Osaühing OREL
Inactive
1 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 200 000 EEK | esimene | Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | - |
Source: Estonian Business Register (ariregister.rik.ee).
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - | |
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - | |
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - | |
| N/A |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
| year | 2021Latest | 2020 | 2019 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - | - | - |
Employees | - | - | - |
| 2021. gada 17. septembris |
| - |
| Ä 40005100 / 6 |
| - |
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - |
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - |
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - |
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - |
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - |
| N/A | 2021. gada 17. septembris | - | Ä 40005100 / 6 | - |
| Kommertspant 1 (active) |
| 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank |
| 1997. gada 10. oktobris |
| KP-10292831-1 |
| Aktsiaselts Eesti Hoiupank |
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
| Kommertspant 1 (active) | 200000.00 EEK; Holder: Aktsiaselts Eesti Hoiupank | 1997. gada 10. oktobris | KP-10292831-1 | Aktsiaselts Eesti Hoiupank |
Overall rating | D+44/100 |
Financial health | 25/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
Osaühing OREL is located at Ida-Viru maakond, Narva linn, Vahtra tn 8-41, 21003.
The beneficial owners of Osaühing OREL are Nikolay Sukhanov. View ownership details →
No, Osaühing OREL does not have an active VAT number and is not registered as a VAT payer.
Osaühing OREL was founded on October 10, 1997. The company has been operating for 29 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 29 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Registered capital | 250 000,00 € | - | 0% |
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Nikolai (Nikolay) Suhhanov (Sukhanov) | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Nikolay Sukhanov | EE | - |