SVE TRADE UÜ - 16740207 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

SVE TRADE UÜ

Number of employees and estimated average salaries
?

SVE TRADE UÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................

Deciders and beneficiaries

SVE TRADE UÜ

Deciders
?

Former deciders

Credit Score: Risky

Reputation scores: -3520

Published: 21.10.2020

Credit Score: Risky

Reputation scores: -1530

Published: 19.01.2021


*

SVE TRADE UÜ

Former deciders
?
Hans Christian Ebner
★★★★

......

Credit Score: Neutral

Reputation scores: 3600

Date of birth: ......

Active relations 14

Tatjana Maretić
★★★☆

......

Credit Score: Risky

Reputation scores: -3060

Date of birth: ......

Active relations 2

Hans Christian Ebner
★★★★

......

Credit Score: Neutral

Reputation scores: 3600

Date of birth: ......

Active relations 14

SVE TRADE UÜ

History of right of representation
?
Trading
1y
et
 
SVETI OÜ ... - ...
2023
2024
2023
2024

SVE TRADE UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
......
0.99
............

Finances and assets

SVE TRADE UÜ

Goodwill

SVE TRADE UÜ

Paid taxes and estimated average salaries

SVE TRADE UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................

SVE TRADE UÜ

Sales revenue by country

SVE TRADE UÜ

Financial indicators and prognosis

SVE TRADE UÜ

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

SVE TRADE UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SVE TRADE UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SVE TRADE UÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

SVE TRADE UÜ

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

Total debt claims: ...... €


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

SVE TRADE UÜ

Debt by type 27.11.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... €
ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SVE TRADE UÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SVE TRADE UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......

SVE TRADE UÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

SVE TRADE UÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

SVE TRADE UÜ

Court orders in the register as of 27.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 50228580 / M3

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.08.2024

Regulation number: Ä 50228580 / M2

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 16.08.2024

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

15.05.2023

Regulation number: Ä 50228580 / M1

Regulation status has entered into force: 16.05.2023

Date of enforcement of order or additional period: 15.05.2023

Määruse olek: Puudused kõrvaldatud


SVE TRADE UÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

SVE TRADE UÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

SVE TRADE UÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

SVE TRADE UÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

12.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.10.2023
Avaldamise lõpp: 13.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SVE Trade UÜ (registrikood: 16740207) toimetatakse kätte 03.10.2023 korraldus nr 9-1.4/404533 2023. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne 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 2136716

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Notice of delivery of a Tax and Customs Board document

22.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.09.2023
Avaldamise lõpp: 23.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SVE Trade UÜ (registrikood: 16740207) toimetatakse kätte 04.09.2023 korraldus nr 9-1.4/361208 2023. a juulikuu maksudeklaratsiooni vorm TSD esitamiseks kümne 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 2122555

Logo

Notice of delivery of a Tax and Customs Board document

05.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.07.2023
Avaldamise lõpp: 06.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SVE Trade UÜ (registrikood: 16740207) toimetatakse kätte 29.06.2023 korraldus nr 12.2-3/061659-1, kus Maksu- ja Tolliamet on kohustanud SVE Trade UÜ andma 07.07.2023 kirjalikult teavet ja esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega, milleks on 17.07.2023.


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 2092320

Marketing

Business network

SVE TRADE UÜ

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

SVE TRADE UÜ

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

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