CARAVAN TRADE OÜ - 14230887 | ScoreStorybook | Print Summary Report
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CARAVAN TRADE OÜ

Summary report

Date of report 27.11.2024

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 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

Deciders
?

Former deciders

Antons Hirkovskis

Relations: 1
Turnover 2024: 39 238 €
Employees:
Antons Hirkovskis
★★☆☆

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 1

Programming

Ragnar Sepp

Relations: 54
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -122130

Date of birth: ......

Active relations 54

Business adviceWholesale of primary processing products for woodOther Software PublishingAdvertising agenciesAccountingFruits and vegetables wholesaleOnline shop
*The liquidator of each member of the management board may represent the private limited company in concluding all transactions.

CARAVAN TRADE OÜ

Former deciders
?

Igor Rozdolschii

Relations: 67
Turnover 2024: 116 342 394 €
Employees: 12
Igor Rozdolschii
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 40080

Date of birth: ......

Active relations 67

Public relationsDevelopment activities in nature and engineeringBusiness adviceSoftware PublishingRental of other tangible assetsWholesale of sewing suppliesInformation technology and computer activities

Maria Malakhova

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 620

Date of birth: ......

Active relations 1

Programming

Antons Hirkovskis

Relations: 1
Turnover 2024: 39 238 €
Employees:
Antons Hirkovskis
★★☆☆

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 1

Programming

Aadu Sootla

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

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CARAVAN TRADE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.01
..................
0.12
..................

CARAVAN TRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARAVAN TRADE OÜ

Paid taxes and estimated average salaries

CARAVAN TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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: "VERY GOOD" (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

CARAVAN TRADE OÜ

Annual reports
Year Period Submitted Report PDF
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 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: ...... €

CARAVAN 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
...... ......

CARAVAN TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 27.11.2024
?

Bailiff's enforcement proceedings MISSING

CARAVAN TRADE OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

CARAVAN TRADE OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

CARAVAN TRADE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

CARAVAN TRADE OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

CARAVAN TRADE OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

CARAVAN TRADE OÜ

Notices and announcements as of 27.11.2024
?
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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