CARTRADE ESTONIA OÜ - 14884132 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CARTRADE ESTONIA OÜ

Summary report

Date of report 23.11.2024

CARTRADE ESTONIA OÜ
14884132 - Registered
Founded in 09.01.2020
Fixed capital 2,500 €

Former names

  • DLCAR OÜ
VAT
missing

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  • sõiduautode müük

CARTRADE ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CARTRADE ESTONIA OÜ

Number of employees and estimated average salaries
?

CARTRADE ESTONIA OÜ

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........................

Deciders and beneficiaries

CARTRADE ESTONIA OÜ

Deciders
?

Former deciders

Magnus Remi

Relations: 5
Turnover 2024: 133 216 €
Employees: 3
Magnus Remi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12052

Date of birth: ......

Active relations 5

Labour rentOther special construction workWholesale of other special machinesSale of passenger carsWholesale of other machines
*

CARTRADE ESTONIA OÜ

Former deciders
?

Kristjan Valm

Relations: 2
Turnover:
Employees:
Kristjan Valm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 80

Date of birth: ......

Active relations 2

Rental of passenger carsSale of passenger cars

Norman Ojavee

Relations:
Turnover:
Employees:
Norman Ojavee
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CARTRADE ESTONIA OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
Estonia
 
Magnus Remi ... - ...
Norman Ojavee ... - ...
Kristjan Valm ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

CARTRADE ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.78
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.78
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARTRADE ESTONIA OÜ

Goodwill

CARTRADE ESTONIA OÜ

Paid taxes and estimated average salaries

CARTRADE ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................

CARTRADE ESTONIA OÜ

Sales revenue by country

CARTRADE ESTONIA OÜ

Financial indicators and prognosis

CARTRADE ESTONIA 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

CARTRADE ESTONIA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CARTRADE ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARTRADE ESTONIA OÜ

Reports and assets-liabilities overview 23.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
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......
......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CARTRADE ESTONIA OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CARTRADE ESTONIA OÜ

Debt by type 23.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CARTRADE ESTONIA OÜ

Time-barred and ongoing claims as of 22.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CARTRADE ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......

CARTRADE ESTONIA OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

CARTRADE ESTONIA OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

CARTRADE ESTONIA OÜ

Court orders in the register as of 23.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.11.2024

Regulation number: Ä 50136884 / M7

Regulation status has entered into force: 11.11.2024

Date of enforcement of order or additional period: 11.11.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

08.05.2024

Regulation number: Ä 50136884 / M6

Regulation status has entered into force: 08.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50136884 / M5

Regulation status has entered into force: 09.02.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50136884 / M4

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.08.2022

Regulation number: Ä 50136884 / M3

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 10.08.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

30.06.2022

Regulation number: Ä 50136884 / M2

Regulation status has entered into force: 23.07.2022

Date of enforcement of order or additional period: 10.08.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.03.2022

Regulation number: Ä 50136884 / M1

Regulation status has entered into force: 17.03.2022

Date of enforcement of order or additional period: 17.03.2022

Määruse olek: Jõustunud

CARTRADE ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

CARTRADE ESTONIA OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

CARTRADE ESTONIA OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

CARTRADE ESTONIA OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.01.2023
Avaldamise lõpp: 17.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CarTrade Estonia OÜ (registrikood: 14884132) toimetatakse kätte 29.12.2022 korraldus nr 9-1.4/644716 novembrikuu 2022 maksudeklaratsioonide vormi TSD esitamiseks 10 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 2028338
Logo

Notice of delivery of a Tax and Customs Board document

29.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.12.2022
Avaldamise lõpp: 30.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CarTrade Estonia OÜ (registrikood: 14884132) toimetatakse kätte 08.12.2022 korraldus nr 9-1.1/618364 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CarTrade Estonia OÜ on jätnud 2022. a septembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 2020662
Logo

Notice of delivery of a Tax and Customs Board document

21.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2022
Avaldamise lõpp: 22.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CarTrade Estonia OÜ (registrikood: 14884132) toimetatakse kätte 09.11.2022 korraldus nr 9-1.1/ 567863 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CarTrade Estonia OÜ on jätnud 2022. a juulikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 2017190
Logo

Notice of delivery of a Tax and Customs Board document

21.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2022
Avaldamise lõpp: 22.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CarTrade Estonia OÜ (registrikood: 14884132) toimetatakse kätte 09.11.2022 korraldus nr 9-1.1/ 567865 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CarTrade Estonia OÜ on jätnud 2022. a augustikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 2017186

Marketing

Business network

CARTRADE ESTONIA 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

CARTRADE ESTONIA OÜ

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

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