TAWDY OÜ - 16159984 | ScoreStorybook | Print Summary Report
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TAWDY OÜ

Summary report

Date of report 28.12.2024

TAWDY OÜ
16159984 - Deleted (26.02.2024)
Founded in 11.02.2021
Fixed capital 2,500 €

Former names

  • TAWDY OÜ
VAT  
EE102340875 (end 27.07.2023)
start end
16.02.2021 27.07.2023

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keywords

  • toidukaupade jaemüük

TAWDY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TAWDY OÜ

Number of employees and estimated average salaries
?

TAWDY 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........................

Deciders and beneficiaries

TAWDY OÜ

Former decision-makers
?

Othmane Taoudi Benkirane

Relations:
Turnover:
Employees:
Othmane Taoudi Benkirane
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Annika Madissoon

Relations: 289
Turnover 2024: 4 776 370 €
Employees: 2
Annika Madissoon
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1580

Date of birth: ......

Active relations 289

Legal actionsAccountingProgrammingComputer ConsultationsArtistic creative activitiesOther business assistance servicesEducational aid activities

TAWDY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

TAWDY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

TAWDY OÜ

Taxes paid and estimated average salaries

TAWDY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

TAWDY OÜ

Sales revenue by business area

TAWDY OÜ

Financial indicators and prognosis

TAWDY OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

TAWDY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.11.2023 ......
2023 01.01.2023–31.12.2023 02.08.2023 ......
2022 01.01.2022–31.12.2022 09.03.2023 ......
2021 01.01.2021–31.12.2021 02.05.2022 ......

Liabilities and debts

TAWDY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TAWDY OÜ

Reports and assets-liabilities overview 26.02.2024
?
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: ...... €

TAWDY OÜ

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

Total debt claims: ...... €

Latest events
...... ......

TAWDY 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* ...... €...... €...... €...... €......

TAWDY OÜ

Bailiff's enforcement proceedings as of 26.02.2024
?

Bailiff's enforcement proceedings MISSING

TAWDY OÜ

Regulations of the Payment Order Department as of 26.02.2024
?

Regulations of the Payment Order Department MISSING

TAWDY OÜ

Court orders in the register as of 26.02.2024
?
Logo

Puuduste kõrvaldamise määrus

04.07.2023

Regulation number: Ä 50166515 / M2

Regulation status has entered into force: 04.07.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

28.06.2023

Regulation number: Ä 50166515 / M1

Regulation status has entered into force: 03.07.2023

Date of enforcement of order or additional period: 28.06.2023

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus ex officio

11.11.2022

Regulation number: Ä 50166515 / 2

Regulation status has entered into force: 10.11.2022

Date of enforcement of order or additional period: 11.11.2022

Regulation status: Jõustunud

TAWDY OÜ

Decisions of the Consumer Disputes Committee as of 26.02.2024
?

Consumer disputes MISSING

TAWDY OÜ

Court hearings as of 26.02.2024
?

Court hearings MISSING

TAWDY OÜ

Rulings as of 26.02.2024
?

Court settlemets MISSING

TAWDY OÜ

Notices and announcements as of 26.02.2024
?
Logo

Notice of liquidation proceedings of a private limited company

18.07.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 18.07.2023
Avaldamise lõpp: tähtajatu
TAWDY OÜ (registrikood 16159984) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TAWDY OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

TAWDY OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Veskiposti tn 2-1002
E-post: exit@newnormal.ee
Teadaande number 2096236

Marketing

Business network

TAWDY 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

TAWDY OÜ

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

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