ORLIIN OÜ - 10458088 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ORLIIN OÜ

Summary report

Date of report 19.12.2024

ORLIIN OÜ
10458088 - Registered
Founded in 01.01.1994
Fixed capital 5,752 €

VAT  
EE100086584 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • rõivaste müük
  • juveeltoodete tootmine

ORLIIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ORLIIN OÜ

Number of employees and estimated average salaries
?

ORLIIN OÜ

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

Deciders and beneficiaries

ORLIIN OÜ

Decision-makers
?

Former decision-makers

Olger Semper

Relations: 1
Turnover 2024: 236 310 €
Employees: 2
Olger Semper
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1190

Date of birth: ......

Active relations 1

Production of jewish products

Rimute Semper

Relations: 3
Turnover 2024: 236 310 €
Employees: 2
Rimute Semper
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2170

Date of birth: ......

Active relations 3

Production of jewish productsOther amusement activitiesArtistic creative activities
*Every member of the management board may represent the private limited company in concluding all transactions.

ORLIIN OÜ

Former decision-makers
?

Rimute Semper

Relations:
Turnover:
Employees:
Rimute Semper
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aino Semper

Relations:
Turnover:
Employees:
Aino Semper
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rimute Semper

Relations: 3
Turnover 2024: 236 310 €
Employees: 2
Rimute Semper
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2170

Date of birth: ......

Active relations 3

Production of jewish productsOther amusement activitiesArtistic creative activities

ORLIIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.97
..................
50%
0.51
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.97
..................
0.51
..................
0.97
..................
0.51
..................
0.97
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ORLIIN OÜ

Goodwill

ORLIIN OÜ

Taxes paid and estimated average salaries

ORLIIN OÜ

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

ORLIIN OÜ

Sales revenue by business area

ORLIIN OÜ

Sales revenue by country

ORLIIN OÜ

Financial indicators and prognosis

ORLIIN OÜ

Financial raiting: "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

ORLIIN OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon T......

ORLIIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.05.2024 ......
2022 01.01.2022–31.12.2022 25.09.2023 ......
2021 01.01.2021–31.12.2021 25.09.2023 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 11.05.2021 ......
2018 01.01.2018–31.12.2018 09.03.2019 ......
2017 01.01.2017–31.12.2017 27.01.2019 ......
2016 01.01.2016–31.12.2016 31.07.2017 ......
2015 01.01.2015–31.12.2015 27.07.2016 ......
2014 01.01.2014–31.12.2014 04.09.2015 ......
2013 01.01.2013–31.12.2013 28.05.2014 ......
2012 01.01.2012–31.12.2012 28.11.2013 ......
2011 01.01.2011–31.12.2011 25.09.2012 ......
2010 01.01.2010–31.12.2010 26.07.2011 ......
2009 01.01.2009–31.12.2009 29.09.2010 ......
2008 01.01.2008–31.12.2008 21.06.2010 ......
2007 01.01.2007–31.12.2007 06.01.2009 ......
2006 01.01.2006–31.12.2006 17.12.2007 ......
2005 01.01.2005–31.12.2005 07.11.2006 ......
2004 01.01.2004–31.12.2004 18.01.2006 ......
2003 01.01.2003–31.12.2003 14.07.2005 ......
2002 01.01.2002–31.12.2002 15.09.2003 ......
2001 01.01.2001–31.12.2001 12.02.2002 ......
2000 01.01.2000–31.12.2000 01.11.2001 ......

Liabilities and debts

ORLIIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ORLIIN OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

ORLIIN OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

ORLIIN OÜ

Debt by type 19.12.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ORLIIN OÜ

Time-barred and ongoing claims as of 18.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ORLIIN OÜ

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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ORLIIN OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

ORLIIN OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

ORLIIN OÜ

Court orders in the register as of 19.12.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

29.07.2024

Regulation number: Ä 10025174 / 11

Regulation status has entered into force: 29.07.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

26.06.2024

Regulation number: Ä 10025174 / M7

Regulation status has entered into force: 26.06.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10025174 / M6

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10025174 / M5

Regulation status has entered into force: 10.05.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Puudused kõrvaldatud

ORLIIN OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

ORLIIN OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

ORLIIN OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

ORLIIN OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.05.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.05.2022
Avaldamise lõpp: 19.08.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Orliin (registrikood: 10458088) toimetatakse kätte 03.05.2022 korraldus nr 9-1.4/212125 2022. a märtsikuu 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 1924816
Logo

Notice of delivery of a Tax and Customs Board document

13.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.04.2022
Avaldamise lõpp: 14.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Orliin (registrikood: 10458088) toimetatakse kätte 29.03.2022 korraldus nr 9-1.4/140211 2022. a jaanuari- ja veebruarikuu maksudeklaratsioonide vorm KMD ning 2022. a veebruarikuu 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 1909663
Logo

Notice of delivery of a Tax and Customs Board document

14.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.01.2019
Avaldamise lõpp: 15.04.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Orliin (registrikood: 10458088) toimetatakse kätte 28.11.2018 korraldus nr 9-1.1/65198 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Orliin on jätnud 2018. a septembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1413872
Logo

Notice of delivery of a Tax and Customs Board document

14.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.01.2019
Avaldamise lõpp: 15.04.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Orliin (registrikood: 10458088) toimetatakse kätte 23.11.2018 korraldus nr 9-1.1/63556 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Orliin on jätnud 2018. a septembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1413871

Marketing

Business network

ORLIIN 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

ORLIIN OÜ

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

Monitoring events

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