FINE TIMBER OÜ - 14700409 | ScoreStorybook | Print Summary Report

keywords

  • puidu esmatöötlustoodete hulgimüük

Employees and salaries

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Number of employees and estimated average salaries
?

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Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
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........................

Deciders and beneficiaries

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Deciders
?
Dmitrii Bondarenko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 230

Date of birth: ......

Active relations 1


*

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History of right of representation
?
Trading
5y
Estonia
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

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Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.10
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.13
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

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Goodwill

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Paid taxes and estimated average salaries

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Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2022 IV* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................

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Sales revenue by business area

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Sales revenue by country

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Financial indicators and prognosis

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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

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Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 15.09.2023 ......
2021 01.01.2021–31.12.2021 15.09.2023 ......
2020 01.01.2020–31.12.2020 10.08.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......

Liabilities and debts

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Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

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Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

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

Total debt claims: ...... €

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

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Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......

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Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 26.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

26.01.2021

Regulation number: Ä 50117135 / M1

Regulation status has entered into force: 26.01.2021

Date of enforcement of order or additional period: 26.01.2021

Määruse olek: Jõustunud


Logo

Kandemäärus ex officio

18.12.2020

Regulation number: Ä 50117135 / 3

Regulation status has entered into force: 28.02.2021

Date of enforcement of order or additional period: 01.03.2021

Määruse olek: Jõustunud


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Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

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Court hearings as of 26.11.2024
?

Court hearings MISSING

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Rulings as of 26.11.2024
?

Court settlemets MISSING

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Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.11.2023
Avaldamise lõpp: 10.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fine Timber OÜ (registrikood: 14700409) toimetatakse kätte 23.10.2023 korraldus nr 13-11/60902 maksuvõla tasumiseks summas 240,35 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2149622

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Notice of delivery of a Tax and Customs Board document

13.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.01.2023
Avaldamise lõpp: 14.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fine Timber OÜ (registrikood: 14700409) toimetatakse kätte 28.12.2022 korraldus nr 9-1.4/642273 2022. a novembrikuu maksudeklaratsiooni vorm TSD 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: 8800812
E-post: emta@emta.ee
Teadaande number 2027291

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

26.01.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.01.2021
Avaldamise lõpp: 26.07.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Fine Timber OÜ (registrikood: 14700409), avalikult kätte 18.12.2020 määruse nr Ä 50117135 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50117135 / 3 väljavõte:
Tartu Maakohtu registriosakonna 18.12.2020.a kandemäärusega registriasjas Ä 50117135 / 3 otsustati teha Fine Timber OÜ (registrikood 14700409) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta muutmiskanne ja kustutada aadress Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 26, 11412.

Tartu Maakohtu registriosakonna 18.12.2020.a kandemääruse Ä 50117135 / 3 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 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021613395.

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 1708218

Marketing

Business network

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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

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

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