WOODTRANS EUROPE TRADING OÜ - 14405226 | ScoreStorybook | Print Summary Report

keywords

  • infoalane tegevus

Employees and salaries

WOODTRANS EUROPE TRADING OÜ

Number of employees and estimated average salaries
?

WOODTRANS EUROPE TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
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........................

Deciders and beneficiaries

WOODTRANS EUROPE TRADING OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -7236690

Date of birth: ......

Active relations 404


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

WOODTRANS EUROPE TRADING OÜ

Former decision-makers
?
Tatyana Zailer
★★★★

......

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Artjom Jevstifejev
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

WOODTRANS EUROPE TRADING OÜ

History of right of representation
?
Information and Communication
6y
Estonia
 
Lauri Hansberg ... - ...
Tatyana Zailer ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

WOODTRANS EUROPE TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.01
..................

Finances and assets

WOODTRANS EUROPE TRADING OÜ

Goodwill

WOODTRANS EUROPE TRADING OÜ

Taxes paid and estimated average salaries

WOODTRANS EUROPE TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
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 ............ ..............................

WOODTRANS EUROPE TRADING OÜ

Sales revenue by country

WOODTRANS EUROPE TRADING OÜ

Financial indicators and prognosis

WOODTRANS EUROPE TRADING OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

WOODTRANS EUROPE TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 25.02.2019 ......

Liabilities and debts

WOODTRANS EUROPE TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WOODTRANS EUROPE TRADING OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

WOODTRANS EUROPE TRADING OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

WOODTRANS EUROPE TRADING OÜ

Debt by type 18.12.2024
?
Debt by type
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WOODTRANS EUROPE TRADING OÜ

Time-barred and ongoing claims as of 17.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WOODTRANS EUROPE TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

WOODTRANS EUROPE TRADING OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

WOODTRANS EUROPE TRADING OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

WOODTRANS EUROPE TRADING OÜ

Court orders in the register as of 18.12.2024
?
Logo

Korraldav määrus

06.12.2024

Regulation number: Ä 50075002 / M11

Regulation status has entered into force: 06.12.2024

Date of enforcement of order or additional period: 06.12.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

04.09.2024

Regulation number: Ä 50075002 / M10

Regulation status has entered into force: 04.09.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.07.2024

Regulation number: Ä 50075002 / M9

Regulation status has entered into force: 30.07.2024

Date of enforcement of order or additional period: 30.07.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.06.2024

Regulation number: Ä 50075002 / M8

Regulation status has entered into force: 27.06.2024

Date of enforcement of order or additional period: 27.06.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

04.04.2024

Regulation number: Ä 50075002 / M7

Regulation status has entered into force: 04.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

13.01.2024

Regulation number: Ä 50075002 / M6

Regulation status has entered into force: 13.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50075002 / M5

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud


Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

15.11.2022

Regulation number: Ä 50075002 / M4

Regulation status has entered into force: 15.11.2022

Date of enforcement of order or additional period: 15.11.2022

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50075002 / M3

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

19.04.2022

Regulation number: Ä 50075002 / M2

Regulation status has entered into force: 04.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2022

Regulation number: Ä 50075002 / M1

Regulation status has entered into force: 23.02.2022

Date of enforcement of order or additional period: 23.02.2022

Regulation status: Jõustunud


WOODTRANS EUROPE TRADING OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

WOODTRANS EUROPE TRADING OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

WOODTRANS EUROPE TRADING OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

WOODTRANS EUROPE TRADING OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.01.2024
Avaldamise lõpp: 01.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Woodtrans Europe trading OÜ (registrikood: 14405226) toimetatakse kätte 15.01.2024 korraldus nr 13-11/2280 maksuvõla tasumiseks summas 9813,40 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2215152

Logo

Company deletion warning notice

15.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 15.11.2022
Avaldamise lõpp: 16.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Woodtrans Europe trading OÜ (registrikood: 14405226) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50075002 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2001895

Logo

Notice of delivery of a Tax and Customs Board document

23.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.12.2020
Avaldamise lõpp: 24.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Woodtrans Europe trading OÜ (registrikood: 14405226) toimetatakse kätte 08.12.2020 korraldus nr 9-1.1/355773 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Woodtrans Europe trading OÜ on jätnud 2020.a septembrikuu maksudeklaratsiooni vorm 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: 8800811
E-post: emta@emta.ee
Teadaande number 1696569

Marketing

Business network

WOODTRANS EUROPE TRADING 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

WOODTRANS EUROPE TRADING OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.