquidator of each member of the management board may represent the private limited company in concluding all transactions.

CARAVAN TRADE OÜ

Former decision-makers
?

Igor Rozdolschii

Relations: 69
Turnover 2024: 61 495 467 €
Employees: 11
Igor Rozdolschii
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 34170

Date of birth: ......

Active relations 69

Public relationsDevelopment activities in nature and engineeringSoftware PublishingRental of other tangible assetsBusiness adviceInformation technology and computer activitiesWholesale of sewing supplies

Maria Malakhova

Relations: 1
Turnover:
Employees:
Maria Malakhova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 1

Programming

Antons Hirkovskis

Relations: 1
Turnover 2024: 29 428 €
Employees:
Antons Hirkovskis
★★☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 1

Programming

Aadu Sootla

Relations:
Turnover:
Employees:
Aadu Sootla
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CARAVAN TRADE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.10
..................

CARAVAN TRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARAVAN TRADE OÜ

Taxes paid and estimated average salaries

CARAVAN TRADE OÜ

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

CARAVAN TRADE OÜ

Sales revenue by business area

CARAVAN TRADE OÜ

Financial indicators and prognosis

CARAVAN TRADE OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

CARAVAN TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 08.10.2024 ......
2023 01.01.2023–31.12.2023 16.04.2024 ......
2022 01.01.2022–31.12.2022 20.07.2023 ......
2021 01.01.2021–31.12.2021 12.07.2023 ......
2020 01.01.2020–31.12.2020 25.01.2022 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 04.09.2018 ......

Liabilities and debts

CARAVAN TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARAVAN TRADE OÜ

Reports and assets-liabilities overview 24.01.2025
?
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: ...... €

CARAVAN TRADE 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
...... ......

CARAVAN TRADE OÜ

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

CARAVAN TRADE OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

CARAVAN TRADE OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

CARAVAN TRADE OÜ

Court orders in the register as of 24.01.2025
?

Court order MISSING

CARAVAN TRADE OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

CARAVAN TRADE OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

CARAVAN TRADE OÜ

Rulings as of 24.01.2025
?

Court settlemets MISSING

CARAVAN TRADE OÜ

Notices and announcements as of 24.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

08.10.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.10.2024
Avaldamise lõpp: tähtajatu
Caravan Trade OÜ (registrikood 14230887) (likvideerimisel) likvideerija(d) Antons Hirkovskis avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Caravan Trade OÜ (likvideerimisel) likvideerimismenetlusest. 

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

 
Caravan Trade OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 142
Telefon: +372 58461868
E-post: i58461868@gmail.com
Teadaande avaldaja kontaktandmed:
ANTONS HIRKOVSKIS
Teadaande number 2369543

Marketing

Business network

CARAVAN 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
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Beneficiaries network

CARAVAN TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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