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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TANKER VETTING SERVICE OÜ

      Summary report

      Date of report 27.09.2024

      TANKER VETTING SERVICE OÜ
      14567615 - In liquidation
      Founded in 17.09.2018
      Fixed capital 2 500 €

      VAT  
      EE102118337 (end 14.07.2024)
      start end
      09.11.2018 14.07.2024

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      • merevedu ja laevade agenteerimine

      TANKER VETTING SERVICE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      TANKER VETTING SERVICE OÜ

      Number of employees and estimated average salaries
      ?

      TANKER VETTING SERVICE OÜ

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

      Deciders and beneficiaries

      TANKER VETTING SERVICE OÜ

      Deciders
      ?

      Former deciders

      Jelena Širokova

      Relations: 3
      Turnover 2024: 2 791 624 €
      Employees: 8
      Jelena Širokova
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 330

      Date of birth: ......

      Active relations 3

      Maritime transport and vessel agencyAccountingBeauty service (hairdresser, etc.)
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      TANKER VETTING SERVICE OÜ

      Former deciders
      ?

      Jelena Širokova

      Relations: 3
      Turnover 2024: 2 791 624 €
      Employees: 8
      Jelena Širokova
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 330

      Date of birth: ......

      Active relations 3

      Maritime transport and vessel agencyAccountingBeauty service (hairdresser, etc.)

      TANKER VETTING SERVICE OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      6y
      Beneficial country:
      Estonia
       
      Jelena Širokova ... - ...
      Jelena Širokova ... - ...
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      TANKER VETTING SERVICE OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.34
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.34
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TANKER VETTING SERVICE OÜ

      Paid taxes and estimated average salaries

      TANKER VETTING SERVICE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      TANKER VETTING SERVICE OÜ

      Sales revenue by business area

      TANKER VETTING SERVICE OÜ

      Financial indicators and prognosis

      TANKER VETTING SERVICE OÜ

      Financial raiting: "VERY GOOD" (2024 prognosis)
      2024 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

      TANKER VETTING SERVICE OÜ

      Real estate as of 27.09.2024

      Real estate MISSING

      TANKER VETTING SERVICE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 09.07.2024 ......
      2022 01.01.2022–31.12.2022 08.10.2023 ......
      2021 01.01.2021–31.12.2021 08.10.2023 ......
      2020 01.01.2020–31.12.2020 29.03.2022 ......
      2019 01.01.2019–31.12.2019 20.09.2021 ......
      2018 01.01.2018–31.12.2018 24.10.2020 ......

      Liabilities and debts

      TANKER VETTING SERVICE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TANKER VETTING SERVICE OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      TANKER VETTING SERVICE OÜ

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

      Total debt claims: ...... €

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

      TANKER VETTING SERVICE OÜ

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

      TANKER VETTING SERVICE OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TANKER VETTING SERVICE OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      TANKER VETTING SERVICE OÜ

      Court orders in the register as of 27.09.2024
      ?

      Court order MISSING

      TANKER VETTING SERVICE OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      TANKER VETTING SERVICE OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      TANKER VETTING SERVICE OÜ

      Rulings as of 27.09.2024
      ?

      Court settlemets MISSING

      TANKER VETTING SERVICE OÜ

      Notices and announcements as of 27.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      12.03.2020
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 12.03.2020
      Avaldamise lõpp: 13.06.2020
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Tanker Vetting Service OÜ (registrikood: 14567615) toimetatakse kätte 27.02.2020 korraldus nr 9-1.1/12869 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et OÜ Tanker Vetting Service on jätnud 2019. a novembri- ja septembrikuu maksudeklaratsiooni vormi VD 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 avaldaja kontaktandmed:
      vanemspetsialist Anne Sõrmus
      Telefon: 6763407
      E-post: anne.sormus@emta.ee
      Teadaande number 1589346

      Marketing

      Business network

      TANKER VETTING SERVICE 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

      TANKER VETTING SERVICE OÜ

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

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