TRADEPOINT SYSTEMS OÜ - 14509670 | ScoreStorybook | Print Summary Report
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TRADEPOINT SYSTEMS OÜ

Summary report

Date of report 02.02.2025

TRADEPOINT SYSTEMS OÜ
14509670 - Deleted (06.12.2023)
Founded in 18.06.2018
Fixed capital 12,000 €

Former names

  • Tradepoint Systems OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

TRADEPOINT SYSTEMS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.64

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Employees and salaries

TRADEPOINT SYSTEMS OÜ

Number of employees and estimated average salaries
?

TRADEPOINT SYSTEMS OÜ

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

Deciders and beneficiaries

TRADEPOINT SYSTEMS OÜ

Former decision-makers
?

Merle Paju

Relations: 5
Turnover 2024: 214 596 €
Employees: 3
Merle Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1910

Date of birth: ......

Active relations 5

Business adviceComputer ConsultationsProgrammingOther business assistance servicesWholesale of groceries

Kristine Akopdžanjan

Relations: 2
Turnover 2024: 208 254 €
Employees: 3
Kristine Akopdžanjan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1050

Date of birth: ......

Active relations 2

Business adviceOther business assistance services

Ioannis Papamichael

Relations: 4
Turnover:
Employees:
Ioannis Papamichael
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Golikov

Relations: 2
Turnover 2024: 66 883 €
Employees: 2
Oleg Golikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 2

Wallpaper productionTaxi transport

Lisett Rattur

Relations: 11
Turnover 2024: 8 154 836 €
Employees: 1
Lisett Rattur
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -3010

Date of birth: ......

Active relations 11

Software PublishingActivities of Legal OfficesFibre crop productionReal Estate RentalMediation of a variety of goodsFinancial Services Assistance ActivitiesProgramming

Ioannis Papamichael

Relations: 4
Turnover:
Employees:
Ioannis Papamichael
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRADEPOINT SYSTEMS OÜ

Owners
?

Former owners

Former owners

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

TRADEPOINT SYSTEMS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.61
............

Other related parties (invalid relations)

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

Finances and assets

TRADEPOINT SYSTEMS OÜ

Taxes paid and estimated average salaries

TRADEPOINT SYSTEMS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

TRADEPOINT SYSTEMS OÜ

Sales revenue by business area

TRADEPOINT SYSTEMS OÜ

Financial indicators and prognosis

TRADEPOINT SYSTEMS OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

TRADEPOINT SYSTEMS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.07.2023 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2023 ......
2020 01.01.2020–31.12.2020 05.11.2021 ......
2019 01.01.2019–31.12.2019 05.11.2021 ......
2018 01.01.2018–31.12.2018 05.11.2021 ......

Liabilities and debts

TRADEPOINT SYSTEMS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADEPOINT SYSTEMS OÜ

Reports and assets-liabilities overview 06.12.2023
?
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: ...... €

TRADEPOINT SYSTEMS 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
...... ......

TRADEPOINT SYSTEMS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

TRADEPOINT SYSTEMS OÜ

Bailiff's enforcement proceedings as of 06.12.2023
?

Bailiff's enforcement proceedings MISSING

TRADEPOINT SYSTEMS OÜ

Regulations of the Payment Order Department as of 06.12.2023
?

Regulations of the Payment Order Department MISSING

TRADEPOINT SYSTEMS OÜ

Court orders in the register as of 06.12.2023
?
Logo

Määruse avalik kättetoimetamine AT-s

13.04.2023

Regulation number: Ä 50096458 / M4

Regulation status has entered into force: 13.04.2023

Date of enforcement of order or additional period: 13.04.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

12.04.2023

Regulation number: Ä 50096458 / 7

Regulation status has entered into force: 12.04.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

31.03.2023

Regulation number: Ä 50096458 / M3

Regulation status has entered into force: 31.03.2023

Regulation status: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

07.09.2020

Regulation number: Ä 50096458 / M2

Regulation status has entered into force: 07.09.2020

Date of enforcement of order or additional period: 07.09.2020

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks

31.08.2020

Regulation number: Ä 50096458 / M1

Regulation status has entered into force: 31.08.2020

Date of enforcement of order or additional period: 31.08.2020

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

31.08.2020

Regulation number: Ä 50096458 / 4

Regulation status has entered into force: 06.09.2020

Date of enforcement of order or additional period: 07.12.2020

Regulation status: Jõustunud

TRADEPOINT SYSTEMS OÜ

Decisions of the Consumer Disputes Committee as of 06.12.2023
?

Consumer disputes MISSING

TRADEPOINT SYSTEMS OÜ

Court hearings as of 06.12.2023
?

Court hearings MISSING

TRADEPOINT SYSTEMS OÜ

Rulings as of 06.12.2023
?

Court settlemets MISSING

TRADEPOINT SYSTEMS OÜ

Notices and announcements as of 06.12.2023
?
Logo

Notice of liquidation proceedings of a private limited company

25.04.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 25.04.2023
Avaldamise lõpp: tähtajatu
Tradepoint Systems OÜ (registrikood 14509670) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Tradepoint Systems OÜ (likvideerimisel) likvideerimismenetlusest.

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

Tradepoint Systems OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
E-post: tradepointsystems@protonmail.com
Teadaande number 2065896
Logo

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

13.04.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.04.2023
Avaldamise lõpp: 13.10.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Tradepoint Systems OÜ (registrikood: 14509670), avalikult kätte 12.04.2023 määruse nr Ä 50096458 / 7 väljavõtte:

Tartu Maakohtu registriosakonna 12.04.2023 määrusega nr Ä 50096458 / 7 on tehtud Tradepoint Systems OÜ (registrikood 14509670) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne juhatuse liikme Oleg Golikovi andmete kustutamise kohta.

Kandemääruse Ä 50096458 / 7 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170028641438.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2061685
Logo

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

07.09.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.09.2020
Avaldamise lõpp: 07.03.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Tradepoint Systems OÜ (registrikood: 14509670), avalikult kätte 31.08.2020 määruse nr Ä 50096458 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50096458 / M1 väljavõte:
Anda ettevõtjale Tradepoint Systems OÜ (registrikood 14509670) tähtaeg kontaktisiku määramiseks 30 päeva alates määruse tegemisest.

Registripidajale tuleb esitada kontaktisiku nimi või ärinimi, isiku- või registrikood ning ettevõtjale suunatud tahteavalduste ja ettevõtja menetlusdokumentide kättetoimetamise Eesti aadress, samuti kontaktisiku elektronposti aadress.

Tähtajaks kontaktisiku määramata jätmise korral võib registripidaja edastada ettevõtja dokumendid äriühingu asukohajärgsele maakohtule sundlõpetamise otsustamiseks.
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 1650821

Marketing

Business network

TRADEPOINT SYSTEMS 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

TRADEPOINT SYSTEMS OÜ

 Networks - Beneficiaries
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Monitoring events

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