TRADINGHOUSE KOMIEST OÜ - 14765597 | ScoreStorybook | Print Summary Report
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TRADINGHOUSE KOMIEST OÜ

Summary report

Date of report 24.09.2024

TRADINGHOUSE KOMIEST OÜ
14765597 - Registered
Founded in 22.07.2019
Fixed capital 2 500 €

VAT  
EE102177789 (end 12.08.2023)
start end
01.08.2019 12.08.2023

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  • mitmesuguste kaupade hulgikaubandus

TRADINGHOUSE KOMIEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TRADINGHOUSE KOMIEST OÜ

Number of employees and estimated average salaries
?

TRADINGHOUSE KOMIEST 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........................

Deciders and beneficiaries

TRADINGHOUSE KOMIEST OÜ

Deciders
?

Former deciders

Sergei Kudriavtcev

Relations: 15
Turnover 2024: 147 977 €
Employees: 2
Sergei Kudriavtcev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3240

Date of birth: ......

Active relations 15

Landscape maintenance and reclamation worksActivities of housing associationsWholesale trade of various goodsAccountingMiscellaneous trainingsWholesale of other special machinesBuilding Management Assistance Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

TRADINGHOUSE KOMIEST OÜ

Former deciders
?

Victor Novokreshchenov

Relations: 3
Turnover 2024: 159 342 €
Employees: 5
Victor Novokreshchenov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2330

Date of birth: ......

Active relations 3

Activities of customs agentsReal Estate RentalActivities of other business organizations

TRADINGHOUSE KOMIEST OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
Russian Federation
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TRADINGHOUSE KOMIEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
25%
!
..................
25%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADINGHOUSE KOMIEST OÜ

Goodwill

TRADINGHOUSE KOMIEST OÜ

Paid taxes and estimated average salaries

TRADINGHOUSE KOMIEST OÜ

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

TRADINGHOUSE KOMIEST OÜ

Sales revenue by business area

TRADINGHOUSE KOMIEST OÜ

Sales revenue by country

TRADINGHOUSE KOMIEST OÜ

Financial indicators and prognosis

TRADINGHOUSE KOMIEST 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

TRADINGHOUSE KOMIEST OÜ

Real estate as of 24.09.2024

Real estate MISSING

TRADINGHOUSE KOMIEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.03.2024 ......
2022 01.01.2022–31.12.2022 24.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 05.04.2021 ......
2019 01.01.2019–31.12.2019 08.03.2021 ......

Liabilities and debts

TRADINGHOUSE KOMIEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADINGHOUSE KOMIEST OÜ

Reports and assets-liabilities overview 24.09.2024
?
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: ...... €

TRADINGHOUSE KOMIEST 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
...... ......

TRADINGHOUSE KOMIEST OÜ

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

TRADINGHOUSE KOMIEST OÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

TRADINGHOUSE KOMIEST OÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

TRADINGHOUSE KOMIEST OÜ

Court orders in the register as of 24.09.2024
?
Logo

Puuduste kõrvaldamise määrus

09.01.2023

Regulation number: Ä 50124120 / M6

Regulation status has entered into force: 09.01.2023

Date of enforcement of order or additional period: 09.01.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

11.08.2021

Regulation number: Ä 50124120 / M5

Regulation status has entered into force: 11.08.2021

Date of enforcement of order or additional period: 11.08.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

01.07.2021

Regulation number: Ä 50124120 / M4

Regulation status has entered into force: 01.07.2021

Date of enforcement of order or additional period: 01.07.2021

Määruse olek: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

15.04.2021

Regulation number: Ä 50124120 / M3

Regulation status has entered into force: 23.08.2021

Date of enforcement of order or additional period: 15.04.2021

Määruse olek: Puudused kõrvaldatud

TRADINGHOUSE KOMIEST OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

TRADINGHOUSE KOMIEST OÜ

Court hearings as of 24.09.2024
?

Court hearings MISSING

TRADINGHOUSE KOMIEST OÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

TRADINGHOUSE KOMIEST OÜ

Notices and announcements as of 24.09.2024
?
Logo

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

11.08.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.08.2021
Avaldamise lõpp: 11.02.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TradingHouse KomiEst OÜ (registrikood: 14765597), avalikult kätte 01.07.2021 määruse nr Ä 50124120 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50124120 / M4 väljavõte:
Anda TradingHouse KomiEst OÜ (registrikood 14765597) korrektse 2019. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal/majandusaasta-aruanne nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: rik.ekanded@rik.ee.
Käesoleva määruse peale ei saa esitada määruskaebust.
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 1800868
Logo

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

24.09.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.09.2019
Avaldamise lõpp: 24.03.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TradingHouse KomiEst OÜ (registrikood: 14765597), avalikult kätte 21.08.2019 määruse nr Ä 50124120 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 21.08.2019 määrusega Ä 50124120 / 2 otsustati jätta 08.08.2019. a esitatud kandeavaldus rahuldamata.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/19765).

Kandemääruse nr Ä 50124120 / 2 21.08.2019 peale peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 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. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170018804447.

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 1523373

Marketing

Business network

TRADINGHOUSE KOMIEST 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

TRADINGHOUSE KOMIEST OÜ

 Networks - Beneficiaries
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Monitoring events

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