2020TRADING OÜ - 14361167 | Print Summary Report
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2020TRADING OÜ

Summary report

Date of report 15.10.2025

2020TRADING OÜ

Deleted (12.03.2024)
Registration code: 14361167
Founded in: 27.10.2017 (7 years)
EMTAK:

VAT:
EE102020166 (end 07.05.19)
start end
06.11.2017 07.05.2019

Former names

  • 2020TRADING OÜ

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keywords

2020TRADING OÜ

Scores and ratings

Reputation score

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What is Reputation score?

Credit Score

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Deleted 0.01

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Employees and salaries

2020TRADING OÜ

Number of employees and estimated average salaries
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2020TRADING OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

2020TRADING OÜ

History of right of representation
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Field
Business age
6y
Beneficial country:
et
 
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

2020TRADING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................

2020TRADING OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

2020TRADING OÜ

Taxes paid and estimated average salaries

2020TRADING OÜ

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

2020TRADING OÜ

Financial indicators and prognosis

2020TRADING OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

2020TRADING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

2020TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

2020TRADING OÜ

Reports and assets-liabilities overview 12.03.2024
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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: ...... €

2020TRADING OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

2020TRADING OÜ

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

2020TRADING OÜ

Bailiff's enforcement proceedings as of 12.03.2024
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Bailiff's enforcement proceedings MISSING

2020TRADING OÜ

Regulations of the Payment Order Department as of 12.03.2024
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Regulations of the Payment Order Department MISSING

2020TRADING OÜ

Court orders in the register as of 12.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.03.2024

Regulation number: Ä 50068529 / 5

Regulation status has entered into force: 12.03.2024

Date of enforcement of order or additional period: 12.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50068529 / M3

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

05.11.2021

Regulation number: Ä 50068529 / M2

Regulation status has entered into force: 05.11.2021

Date of enforcement of order or additional period: 05.11.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 50068529 / M1

Regulation status has entered into force: 13.04.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Jõustunud

2020TRADING OÜ

Decisions of the Consumer Disputes Committee as of 12.03.2024
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Consumer disputes MISSING

2020TRADING OÜ

Court hearings as of 12.03.2024
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Court hearings MISSING

2020TRADING OÜ

Rulings as of 12.03.2024
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Court settlemets MISSING

2020TRADING OÜ

Notices and announcements as of 12.03.2024
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Logo

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

05.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.11.2021
Avaldamise lõpp: 05.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, 2020TRADING OÜ (registrikood: 14361167), avalikult kätte 13.04.2021 määruse nr Ä 50068529 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50068529 / M1 väljavõte:
Anda äriühingule 2020TRADING OÜ (registrikood 14361167) ja juhatuse liikmele Frédéric Marcel Jacques Vincent (isikukood 37102200129) 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 1841564
Logo

Notice of delivery of a Tax and Customs Board document

27.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.09.2019
Avaldamise lõpp: 28.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele 2020TRADING OÜ (registrikood: 14361167) toimetatakse kätte 14.08.2019 korraldus nr 9-1.1/42860 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ 2020TRADING on jätnud 2019. a aprillikuu maksudeklaratsiooni vormi TSD ja 2019. a aprillikuu ning maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1525049

Marketing

Business network

2020TRADING 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
Expand threads if desired

Beneficiaries network

2020TRADING OÜ

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

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