SOCAR TRADING SERVICES TALLINN OÜ - 14346877 | ScoreStorybook | Print Summary Report
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SOCAR TRADING SERVICES TALLINN OÜ

Summary report

Date of report 18.01.2025

SOCAR TRADING SERVICES TALLINN OÜ
14346877 - Deleted (24.01.2020)
Founded in 06.10.2017
Fixed capital -

Former names

  • Socar Trading Services Tallinn OÜ
VAT  
EE102012543 (start 08.10.2017)
start end
08.10.2017 -

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keywords

  • muud veetransporti teenindavad tegevused

SOCAR TRADING SERVICES TALLINN OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

SOCAR TRADING SERVICES TALLINN OÜ

Number of employees and estimated average salaries
?

SOCAR TRADING SERVICES TALLINN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................

Deciders and beneficiaries

SOCAR TRADING SERVICES TALLINN OÜ

Former decision-makers
?

Sulev Loo

Relations: 2
Turnover:
Employees: 1
Sulev Loo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 2

Maritime transport and vessel agencyWholesale trade of various goods

Patrick Prendergast

Relations:
Turnover:
Employees:
Patrick Prendergast
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vincent Clement E. Mohy

Relations:
Turnover:
Employees:
Vincent Clement E. Mohy
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sophie Nathalie Caverzasio Amir

Relations:
Turnover:
Employees:
Sophie Nathalie Caverzasio Amir
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hannes Rosin

Relations: 168
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65150

Date of birth: ......

Active relations 168

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Vincent Clement E. Mohy

Relations:
Turnover:
Employees:
Vincent Clement E. Mohy
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sophie Nathalie Caverzasio Amir

Relations:
Turnover:
Employees:
Sophie Nathalie Caverzasio Amir
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SOCAR TRADING SERVICES TALLINN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................

SOCAR TRADING SERVICES TALLINN OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.09
............

Finances and assets

SOCAR TRADING SERVICES TALLINN OÜ

Taxes paid and estimated average salaries

SOCAR TRADING SERVICES TALLINN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV ............ ..............................

SOCAR TRADING SERVICES TALLINN OÜ

Sales revenue by business area

SOCAR TRADING SERVICES TALLINN OÜ ...

Financial indicators and prognosis

SOCAR TRADING SERVICES TALLINN OÜ ...

Financial raiting: "GOOD" (2019)
2019
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

SOCAR TRADING SERVICES TALLINN OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 05.12.2019 ......
2018 01.01.2018–31.12.2018 05.12.2019 ......

Liabilities and debts

SOCAR TRADING SERVICES TALLINN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOCAR TRADING SERVICES TALLINN OÜ

Reports and assets-liabilities overview 24.01.2020
?
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: ...... €

SOCAR TRADING SERVICES TALLINN 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
...... ......

SOCAR TRADING SERVICES TALLINN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......

SOCAR TRADING SERVICES TALLINN OÜ

Bailiff's enforcement proceedings as of 24.01.2020
?

Bailiff's enforcement proceedings MISSING

SOCAR TRADING SERVICES TALLINN OÜ

Regulations of the Payment Order Department as of 24.01.2020
?

Regulations of the Payment Order Department MISSING

SOCAR TRADING SERVICES TALLINN OÜ

Court orders in the register as of 24.01.2020
?

Court order MISSING

SOCAR TRADING SERVICES TALLINN OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2020
?

Consumer disputes MISSING

SOCAR TRADING SERVICES TALLINN OÜ

Court hearings as of 24.01.2020
?

Court hearings MISSING

SOCAR TRADING SERVICES TALLINN OÜ

Rulings as of 24.01.2020
?

Court settlemets MISSING

SOCAR TRADING SERVICES TALLINN OÜ

Notices and announcements as of 24.01.2020
?
Logo

Notice of liquidation proceedings of a private limited company

23.10.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.10.2018
Avaldamise lõpp: tähtajatu
Socar Trading Services Tallinn OÜ (registrikood 14346877) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Socar Trading Services Tallinn OÜ (likvideerimisel) likvideerimismenetlusest. Ainuosanik on otsustanud Socar Trading Services Tallinn OÜ (registrikood 14346877) (likvideerimisel) tegevuse lõpetada ning ettevõtte likvideerida. Nõuded esitada aadressil Rännaku pst 12, Tallinn, 10917, Eesti või e-posti teel hannes@wasp.ee. Nõude esitamisel märkida nõude sisu, alus ja suurus ning lisada nõuet tõendavad dokumendid.

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

Likvideerija: Hannes Rosin, +372 5112061, hannes@wasp.ee
Socar Trading Services Tallinn OÜ
Nõmme linnaosa, Tallinn, Harju maakond, Rännaku pst 12
Telefon: +372 5112061
E-post: info@wasp.ee
Teadaande avaldaja kontaktandmed:
asjapulk Hannes Rosin
Telefon: 5112061
E-post: info@wasp.ee
Teadaande number 1371210

Marketing

Business network

SOCAR TRADING SERVICES TALLINN 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

SOCAR TRADING SERVICES TALLINN OÜ

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

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Neutral

Positive

Negative

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