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TRAHTERI VARAHALDUS MTÜ

Summary report

Date of report 11.01.2025

TRAHTERI VARAHALDUS MTÜ
80421610 - Registered
Founded in 15.08.2017
Fixed capital -

VAT
missing

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  • toitlustus (restoran jm)

TRAHTERI VARAHALDUS MTÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TRAHTERI VARAHALDUS MTÜ

Number of employees and estimated average salaries
?

TRAHTERI VARAHALDUS MTÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................

Deciders and beneficiaries

TRAHTERI VARAHALDUS MTÜ

Decision-makers
?

Former decision-makers

Lauri Paavo

Relations: 1
Turnover:
Employees: 4
Lauri Paavo
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 220

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)
*Any member of the management board may represent the non-profit association in concluding all transactions.

TRAHTERI VARAHALDUS MTÜ

Former decision-makers
?

Rein Paavo

Relations:
Turnover:
Employees:
Rein Paavo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lemmi Paavo

Relations:
Turnover:
Employees:
Lemmi Paavo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRAHTERI VARAHALDUS MTÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
7y
Beneficial country:
Estonia
 
Lauri Paavo ... - ...
Lemmi Paavo ... - ...
Rein Paavo ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

Finances and assets

TRAHTERI VARAHALDUS MTÜ

Goodwill

TRAHTERI VARAHALDUS MTÜ

Taxes paid and estimated average salaries

TRAHTERI VARAHALDUS MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

TRAHTERI VARAHALDUS MTÜ

Sales revenue by business area

TRAHTERI VARAHALDUS MTÜ

Sales revenue by country

TRAHTERI VARAHALDUS MTÜ

Financial indicators and prognosis

TRAHTERI VARAHALDUS MTÜ

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

TRAHTERI VARAHALDUS MTÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 04.05.2023 ......
2021 01.01.2021–31.12.2021 30.03.2023 ......
2020 01.01.2020–31.12.2020 22.03.2021 ......
2019 01.01.2019–31.12.2019 18.05.2021 ......
2018 01.01.2018–31.12.2018 22.10.2020 ......

Liabilities and debts

TRAHTERI VARAHALDUS MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRAHTERI VARAHALDUS MTÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

TRAHTERI VARAHALDUS MTÜ

Claims history
?
Make a payment schedule
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
...... ......

TRAHTERI VARAHALDUS MTÜ

Debt by type 10.01.2025
?
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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRAHTERI VARAHALDUS MTÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRAHTERI VARAHALDUS MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

TRAHTERI VARAHALDUS MTÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

TRAHTERI VARAHALDUS MTÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

TRAHTERI VARAHALDUS MTÜ

Court orders in the register as of 11.01.2025
?

Court order MISSING

TRAHTERI VARAHALDUS MTÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

TRAHTERI VARAHALDUS MTÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

TRAHTERI VARAHALDUS MTÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

TRAHTERI VARAHALDUS MTÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

06.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.11.2020
Avaldamise lõpp: 07.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MTÜ TRAHTERI VARAHALDUS (registrikood: 80421610) toimetatakse kätte 22.10.2020 koostatud intressinõue nr 13-3/101868 intressivõla tasumiseks summas 108,00 eurot kümne päeva jooksul intressinõude 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: 1811
E-post: emta@emta.ee
Teadaande number 1677212

Marketing

Business network

TRAHTERI VARAHALDUS 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
Expand threads if desired

Beneficiaries network

TRAHTERI VARAHALDUS MTÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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