TANSO TRADING OÜ - 16231026 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

TANSO TRADING OÜ

Number of employees and estimated average salaries
?

TANSO TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

TANSO TRADING OÜ

Decision-makers
?

Former decision-makers

Karmo Neider
★★★★

......

Credit Score: Neutral

Reputation score: -21790

Date of birth: ......

Active relations 15


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TANSO TRADING OÜ

Former decision-makers
?
Vitalii Ruchka
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TANSO TRADING OÜ

History of right of representation
?
Trading
3y
Russian Federation
 
Karmo Neider ... - ...
Vitalii Ruchka ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

TANSO TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

TANSO TRADING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TANSO TRADING OÜ

Taxes paid and estimated average salaries

TANSO TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

TANSO TRADING OÜ

Financial indicators and prognosis

TANSO TRADING 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

TANSO TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 04.05.2022 ......
2021 01.01.2021–31.12.2021 04.05.2022 ......

Liabilities and debts

TANSO TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TANSO TRADING OÜ

Reports and assets-liabilities overview 17.02.2025
?
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: ...... €

TANSO TRADING OÜ

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

Total debt claims: ...... €

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

TANSO TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

TANSO TRADING OÜ

Bailiff's enforcement proceedings as of 17.02.2025
?

Bailiff's enforcement proceedings MISSING

TANSO TRADING OÜ

Regulations of the Payment Order Department as of 17.02.2025
?

Regulations of the Payment Order Department MISSING

TANSO TRADING OÜ

Court orders in the register as of 17.02.2025
?
Logo

Puuduste kõrvaldamise määrus

09.08.2022

Regulation number: Ä 50174068 / M2

Regulation status has entered into force: 01.09.2022

Date of enforcement of order or additional period: 09.08.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

14.07.2022

Regulation number: Ä 50174068 / M1

Regulation status has entered into force: 14.07.2022

Date of enforcement of order or additional period: 14.07.2022

Regulation status: Jõustunud


TANSO TRADING OÜ

Decisions of the Consumer Disputes Committee as of 17.02.2025
?

Consumer disputes MISSING

TANSO TRADING OÜ

Court hearings as of 17.02.2025
?

Court hearings MISSING

TANSO TRADING OÜ

Rulings as of 17.02.2025
?

Court settlemets MISSING

TANSO TRADING OÜ

Notices and announcements as of 17.02.2025
?
Logo

Notice of liquidation proceedings of a private limited company

22.03.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.03.2023
Avaldamise lõpp: tähtajatu
Tanso Trading OÜ (registrikood 16231026) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Tanso Trading OÜ (likvideerimisel) likvideerimismenetlusest.

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

Tanso Trading OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
Telefon: +793 90091579
E-post: karmo.lebedev@gmail.com
Teadaande number 2053452

Marketing

Business network

TANSO TRADING 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

TANSO TRADING OÜ

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

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Positive

Negative

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