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OUADIA APEUL OÜ

Summary report

Date of report 21.05.2024

OUADIA APEUL OÜ
14407509 - Deleted (26.07.2022)
Founded in 15.01.2018
Fixed capital 2 500 €

Former names

  • DIGITAL RETAILING OÜ
  • BELFORT TRADING OÜ
  • Ouadia Apeul OÜ
VAT
missing

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OUADIA APEUL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.98

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Employees and salaries

OUADIA APEUL OÜ

Number of employees and estimated average salaries
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OUADIA APEUL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
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2020 IV........................
2020 III........................
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2019 IV........................
2019 III........................
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2018 IV........................
2018 III........................
2018 II........................
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Deciders and beneficiaries

OUADIA APEUL OÜ

Former deciders
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Andrei Agafonov

Relations: 3
Turnover:
Employees:
Andrei Agafonov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1340

Date of birth: ......

Active relations 3

Retail sale via mail order houses or via Internet

Raul Pint

Relations: 476
Turnover 2023: 56 998 261 €
Employees: 216
Raul Pint
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -8155890

Date of birth: ......

Active relations 476

OUADIA APEUL OÜ

History of right of representation
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Field
Trading
Business age
4y
Beneficial country:
et
 
Raul Pint ... - ...
Andrei Agafonov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

OUADIA APEUL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.17
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Finances and assets

OUADIA APEUL OÜ

Paid taxes and estimated average salaries

OUADIA APEUL OÜ

The number of days buyers have not paid
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OUADIA APEUL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV ............ ..............................
2018 III ............ ..............................

OUADIA APEUL OÜ

Sales revenue by business area

OUADIA APEUL OÜ

Real estate as of 26.07.2022

Real estate MISSING

OUADIA APEUL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

OUADIA APEUL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OUADIA APEUL OÜ

Reports and assets-liabilities overview 26.07.2022
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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: ...... €

OUADIA APEUL OÜ

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

Total debt claims: ...... €

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

OUADIA APEUL OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......

OUADIA APEUL OÜ

Court orders in the register as of 26.07.2022
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

26.07.2022

Regulation number: Ä 50085367 / 6

Regulation status has entered into force: 26.07.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.06.2022

Regulation number: Ä 50085367 / 5

Regulation status has entered into force: 07.07.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

16.11.2021

Regulation number: Ä 50085367 / M2

Regulation status has entered into force: 16.11.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.04.2021

Regulation number: Ä 50085367 / M1

Regulation status has entered into force: 21.04.2021

Date of enforcement of order or additional period: 21.10.2021

Määruse olek: Jõustunud

OUADIA APEUL OÜ

Decisions of the Consumer Disputes Committee as of 26.07.2022
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Image

DIGITAL RETAILING OÜ (shopezo.ee): lepingust taganemine

29.04.2019
Download
Decision nr:28-1/19-000487-010
Decision:Tarbija kasuks
Company in blacklist:jah
Tarija on Kauplejale kauba tagasi saatnud, kuid kaupleja ei ole ostusummat Tarbijale tagastanud. Komisjon rahuldas tarbija nõude. VÕS § 56 lg 1

OUADIA APEUL OÜ

Court hearings as of 26.07.2022
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Court hearings MISSING

OUADIA APEUL OÜ

Rulings as of 26.07.2022
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Court settlemets MISSING

OUADIA APEUL OÜ

Notices and announcements as of 26.07.2022
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Logo

Company deletion warning notice

16.11.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 16.11.2021
Avaldamise lõpp: 17.05.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Ouadia Apeul OÜ (registrikood: 14407509) ei ole esitanud 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50085367 / M1) 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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1847036

Marketing

Business network

OUADIA APEUL 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
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Beneficiaries network

OUADIA APEUL OÜ

 Networks - Beneficiaries
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Monitoring events

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