CLUBBY OÜ - 10049131 | ScoreStorybook | Print Summary Report
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CLUBBY OÜ

Summary report

Date of report 07.02.2025

CLUBBY OÜ
10049131 - Registered
Founded in 28.06.1996
Fixed capital 4,154 €

Former names

  • aktsiaselts Clubby
VAT  
EE100275191 (start 01.08.1996)
start end
01.08.1996 -

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keywords

  • sisustus
  • mööbli jaemüük

CLUBBY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

CLUBBY OÜ

Number of employees and estimated average salaries
?

CLUBBY 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........................
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........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CLUBBY OÜ

Decision-makers
?

Former decision-makers

Dmitri Piskoppel

Relations: 1
Turnover 2024: 316 546 €
Employees: 3
Dmitri Piskoppel
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1230

Date of birth: ......

Active relations 1

Furniture retail
*Every member of the management board may represent the private limited company in concluding all transactions.

CLUBBY OÜ

Former decision-makers
?

Mihhail Vinokur

Relations:
Turnover:
Employees:
Mihhail Vinokur
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vitali Sergejev

Relations: 1
Turnover 2024: 784 345 €
Employees: 14
Vitali Sergejev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 2220

Date of birth: ......

Active relations 1

Finishing of buildings

CLUBBY OÜ

History of right of representation
?
Field
Trading
Business age
28y
Beneficial country:
Estonia
 
Dmitri Piskoppel ... - ...
Vitali Sergejev ... - ...
Mihhail Vinokur ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

CLUBBY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.96
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.96
..................
0.99
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.34
..................
0.34
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.34
..................
!
..................
0.01
..................
0.26
..................

CLUBBY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.34
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CLUBBY OÜ

Goodwill

CLUBBY OÜ

Taxes paid and estimated average salaries

CLUBBY OÜ

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

CLUBBY OÜ

Sales revenue by business area

CLUBBY OÜ

Sales revenue by country

CLUBBY OÜ

Financial indicators and prognosis

CLUBBY OÜ

Financial raiting: "VERY GOOD" (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

CLUBBY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.06.2024 ......
2022 01.01.2022–31.12.2022 18.09.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 04.09.2021 ......
2019 01.01.2019–31.12.2019 13.05.2021 ......
2018 01.01.2018–31.12.2018 22.05.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 16.05.2017 ......
2015 01.01.2015–31.12.2015 29.02.2016 ......
2014 01.01.2014–31.12.2014 23.02.2015 ......
2013 01.01.2013–31.12.2013 12.03.2014 ......
2012 01.01.2012–31.12.2012 23.04.2013 ......
2011 01.01.2011–31.12.2011 20.02.2012 ......
2010 01.01.2010–31.12.2010 26.04.2011 ......
2009 01.01.2009–31.12.2009 05.05.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 13.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 16.06.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 06.06.2001 ......

Liabilities and debts

CLUBBY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLUBBY OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

CLUBBY 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: ...... €

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

CLUBBY OÜ

Debt by type 06.02.2025
?
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
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CLUBBY OÜ

Time-barred and ongoing claims as of 06.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CLUBBY OÜ

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

CLUBBY OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

CLUBBY OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

CLUBBY OÜ

Court orders in the register as of 07.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.08.2023

Regulation number: Ä 10003131 / M6

Regulation status has entered into force: 22.08.2023

Date of enforcement of order or additional period: 22.08.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

15.06.2022

Regulation number: Ä 10003131 / M5

Regulation status has entered into force: 15.06.2022

Date of enforcement of order or additional period: 15.06.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

30.11.2021

Regulation number: Ä 10003131 / M4

Regulation status has entered into force: 30.06.2022

Date of enforcement of order or additional period: 30.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 10003131 / M3

Regulation status has entered into force: 12.05.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Puudused kõrvaldatud

CLUBBY OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?
Image

Otsus 28.08.2016 6-1-005193-369-16: OÜ Clubby: söögilaud

28.08.2016
Download
Decision nr:6-1-005193-369-16
Decision:Tarbija kahjuks
Company in blacklist:ei

CLUBBY OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

CLUBBY OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

CLUBBY OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

CLUBBY 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
Expand threads if desired

Beneficiaries network

CLUBBY OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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