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COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Summary report

Date of report 20.09.2024

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL
10654352 - In liquidation
Founded in 06.04.2000
Fixed capital -

VAT  
EE100633610 (end 28.02.2001)
start end
01.09.2000 28.02.2001

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COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Number of employees and estimated average salaries
?

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Deciders
?

Former deciders

Nikolai Ostrovski

Relations: 1
Turnover:
Employees:
Nikolai Ostrovski
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Assistance activities for transport

Mark Andrew Fowler

Relations: 1
Turnover:
Employees:
Mark Andrew Fowler
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 1

Assistance activities for transport
*The branch may be represented by the liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the branch.

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Former deciders
?

Nikolai Ostrovski

Relations: 1
Turnover:
Employees:
Nikolai Ostrovski
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Assistance activities for transport

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

History of right of representation
?
Field
Transport
Business age
24y
Beneficial country:
et
 
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

Finances and assets

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Paid taxes and estimated average salaries

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Sales revenue by business area

COMPLETE INDUSTRIES LIMITED EESTI ...

Financial indicators and prognosis

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Real estate as of 20.09.2024

Real estate MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2004 01.01.2004–31.12.2004 08.04.2005 ......

Liabilities and debts

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Reports and assets-liabilities overview 20.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Bailiff's enforcement proceedings as of 20.09.2024
?

Bailiff's enforcement proceedings MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Regulations of the Payment Order Department as of 20.09.2024
?

Regulations of the Payment Order Department MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Court orders in the register as of 20.09.2024
?

Court order MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 20.09.2024
?

Consumer disputes MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Court hearings as of 20.09.2024
?

Court hearings MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Rulings as of 20.09.2024
?

Court settlemets MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Notices and announcements as of 20.09.2024
?
Logo

Notice of service of a decision of the registration department of a court

05.10.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.10.2016
Avaldamise lõpp: 05.04.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Complete Industries Limited Eesti Filiaal (registrikood: 10654352), avalikult kätte 29.09.2016 määruse nr Ä 10047381 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10047381 / 3 väljavõte:
Jätta Complete Industries Limited Eesti Filiaal (10654352 ) taotlus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170006197616.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1026852

Marketing

Business network

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

 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

Monitoring events

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