TRADENEST OÜ
Date of report 07.07.2026
TRADENEST OÜ
Deleted (09.04.2024)Former names
- Tradenest OÜ
keywords
TRADENEST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TRADENEST OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADENEST OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
TRADENEST OÜ
History of right of representationTRADENEST OÜ
OwnersFormer owners
TRADENEST OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
TRADENEST OÜ
Taxes paid and estimated average salariesTRADENEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADENEST OÜ
Financial indicators and prognosisTRADENEST OÜ
Financial raiting: "SATISFACTORY" (2023)TRADENEST OÜ
Annual reportsLiabilities and debts
TRADENEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTRADENEST OÜ
Reports and assets-liabilities overview 09.04.2024TRADENEST OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
TRADENEST OÜ
Debt by type 07.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRADENEST OÜ
Time-barred and ongoing claims as of 09.04.2024Sum:
...... €
Sum:
...... €
TRADENEST OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
TRADENEST OÜ
Bailiff's enforcement proceedings as of 09.04.2024Bailiff's enforcement proceedings MISSING
TRADENEST OÜ
Regulations of the Payment Order Department as of 09.04.2024Regulations of the Payment Order Department MISSING
TRADENEST OÜ
Court orders in the register as of 09.04.2024Puuduste kõrvaldamise määrus
Regulation number: Ä 50057366 / M8
Regulation status has entered into force: 07.04.2024
Date of enforcement of order or additional period: 09.04.2024
Regulation status: Puudused kõrvaldatud
Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 50057366 / 8
Regulation status has entered into force: 06.03.2024
Date of enforcement of order or additional period: 06.03.2024
Regulation status: Jõustunud
Eitav kandemäärus
Regulation number: Ä 50057366 / 6
Regulation status has entered into force: 05.04.2023
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50057366 / 5
Regulation status has entered into force: 20.11.2022
Date of enforcement of order or additional period: 21.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50057366 / M7
Regulation status has entered into force: 10.10.2022
Date of enforcement of order or additional period: 10.10.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 50057366 / M6
Regulation status has entered into force: 06.06.2022
Date of enforcement of order or additional period: 06.06.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50057366 / M5
Regulation status has entered into force: 17.11.2021
Date of enforcement of order or additional period: 17.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50057366 / M4
Regulation status has entered into force: 27.10.2021
Date of enforcement of order or additional period: 17.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50057366 / M3
Regulation status has entered into force: 03.05.2021
Date of enforcement of order or additional period: 03.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50057366 / M2
Regulation status has entered into force: 01.04.2021
Date of enforcement of order or additional period: 01.04.2021
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50057366 / M1
Regulation status has entered into force: 25.11.2020
Date of enforcement of order or additional period: 09.11.2020
Regulation status: Puudused kõrvaldatud
TRADENEST OÜ
Decisions of the Consumer Disputes Committee as of 09.04.2024Consumer disputes MISSING
TRADENEST OÜ
Court hearings as of 09.04.2024Court hearings MISSING
TRADENEST OÜ
Rulings as of 09.04.2024Court settlemets MISSING
TRADENEST OÜ
Notices and announcements as of 09.04.2024Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
21.12.2023 kohtumäärusega tsiviilasjas nr 2-23-9670/8 määrati võlgniku, Tradenest OÜ (registrikood: 14260124), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 05.01.2024.
Kohtumääruse peale ei saa määruskaebust esitada. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank) või nr EE221700017003510302 (Luminor Bank). 2. Kohtule tuleb punktis 1 nimetatud tähtajaks edastada maksekorraldus ettemakse tasumise kohta või laekumise kontrollimist võimaldavad andmed.
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of Prohibition of Disposal
Avaldamise lõpp: pankrotimenetluse lõppemiseni
29.08.2023 kohtumäärusega nr 29.08.2023 Määrus 2-23-9670/3 keelati võlgnikul, Tradenest OÜ (registrikood: 14260124), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Edasikaebamise kord ja tähtaeg:Pankrotiavalduse tagamise kohta tehtud määrusele võib esitada määruskaebuse 15 päeva jooksul arvates kohtumääruse kättesaamisest Tallinna Ringkonnakohtule Harju Maakohtu kaudu, kuid mitte hiljem kui 5 kuu möödumisel määruse tegemisest. Menetlusabi taotluse esitamine ei vabasta kaebuse tähtaegse esitamise nõudest.
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
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Business network
TRADENEST OÜ
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Beneficiaries network
TRADENEST OÜ
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