ARATA TRADE INVESTMENT OÜ - 14259010 | ScoreStorybook | Print Summary Report
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ARATA TRADE INVESTMENT OÜ

Summary report

Date of report 21.09.2024

ARATA TRADE INVESTMENT OÜ
14259010 - Deleted (01.10.2021)
Founded in 12.05.2017
Fixed capital 2 500 €

Former names

  • Seplyar OÜ
  • ARATA Trade Investment OÜ
VAT  
EE102076356 (end 01.06.2020)
start end
11.06.2018 01.06.2020

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keywords

  • taimekasvatuse abitegevused

ARATA TRADE INVESTMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

ARATA TRADE INVESTMENT OÜ

Number of employees and estimated average salaries
?

ARATA TRADE INVESTMENT OÜ

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

Deciders and beneficiaries

ARATA TRADE INVESTMENT OÜ

Former deciders
?

Anton Gans

Relations: 11
Turnover 2024: 1 808 055 509 €
Employees: 23
Anton Gans
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 10290

Date of birth: ......

Active relations 11

Public relationsProvision of financial servicesReal Estate RentalLegal actionsOther activitiesCargo forwardingBusiness advice

Anton Aponasko

Relations:
Turnover:
Employees:
Anton Aponasko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tetiana Bainova

Relations:
Turnover:
Employees:
Tetiana Bainova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jana Kitter

Relations: 1
Turnover:
Employees:
Jana Kitter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 360

Date of birth: ......

Active relations 1

Activities of housing associations

ARATA TRADE INVESTMENT OÜ

History of right of representation
?
Field
Agriculture
Business age
4y
Beneficial country:
et
 
Jana Kitter ... - ...
Tetiana Bainova ... - ...
Anton Aponasko ... - ...
Anton Gans ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

ARATA TRADE INVESTMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.03
..................

ARATA TRADE INVESTMENT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.67
............

Other related parties (invalid relations)

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

Finances and assets

ARATA TRADE INVESTMENT OÜ

Paid taxes and estimated average salaries

ARATA TRADE INVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................

ARATA TRADE INVESTMENT OÜ

Sales revenue by business area

ARATA TRADE INVESTMENT OÜ

Financial indicators and prognosis

ARATA TRADE INVESTMENT OÜ

Financial raiting: "SATISFACTORY" (2021)
2021
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

ARATA TRADE INVESTMENT OÜ

Real estate as of 01.10.2021

Real estate MISSING

ARATA TRADE INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 20.09.2021 ......
2020 01.01.2020–31.12.2020 30.03.2021 ......
2019 01.01.2019–31.12.2019 05.03.2020 ......
2018 01.01.2018–31.12.2018 29.01.2019 ......
2017 01.01.2017–31.12.2017 16.04.2018 ......

Liabilities and debts

ARATA TRADE INVESTMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARATA TRADE INVESTMENT OÜ

Reports and assets-liabilities overview 01.10.2021
?
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: ...... €

ARATA TRADE INVESTMENT 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
...... ......

ARATA TRADE INVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......

ARATA TRADE INVESTMENT OÜ

Bailiff's enforcement proceedings as of 01.10.2021
?

Bailiff's enforcement proceedings MISSING

ARATA TRADE INVESTMENT OÜ

Regulations of the Payment Order Department as of 01.10.2021
?

Regulations of the Payment Order Department MISSING

ARATA TRADE INVESTMENT OÜ

Court orders in the register as of 01.10.2021
?
Logo

Eitav kandemäärus

21.09.2021

Regulation number: Ä 50057243 / 7

Regulation status has entered into force: 07.10.2021

Date of enforcement of order or additional period: 08.10.2021

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.11.2020

Regulation number: Ä 50057243 / M3

Regulation status has entered into force: 03.11.2020

Date of enforcement of order or additional period: 03.11.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.10.2020

Regulation number: Ä 50057243 / M2

Regulation status has entered into force: 03.11.2020

Date of enforcement of order or additional period: 27.10.2020

Määruse olek: Puudused kõrvaldatud

ARATA TRADE INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 01.10.2021
?

Consumer disputes MISSING

ARATA TRADE INVESTMENT OÜ

Court hearings as of 01.10.2021
?

Court hearings MISSING

ARATA TRADE INVESTMENT OÜ

Rulings as of 01.10.2021
?

Court settlemets MISSING

ARATA TRADE INVESTMENT OÜ

Notices and announcements as of 01.10.2021
?
Logo

Notice of liquidation proceedings of a private limited company

29.03.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 29.03.2021
Avaldamise lõpp: tähtajatu
ARATA Trade Investment OÜ (registrikood 14259010) (likvideerimisel) Jana Kitter Osaühingu likvideerimismenetluse teadaanne teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse ARATA Trade Investment OÜ (likvideerimisel) likvideerimismenetlusest.

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

Ärinimed
ARATA Trade Investment OÜ, kehtetud ärinimed: Seplyar OÜ.
ARATA Trade Investment OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 7-7
E-post: arata.invest@gmail.com
Teadaande avaldaja kontaktandmed:
Jana Kitter
Teadaande number 1736083

Marketing

Business network

ARATA TRADE INVESTMENT 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

ARATA TRADE INVESTMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

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Negative

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