BC RAKVERE TARVAS MTÜ - 80228792 | Print Summary Report
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BC RAKVERE TARVAS MTÜ

Summary report

Date of report 10.03.2025

BC RAKVERE TARVAS MTÜ
80228792 - Deleted (31.08.2017)
Founded in 20.03.2006
Fixed capital -

Former names

  • Mittetulundusühing BC Rakvere Tarvas
VAT  
EE101077961 (end 31.08.2017)
start end
10.09.2006 31.08.2017

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keywords

  • kultuur ja haridus
  • puhkus ja meelelahutus
  • spordiliidud
  • spordiorganisatsioonid
  • sport
  • spordiklubide tegevus

BC RAKVERE TARVAS MTÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

BC RAKVERE TARVAS MTÜ

Number of employees and estimated average salaries
?

BC RAKVERE TARVAS MTÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BC RAKVERE TARVAS MTÜ

Former decision-makers
?

Tiia Kalaus

Relations: 10
Turnover 2024: 223 701 €
Employees: 3
Tiia Kalaus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 540

Date of birth: ......

Active relations 10

Legal actionsHome textile productionReal Estate RentalFreight on the roadwholesale fuelAid activities for forest managementBuilding construction works

Rando Maamägi

Relations: 2
Turnover 2024: 55 648 €
Employees: 2
Rando Maamägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 830

Date of birth: ......

Active relations 2

Other health services

Andres Sõber

Relations:
Turnover:
Employees:
Andres Sõber
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Madis Å umanov

Relations: 1
Turnover:
Employees:
Madis Å umanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 60

Date of birth: ......

Active relations 1

Other sports activities

BC RAKVERE TARVAS MTÜ

History of right of representation
?
Field
Entertainment
Business age
11y
Beneficial country:
et
 
Tiia Kalaus ... - ...
Madis Å umanov ... - ...
Andres Sõber ... - ...
Rando Maamägi ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

BC RAKVERE TARVAS MTÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

BC RAKVERE TARVAS MTÜ

Taxes paid and estimated average salaries

BC RAKVERE TARVAS MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BC RAKVERE TARVAS MTÜ

Financial indicators and prognosis

BC RAKVERE TARVAS MTÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

BC RAKVERE TARVAS MTÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 12.04.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 24.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......

Liabilities and debts

BC RAKVERE TARVAS MTÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BC RAKVERE TARVAS MTÜ

Reports and assets-liabilities overview 31.08.2017
?
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: ...... €

BC RAKVERE TARVAS MTÜ

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: ...... €

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

BC RAKVERE TARVAS MTÜ

Debt by type 09.03.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BC RAKVERE TARVAS MTÜ

Time-barred and ongoing claims as of 31.08.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BC RAKVERE TARVAS MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BC RAKVERE TARVAS MTÜ

Bailiff's enforcement proceedings as of 31.08.2017
?

Bailiff's enforcement proceedings MISSING

BC RAKVERE TARVAS MTÜ

Regulations of the Payment Order Department as of 31.08.2017
?

Regulations of the Payment Order Department MISSING

BC RAKVERE TARVAS MTÜ

Court orders in the register as of 31.08.2017
?

Court order MISSING

BC RAKVERE TARVAS MTÜ

Decisions of the Consumer Disputes Committee as of 31.08.2017
?

Consumer disputes MISSING

BC RAKVERE TARVAS MTÜ

Court hearings as of 31.08.2017
?

Court hearings MISSING

BC RAKVERE TARVAS MTÜ

Rulings as of 31.08.2017
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-6767/13

Viru Maakohus Rakvere kohtumaja

12.06.2017
Related companies: Andres Sõber, Madis Šumanov
Number of the case: 2-17-6767/13
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Marika Leimann
Commencement of the Court case: 28.04.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.04.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.06.2017
Entry into force: 06.07.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.17.6767.12650
Logo

Kohtuotsus tsiviilasjas nr 2-16-14716/10

Viru Maakohus Rakvere kohtumaja

07.12.2016
Related companies: RESTAURE OÜ
Number of the case: 2-16-14716/10
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 30.09.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.09.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.12.2016
Entry into force: 02.02.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2016:2.16.14716.8953

BC RAKVERE TARVAS MTÜ

Notices and announcements as of 31.08.2017
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

12.06.2017
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 12.06.2017
Avaldamise lõpp: 13.06.2020
Viru Maakohus (Rakvere kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

12.06.2017 kohtumäärusega tsiviilasjas nr 2-17-6767 lõpetati võlgniku, Mittetulundusühing BC Rakvere Tarvas (registrikood: 80228792),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Viru Maakohus (Rakvere kohtumaja)
Rohuaia 8, Rakvere
Telefon: 325 4101
E-post: virumk.info@kohus.ee
Teadaande number 1149502
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

24.05.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 24.05.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Viru Maakohus (Rakvere kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

24.05.2017 kohtumäärusega tsiviilasjas nr 2-17-6767 määrati võlgniku, Mittetulundusühing BC Rakvere Tarvas (registrikood: 80228792), pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1 000 /üks tuhat/ eurot ja maksmise tähtajaks 07.06.2017.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Esitada Viru Maakohtu Rakvere kohtumajale nimetatud tähtajaks vastav maksekorraldus.

Edasikaebamise kord: Määrusele on õigus edasi kaevata 15 päeva jooksul määruse kättetoimetamisele järgnevast päevast arvates määruskaebuse esitamisega sama maakohtu kaudu Tartu Ringkonnakohtule.
Viru Maakohus (Rakvere kohtumaja)
Rohuaia 8, Rakvere
Telefon: 325 4101
E-post: virumk.info@kohus.ee
Teadaande number 1140680

Marketing

Business network

BC RAKVERE TARVAS MTÜ

 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

BC RAKVERE TARVAS MTÜ

 Networks - Beneficiaries
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Monitoring events

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