JTMAXIMALTRADE OÜ - 16033786 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade jaemüük kaupluses

Employees and salaries

JTMAXIMALTRADE OÜ

Number of employees and estimated average salaries
?

JTMAXIMALTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

JTMAXIMALTRADE OÜ

Former decision-makers
?
Juri Võssokov
★★★★

......

Credit Score: Neutral

Reputation score: 1590

Date of birth: ......

Active relations 3

Viktoria Lauk
★★★★

......

Credit Score: Borderline

Reputation score: 190

Date of birth: ......

Active relations 1

Jarmo Tappo
★★★★

......

Credit Score: Problematic

Reputation score: -784610

Date of birth: ......

Active relations 82

JTMAXIMALTRADE OÜ

History of right of representation
?
Trading
3y
et
 
Jarmo Tappo ... - ...
Viktoria Lauk ... - ...
Juri Võssokov ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

JTMAXIMALTRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.82
..................
0.82
..................
0.50
..................
0.24
..................
0.50
..................

Finances and assets

JTMAXIMALTRADE OÜ

Taxes paid and estimated average salaries

JTMAXIMALTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................

JTMAXIMALTRADE OÜ

Financial indicators and prognosis

JTMAXIMALTRADE OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

JTMAXIMALTRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

JTMAXIMALTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

JTMAXIMALTRADE OÜ

Reports and assets-liabilities overview 21.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

JTMAXIMALTRADE OÜ

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

Total debt claims: ...... €


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

JTMAXIMALTRADE OÜ

Debt by type 24.12.2024
?
Debt by type
Type 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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

JTMAXIMALTRADE OÜ

Time-barred and ongoing claims as of 21.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

JTMAXIMALTRADE OÜ

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

JTMAXIMALTRADE OÜ

Bailiff's enforcement proceedings as of 21.03.2024
?

Bailiff's enforcement proceedings MISSING

JTMAXIMALTRADE OÜ

Regulations of the Payment Order Department as of 21.03.2024
?

Regulations of the Payment Order Department MISSING

JTMAXIMALTRADE OÜ

Court orders in the register as of 21.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

21.03.2024

Regulation number: Ä 50152839 / 6

Regulation status has entered into force: 21.03.2024

Date of enforcement of order or additional period: 21.03.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50152839 / M4

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

16.03.2022

Regulation number: Ä 50152839 / M3

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 16.03.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

23.08.2021

Regulation number: Ä 50152839 / M2

Regulation status has entered into force: 29.08.2021

Date of enforcement of order or additional period: 23.08.2021

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

21.08.2020

Regulation number: Ä 50152839 / M1

Regulation status has entered into force: 21.08.2020

Date of enforcement of order or additional period: 21.08.2020

Regulation status: Puudused kõrvaldatud


JTMAXIMALTRADE OÜ

Decisions of the Consumer Disputes Committee as of 21.03.2024
?

Consumer disputes MISSING

JTMAXIMALTRADE OÜ

Court hearings as of 21.03.2024
?

Court hearings MISSING

JTMAXIMALTRADE OÜ

Rulings as of 21.03.2024
?

Court settlemets MISSING

JTMAXIMALTRADE OÜ

Notices and announcements as of 21.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

29.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.04.2022
Avaldamise lõpp: 30.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele JTMaximalTrade OÜ (registrikood: 16033786) toimetatakse kätte 30.03.2022 nr 12.2-3/1635 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.04.2022.


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 1915758

Marketing

Business network

JTMAXIMALTRADE 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

JTMAXIMALTRADE OÜ

Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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