KOSTIN TRADE OÜ
Date of report 16.03.2025
KOSTIN TRADE OÜ
Former names
- OÜ Kostin Trade
start | end |
---|---|
01.01.2020 | 20.05.2021 |
keywords
- mitmesuguste kaupade hulgikaubandus
KOSTIN TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
KOSTIN TRADE OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KOSTIN TRADE OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: Risky
Reputation score: -20780
Date of birth: ......
Active relations 2
3 followers
KOSTIN TRADE OÜ
History of right of representationKOSTIN TRADE OÜ
OwnersFormer owners
Finances and assets
KOSTIN TRADE OÜ
Taxes paid and estimated average salariesKOSTIN TRADE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KOSTIN TRADE OÜ
Financial indicators and prognosisKOSTIN TRADE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)KOSTIN TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KOSTIN TRADE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKOSTIN TRADE OÜ
Reports and assets-liabilities overview 20.03.2024KOSTIN TRADE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
KOSTIN TRADE OÜ
Debt by type 15.03.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
KOSTIN TRADE OÜ
Time-barred and ongoing claims as of 20.03.2024Sum:
...... €
Sum:
...... €
KOSTIN TRADE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KOSTIN TRADE OÜ
Bailiff's enforcement proceedings as of 20.03.2024Bailiff's enforcement proceedings MISSING
KOSTIN TRADE OÜ
Regulations of the Payment Order Department as of 20.03.2024Regulations of the Payment Order Department MISSING
KOSTIN TRADE OÜ
Court orders in the register as of 20.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50136053 / 6
Regulation status has entered into force: 20.03.2024
Date of enforcement of order or additional period: 20.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50136053 / M5
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50136053 / M4
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 13.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50136053 / M3
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50136053 / M2
Regulation status has entered into force: 06.04.2021
Date of enforcement of order or additional period: 07.04.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50136053 / M1
Regulation status has entered into force: 06.04.2021
Date of enforcement of order or additional period: 29.03.2021
Regulation status: Puudused kõrvaldatud
KOSTIN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2024Consumer disputes MISSING
KOSTIN TRADE OÜ
Court hearings as of 20.03.2024Court hearings MISSING
KOSTIN TRADE OÜ
Rulings as of 20.03.2024Court settlemets MISSING
KOSTIN TRADE OÜ
Notices and announcements as of 20.03.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 23.10.2021
Menetlusosalisele OÜ Kostin Trade (registrikood: 14876428) toimetatakse kätte 07.07.2021 korraldus nr 9-1.4/323774 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 26.09.2021
Menetlusosalisele OÜ Kostin Trade (registrikood: 14876428) toimetatakse kätte 20.05.2021 nr 12.2-3/2527 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 21.05.2021.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 23.09.2021
Menetlusosalisele OÜ Kostin Trade (registrikood: 14876428) toimetatakse kätte 07.06.2021 korraldus nr 13-11/22221 maksuvõla tasumiseks summas 231,01 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 11.09.2021
Menetlusosalisele OÜ Kostin Trade (registrikood: 14876428) toimetatakse kätte 26.05.2021 korraldus nr 9-1.4/262548 2021. a aprillikuu 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
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KOSTIN TRADE OÜ
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KOSTIN TRADE OÜ
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