COMPLETE INDUSTRIES LIMITED EESTI FILIAAL - 10654352 | ScoreStorybook | Print Summary Report
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COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Summary report

Date of report 07.02.2025

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
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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

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Decision-makers
?

Former decision-makers

Nikolai Ostrovski

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

......

Related companies scores

Credit Score: Risky

Reputation score: 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 score: 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 decision-makers
?

Nikolai Ostrovski

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

......

Related companies scores

Credit Score: Risky

Reputation score: 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:
United Kingdom of Great Britain and Northern Ireland
 
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

Finances and assets

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Taxes paid and estimated average salaries

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

COMPLETE INDUSTRIES LIMITED EESTI ...

Financial indicators and prognosis

COMPLETE INDUSTRIES LIMITED EESTI ...

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

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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

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: ...... €

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

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: ...... €

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

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Court orders in the register as of 07.02.2025
?

Court order MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Court hearings as of 07.02.2025
?

Court hearings MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Rulings as of 07.02.2025
?

Court settlemets MISSING

COMPLETE INDUSTRIES LIMITED EESTI FILIAAL

Notices and announcements as of 07.02.2025
?
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
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Beneficiaries network

Monitoring events

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