AVANSER TRADING OÜ - 14607326 | Print Summary Report

keywords

Employees and salaries

AVANSER TRADING OÜ

Number of employees and estimated average salaries
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AVANSER TRADING OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

AVANSER TRADING OÜ

Former decision-makers
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Avetis Harutjunjan
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Jens-Günter Koch
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

AVANSER TRADING OÜ

History of right of representation
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5y
et
 
Indrek Lepsoo ... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026

AVANSER TRADING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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more_horiz
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AVANSER TRADING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
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Finances and assets

AVANSER TRADING OÜ

Taxes paid and estimated average salaries

AVANSER TRADING OÜ

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

AVANSER TRADING OÜ

Financial indicators and prognosis

AVANSER TRADING OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

AVANSER TRADING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

AVANSER TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVANSER TRADING OÜ

Reports and assets-liabilities overview 15.05.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AVANSER TRADING OÜ

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

Total debt claims: ...... €

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

AVANSER TRADING OÜ

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

AVANSER TRADING OÜ

Bailiff's enforcement proceedings as of 15.05.2024
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Bailiff's enforcement proceedings MISSING

AVANSER TRADING OÜ

Regulations of the Payment Order Department as of 15.05.2024
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Regulations of the Payment Order Department MISSING

AVANSER TRADING OÜ

Court orders in the register as of 15.05.2024
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Logo

Kandemäärus muu kohtulahendi täitmiseks

15.05.2024

Regulation number: Ä 50107055 / 9

Regulation status has entered into force: 15.05.2024

Date of enforcement of order or additional period: 15.05.2024

Regulation status: Jõustunud


Logo

Kandemäärus muu kohtulahendi täitmiseks

08.05.2024

Regulation number: Ä 50107055 / 8

Regulation status has entered into force: 08.05.2024

Date of enforcement of order or additional period: 08.05.2024

Regulation status: Jõustunud


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Eitav kandemäärus

03.05.2024

Regulation number: Ä 50107055 / 7

Regulation status has entered into force: 03.05.2024

Regulation status: Allkirjastatud


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Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50107055 / M4

Regulation status has entered into force: 05.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50107055 / M3

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud


Logo

Kandemäärus muu kohtulahendi täitmiseks

30.10.2023

Regulation number: Ä 50107055 / 6

Regulation status has entered into force: 30.10.2023

Date of enforcement of order or additional period: 30.10.2023

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

13.09.2022

Regulation number: Ä 50107055 / M2

Regulation status has entered into force: 09.10.2022

Date of enforcement of order or additional period: 13.10.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.02.2022

Regulation number: Ä 50107055 / M1

Regulation status has entered into force: 15.02.2022

Date of enforcement of order or additional period: 15.02.2022

Regulation status: Jõustunud


AVANSER TRADING OÜ

Decisions of the Consumer Disputes Committee as of 15.05.2024
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Consumer disputes MISSING

AVANSER TRADING OÜ

Court hearings as of 15.05.2024
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Court hearings MISSING

AVANSER TRADING OÜ

Rulings as of 15.05.2024
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Court settlemets MISSING

AVANSER TRADING OÜ

Notices and announcements as of 15.05.2024
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Logo

Notice of termination of bankruptcy proceedings due to leavening

12.03.2024
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 12.03.2024
Avaldamise lõpp: 13.03.2027
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

12.03.2024 kohtumäärusega tsiviilasjas nr 2-23-14682/11 lõpetati võlgniku, AVANSER Trading OÜ (registrikood: 14607326),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-23-14682
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2231679

Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

28.11.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 28.11.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

28.11.2023 kohtumäärusega tsiviilasjas nr 2-23-14682/6 määrati võlgniku, AVANSER Trading OÜ (registrikood: 14607326), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3500 eurot ja maksmise tähtajaks 12.12.2023.

RESOLUTSIOON1.Määrata AVANSER Trading OÜ pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina makstava summa suuruseks 3 500 eurot ning tasumise tähtajaks 12.12.2023.2.Deposiidina makstav summa tuleb tasuda Rahandusministeeriumi arvelduskontole EE571010220229377229 AS SEB Pank,EE062200221059223099 AS Swedbank, EE221700017003510302 AS Luminor Bank või EE567700771003819792 AS LHV Pank.Kohtule tuleb samaks tähtajaks esitada makse laekumist kontrollida võimaldavad andmed (maksja nimi, tsiviilasja number, ettemaksu summa, ettemaksu tasumise kuupäev). Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-23-14682
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2163363

Marketing

Business network

AVANSER 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
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Beneficiaries network

AVANSER TRADING OÜ

Networks - Beneficiaries
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Monitoring events

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