TIMBER SALES GROUP OÜ - 14750006 | ScoreStorybook | Print Summary Report
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TIMBER SALES GROUP OÜ

Summary report

Date of report 26.11.2024

TIMBER SALES GROUP OÜ
14750006 - Deleted (24.04.2024)
Founded in 26.06.2019
Fixed capital 2,500 €

Former names

  • OÜ Novigradus
  • OÜ Timber Sales Group
VAT  
EE102172496 (start 28.06.2019)
start end
28.06.2019 -

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keywords

  • puidu ja ehitusmaterjalide vahendamine

TIMBER SALES GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

TIMBER SALES GROUP OÜ

Number of employees and estimated average salaries
?

TIMBER SALES GROUP 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........................

Deciders and beneficiaries

TIMBER SALES GROUP OÜ

Former deciders
?

Anton Kuznetsov

Relations: 3
Turnover 2024: 2 690 241 €
Employees: 22
Anton Kuznetsov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2130

Date of birth: ......

Active relations 3

Production of lumberMediation of wood and building materials

TIMBER SALES GROUP OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Anton Kuznetsov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TIMBER SALES GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

TIMBER SALES GROUP OÜ

Paid taxes and estimated average salaries

TIMBER SALES GROUP OÜ

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

TIMBER SALES GROUP OÜ

Sales revenue by business area

TIMBER SALES GROUP OÜ

Financial indicators and prognosis

TIMBER SALES GROUP OÜ

Financial raiting: "SATISFACTORY" (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

TIMBER SALES GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 23.11.2023 ......
2021 01.01.2021–31.12.2021 21.03.2023 ......
2020 01.01.2020–31.12.2020 15.09.2021 ......
2019 01.01.2019–31.12.2019 10.06.2021 ......

Liabilities and debts

TIMBER SALES GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIMBER SALES GROUP OÜ

Reports and assets-liabilities overview 24.04.2024
?
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: ...... €

TIMBER SALES GROUP 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
...... ......

TIMBER SALES GROUP OÜ

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

TIMBER SALES GROUP OÜ

Bailiff's enforcement proceedings as of 24.04.2024
?

Bailiff's enforcement proceedings MISSING

TIMBER SALES GROUP OÜ

Regulations of the Payment Order Department as of 24.04.2024
?

Regulations of the Payment Order Department MISSING

TIMBER SALES GROUP OÜ

Court orders in the register as of 24.04.2024
?

Court order MISSING

TIMBER SALES GROUP OÜ

Decisions of the Consumer Disputes Committee as of 24.04.2024
?

Consumer disputes MISSING

TIMBER SALES GROUP OÜ

Court hearings as of 24.04.2024
?
Logo

Number of the case: 2-23-7164

Harju Maakohus Tallinna kohtumaja

12.12.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......

TIMBER SALES GROUP OÜ

Rulings as of 24.04.2024
?

Court settlemets MISSING

TIMBER SALES GROUP OÜ

Notices and announcements as of 24.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.09.2019
Avaldamise lõpp: 14.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Novigradus (registrikood: 14750006) toimetatakse kätte 27.08.2019 korraldus nr 9-1.4/45906 2019. a juulikuu 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: 1811
E-post: emta@emta.ee
Teadaande number 1519557
Logo

Notice of delivery of a Tax and Customs Board document

04.07.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.07.2019
Avaldamise lõpp: 05.10.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Novigradus (registrikood: 14750006) toimetatakse kätte 02.07.2019 korraldus nr 12.2-3/049670-1 kus Maksu- ja Tolliamet on kohustanud Novigradus OÜ’d 10.07.2019 kell 13:00 andma teavet ja hiljemalt 08.07.2019 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 number 1492409

Marketing

Business network

TIMBER SALES GROUP 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

TIMBER SALES GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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