TQQQ KAUBANDUS OÜ - 16094948 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TQQQ KAUBANDUS OÜ

Summary report

Date of report 22.09.2024

TQQQ KAUBANDUS OÜ
16094948 - Deleted (18.11.2022)
Founded in 10.11.2020
Fixed capital 10 000 €

Former names

  • OÜ Q Kinnisvara
  • OÜ TQQQ kaubandus
VAT  
EE102322673 (end 13.10.2022)
start end
18.12.2020 13.10.2022

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keywords

  • enda kinnisvara ost ja müük

TQQQ KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.63

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Employees and salaries

TQQQ KAUBANDUS OÜ

Number of employees and estimated average salaries
?

TQQQ KAUBANDUS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................

Deciders and beneficiaries

TQQQ KAUBANDUS OÜ

Former deciders
?

Erik Lakernikov

Relations: 8
Turnover:
Employees: 1
Erik Lakernikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2370

Date of birth: ......

Active relations 8

Activities of real estate agenciesManagement of fundsActivities of management companiesPurchase and sale of own propertyReal Estate Rental

Aleksandra Kuld

Relations: 3
Turnover:
Employees:
Aleksandra Kuld
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 660

Date of birth: ......

Active relations 3

Real Estate Rental

Erik Lakernikov

Relations: 8
Turnover:
Employees: 1
Erik Lakernikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2370

Date of birth: ......

Active relations 8

Activities of real estate agenciesManagement of fundsActivities of management companiesPurchase and sale of own propertyReal Estate Rental

Galina Lakernikova

Relations: 1
Turnover:
Employees:
Galina Lakernikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Activities of management companies

Lauri Hansberg

Relations: 574
Turnover 2024: 73 669 028 €
Employees: 350
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10110650

Date of birth: ......

Active relations 574

Unspecialized wholesale tradeRetail sale of other household goodsRetail sale of textiles, clothingOther retailManufacture of wood slabsDevelopment activities in nature and engineeringCattle farming

TQQQ KAUBANDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

TQQQ KAUBANDUS OÜ

Paid taxes and estimated average salaries

TQQQ KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................

TQQQ KAUBANDUS OÜ

Sales revenue by business area

TQQQ KAUBANDUS OÜ

Financial indicators and prognosis

TQQQ KAUBANDUS OÜ

Real estate as of 18.11.2022

Active and unactive real estate

igon L......
igon L......
igon L......
igon L......
igon L......

TQQQ KAUBANDUS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TQQQ KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TQQQ KAUBANDUS OÜ

Reports and assets-liabilities overview 18.11.2022
?
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: ...... €

TQQQ KAUBANDUS 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
...... ......

TQQQ KAUBANDUS OÜ

Debt by type 21.09.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TQQQ KAUBANDUS OÜ

Time-barred and ongoing claims as of 18.11.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TQQQ KAUBANDUS OÜ

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

TQQQ KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 18.11.2022
?

Bailiff's enforcement proceedings MISSING

TQQQ KAUBANDUS OÜ

Regulations of the Payment Order Department as of 18.11.2022
?

Regulations of the Payment Order Department MISSING

TQQQ KAUBANDUS OÜ

Court orders in the register as of 18.11.2022
?
Logo

Puuduste kõrvaldamise määrus

15.11.2022

Regulation number: Ä 50159421 / M4

Regulation status has entered into force: 15.11.2022

Date of enforcement of order or additional period: 15.11.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

14.11.2022

Regulation number: Ä 50159421 / M3

Regulation status has entered into force: 15.11.2022

Date of enforcement of order or additional period: 14.11.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

22.03.2021

Regulation number: Ä 50159421 / M2

Regulation status has entered into force: 21.03.2021

Date of enforcement of order or additional period: 22.03.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.11.2020

Regulation number: Ä 50159421 / M1

Regulation status has entered into force: 09.11.2020

Date of enforcement of order or additional period: 10.11.2020

Määruse olek: Puudused kõrvaldatud

TQQQ KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 18.11.2022
?

Consumer disputes MISSING

TQQQ KAUBANDUS OÜ

Court hearings as of 18.11.2022
?

Court hearings MISSING

TQQQ KAUBANDUS OÜ

Rulings as of 18.11.2022
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-2084/5

Harju Maakohus Tallinna kohtumaja

22.02.2022
Related companies:
Number of the case: 2-22-2084/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 08.02.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.02.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.02.2022
Entry into force: 11.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.22.2084.2647
Logo

Kohtumäärus tsiviilasjas nr 2-22-2084/5

Harju Maakohus Tallinna kohtumaja

22.02.2022
Related companies:
Number of the case: 2-22-2084/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 08.02.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.02.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.02.2022
Entry into force: 11.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.22.2084.2647

TQQQ KAUBANDUS OÜ

Notices and announcements as of 18.11.2022
?
Logo

Notice of merger

29.11.2022
Äriühingu ühinemise teade
Avaldamise algus: 29.11.2022
Avaldamise lõpp: tähtajatu
OÜ Q Finants (registrikood 14432005) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Q Finants (registrikood 14432005) ja OÜ TQQQ kaubandus (registrikood: 16094948), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). ehitusjuhtimise@online.ee

Erik Lakernikov
Ärinimed
OÜ Q Finants, kehtetud ärinimed: TISKRE Kinnisvara OÜ, SVH OÜ, TISKRE Kinnisvara OÜ.
OÜ Q Finants
Tartu linn, Tartu linn, Tartu maakond, Linda tn 2
Telefon: +372 55917979
E-post: lakernikov@gmail.com
Teadaande avaldaja kontaktandmed:
Juhatuse liige Erik Lakernikov
Telefon: 55917979
E-post: lakernikov@gmail.com
Teadaande number 2007747
Logo

Notice of delivery of a Tax and Customs Board document

16.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.11.2022
Avaldamise lõpp: 17.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ TQQQ kaubandus (registrikood: 16094948) toimetatakse kätte 28.10.2022 korraldus nr 13-11/57547 maksuvõla tasumiseks summas 21 506,66 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2002571

Marketing

Business network

TQQQ KAUBANDUS 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

TQQQ KAUBANDUS OÜ

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

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