KAEVURI LADU OÜ - 14391576 | ScoreStorybook | Print Summary Report
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KAEVURI LADU OÜ

Summary report

Date of report 23.12.2024

KAEVURI LADU OÜ
14391576 - Deleted (13.03.2024)
Founded in 15.12.2017
Fixed capital 2,500 €

Former names

  • OÜ Kaevuri Ladu
VAT  
EE102037094 (end 05.06.2019)
start end
01.01.2018 05.06.2019

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keywords

  • laondus

KAEVURI LADU OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.75

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Employees and salaries

KAEVURI LADU OÜ

Number of employees and estimated average salaries
?

KAEVURI LADU 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........................

Deciders and beneficiaries

KAEVURI LADU OÜ

Former decision-makers
?

Tarmo Villman

Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -17770

Date of birth: ......

Active relations 19

Investing in financial resourcesReal Estate RentalCrop cultivationOther activitiesProvision of financial servicesActivities of Head OfficesLegal actions

KAEVURI LADU OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
et
 
Tarmo Villman ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

KAEVURI LADU OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.68
..................
0.68
..................

KAEVURI LADU OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

KAEVURI LADU OÜ

Taxes paid and estimated average salaries

KAEVURI LADU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

KAEVURI LADU OÜ

Financial indicators and prognosis

KAEVURI LADU OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
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

KAEVURI LADU OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 06.02.2019 ......

Liabilities and debts

KAEVURI LADU OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAEVURI LADU OÜ

Reports and assets-liabilities overview 13.03.2024
?
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: ...... €

KAEVURI LADU OÜ

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

Total debt claims: ...... €

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

KAEVURI LADU OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

KAEVURI LADU OÜ

Bailiff's enforcement proceedings as of 13.03.2024
?

Bailiff's enforcement proceedings MISSING

KAEVURI LADU OÜ

Regulations of the Payment Order Department as of 13.03.2024
?

Regulations of the Payment Order Department MISSING

KAEVURI LADU OÜ

Court orders in the register as of 13.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50072255 / 5

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50072255 / M4

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.06.2022

Regulation number: Ä 50072255 / M3

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 29.06.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

03.05.2022

Regulation number: Ä 50072255 / M2

Regulation status has entered into force: 27.05.2022

Date of enforcement of order or additional period: 20.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50072255 / M1

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Jõustunud

KAEVURI LADU OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

Consumer disputes MISSING

KAEVURI LADU OÜ

Court hearings as of 13.03.2024
?

Court hearings MISSING

KAEVURI LADU OÜ

Rulings as of 13.03.2024
?

Court settlemets MISSING

KAEVURI LADU OÜ

Notices and announcements as of 13.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.05.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.05.2019
Avaldamise lõpp: 14.08.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Kaevuri Ladu (registrikood: 14391576) toimetatakse kätte 13.05.2019 korraldus nr 12.2-3/049165-1 kus Maksu- ja Tolliamet on kohustanud Kaevuri Ladu OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 24.05.2019 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 1466121
Logo

Notice of merger

26.03.2019
Äriühingu ühinemise teade
Avaldamise algus: 26.03.2019
Avaldamise lõpp: tähtajatu
OÜ Kaevuri Ladu (registrikood 14391576) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Kaevuri Ladu (registrikood 14391576) ja Menetlusladu OÜ (registrikood: 12544722), asukoht: Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Võidu tn 8-55, 43122.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). menetlus@gmail.com

OÜ Kaevuri Ladu
Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, Kaevuri tn 2a
Telefon: +372 5297927
E-post: menetlus@gmail.com
Teadaande number 1444128

Marketing

Business network

KAEVURI LADU 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

KAEVURI LADU OÜ

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

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Neutral

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Negative

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