TRADEPLAST OÜ - 14668641 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TRADEPLAST OÜ

      Summary report

      Date of report 28.09.2024

      TRADEPLAST OÜ
      14668641 - Registered
      Founded in 25.02.2019
      Fixed capital 2,500 €

      VAT  
      EE102139808 (start 26.02.2019)
      start end
      26.02.2019 -

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      TRADEPLAST OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.04

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      Employees and salaries

      TRADEPLAST OÜ

      Number of employees and estimated average salaries
      ?

      TRADEPLAST 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........................

      Deciders and beneficiaries

      TRADEPLAST OÜ

      Deciders
      ?

      Mariia Boriskina

      Relations: 1
      Turnover 2024: 19 132 €
      Employees:
      Mariia Boriskina
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 660

      Date of birth: ......

      Active relations 1

      Wholesale of other machines
      *

      TRADEPLAST OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      5y
      Beneficial country:
      Estonia
       
      Mariia Boriskina ... - ...
      2019
      2020
      2021
      2022
      2023
      2024
      2019
      2020
      2021
      2022
      2023
      2024

      TRADEPLAST OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.05
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.05
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TRADEPLAST OÜ

      Goodwill

      TRADEPLAST OÜ

      Paid taxes and estimated average salaries

      TRADEPLAST 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* ............* ..............................

      TRADEPLAST OÜ

      Sales revenue by business area

      TRADEPLAST OÜ

      Sales revenue by country

      TRADEPLAST OÜ

      Financial indicators and prognosis

      TRADEPLAST OÜ

      Financial raiting: "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

      TRADEPLAST OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      TRADEPLAST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 28.06.2024 ......
      2022 01.01.2022–31.12.2022 27.06.2023 ......
      2021 01.01.2021–31.12.2021 14.07.2022 ......
      2020 01.01.2020–31.12.2020 25.04.2022 ......
      2020 01.01.2020–31.12.2020 05.08.2020 ......
      2019 01.01.2019–31.12.2019 05.08.2020 ......

      Liabilities and debts

      TRADEPLAST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TRADEPLAST OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      TRADEPLAST 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
      ...... ......

      TRADEPLAST 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* ...... €...... €...... €...... €......

      TRADEPLAST OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TRADEPLAST OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      TRADEPLAST OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      05.04.2022

      Regulation number: Ä 50113719 / M1

      Regulation status has entered into force: 24.04.2022

      Date of enforcement of order or additional period: 05.04.2022

      Määruse olek: Puudused kõrvaldatud

      TRADEPLAST OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      TRADEPLAST OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      TRADEPLAST OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      TRADEPLAST OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      27.07.2021
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 27.07.2021
      Avaldamise lõpp: 28.10.2021
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele TradePlast OÜ (registrikood: 14668641) toimetatakse kätte 09.07.2021.a korraldus nr 9-1.4/328502 2021. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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 1793317

      Marketing

      Business network

      TRADEPLAST 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

      TRADEPLAST OÜ

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

      Monitoring events

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