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TRADE DI. OR. OÜ

Summary report

Date of report 16.05.2024

TRADE DI. OR. OÜ
14266859 - Deleted (11.03.2024)
Founded in 26.05.2017
Fixed capital 2 500 €

Former names

  • TRADE DI. OR. OÜ
VAT
missing

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keywords

  • reisimisega seotud tegevused

TRADE DI. OR. OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

TRADE DI. OR. OÜ

Number of employees and estimated average salaries
?

TRADE DI. OR. OÜ

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

TRADE DI. OR. OÜ

Deciders
?

Raffaele Orabona

Relations: 1
Turnover:
Employees:
Raffaele Orabona
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Raffaele Orabona

Relations: 1
Turnover:
Employees:
Raffaele Orabona
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Raffaele Orabona

Relations: 1
Turnover:
Employees:
Raffaele Orabona
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Raffaele Orabona

Relations: 1
Turnover:
Employees:
Raffaele Orabona
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Raffaele Orabona

Relations: 1
Turnover:
Employees:
Raffaele Orabona
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

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

TRADE DI. OR. OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Finances and assets

TRADE DI. OR. OÜ

Paid taxes and estimated average salaries

TRADE DI. OR. OÜ

The number of days buyers have not paid
?

TRADE DI. OR. OÜ

Sales revenue by business area

TRADE DI. OR. OÜ

Financial indicators and prognosis

TRADE DI. OR. OÜ

Real estate as of 11.03.2024

Real estate MISSING

TRADE DI. OR. OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRADE DI. OR. OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADE DI. OR. OÜ

Reports and assets-liabilities overview 11.03.2024
?
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: ...... €

TRADE DI. OR. 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
...... ......

TRADE DI. OR. OÜ

Court orders in the register as of 11.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50058080 / 5

Regulation status has entered into force: 11.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.12.2023

Regulation number: Ä 50058080 / M3

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 10.03.2024

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

05.01.2022

Regulation number: Ä 50058080 / M2

Regulation status has entered into force: 05.01.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.11.2021

Regulation number: Ä 50058080 / M1

Regulation status has entered into force: 01.11.2021

Date of enforcement of order or additional period: 01.12.2021

Määruse olek: Jõustunud

TRADE DI. OR. OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

TRADE DI. OR. OÜ

Court hearings as of 11.03.2024
?

Court hearings MISSING

TRADE DI. OR. OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

TRADE DI. OR. OÜ

Notices and announcements as of 11.03.2024
?
Logo

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

05.01.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.01.2022
Avaldamise lõpp: 05.07.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TRADE DI. OR. OÜ (registrikood: 14266859), avalikult kätte 01.11.2021 määruse nr Ä 50058080 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50058080 / M1 väljavõte:
Anda äriühingule TRADE DI. OR. OÜ (registrikood 14266859) ja juhatuse liikmele Raffaele Orabona (30.04.1949) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

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

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

Majandusaasta 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 1868506

Marketing

Business network

TRADE DI. OR. 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

TRADE DI. OR. OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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