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Summary reportCI MAX CONSULT OÜ
Date of report 11.01.2025
CI MAX CONSULT OÜ
10684131 - Deleted (23.08.2018)
Founded in 04.08.2000
Fixed capital 2,556 €
Former names
- OÜ CI Max Consult Design
- CI Max Consult OÜ
VAT
EE100640072 (end 12.07.2018)
start | end |
---|---|
01.10.2000 | 12.07.2018 |
keywords
- veoste ekspedeerimine
CI MAX CONSULT OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 23.08.2018 Deleted 0.01
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Employees and salaries
CI MAX CONSULT OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
CI MAX CONSULT OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 100 793 €
Employees: 1
Igor Maksimov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1420
Date of birth: ......
Active relations 5
94 followers
Relations: 4
Turnover 2024: 60 795 €
Employees: 5
Eero Adamson
★★★★
......
Credit Score: Borderline
Reputation score: 320
Date of birth: ......
Active relations 3
2 followers
CI MAX CONSULT OÜ
History of right of representation?
Field
Transport
Business age
18y
Beneficial country:
et
Eero Adamson ... - ...
Igor Maksimov ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
CI MAX CONSULT OÜ
Owners?
Former owners
CI MAX CONSULT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
CI MAX CONSULT OÜ
Taxes paid and estimated average salariesCI MAX CONSULT OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CI MAX CONSULT OÜ
Financial indicators and prognosisCI MAX CONSULT OÜ
Financial raiting: "VERY GOOD" (2017)2017
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
CI MAX CONSULT OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2017 | 01.01.2017–31.12.2017 | 16.01.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 03.02.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 28.03.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 05.05.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 27.02.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 06.03.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 24.02.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 23.03.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 05.03.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 25.05.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 07.05.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 06.03.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 09.05.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 02.06.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 11.06.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 02.06.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 15.04.2002 | ...... |
Liabilities and debts
CI MAX CONSULT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CI MAX CONSULT OÜ
Reports and assets-liabilities overview 23.08.2018?
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: ...... €
CI MAX CONSULT OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
CI MAX CONSULT OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CI MAX CONSULT OÜ
Bailiff's enforcement proceedings as of 23.08.2018?
Bailiff's enforcement proceedings MISSING
CI MAX CONSULT OÜ
Regulations of the Payment Order Department as of 23.08.2018?
Regulations of the Payment Order Department MISSING
CI MAX CONSULT OÜ
Court orders in the register as of 23.08.2018?
Court order MISSING
CI MAX CONSULT OÜ
Decisions of the Consumer Disputes Committee as of 23.08.2018?
Consumer disputes MISSING
CI MAX CONSULT OÜ
Court hearings as of 23.08.2018?
Court hearings MISSING
CI MAX CONSULT OÜ
Rulings as of 23.08.2018?
Kohtuotsus tsiviilasjas nr 2-18-3963/9
Harju Maakohus Kentmanni kohtumaja
19.06.2018
Related companies: | DORZEMINCH MORALAMBADINA OÜ |
Number of the case: | 2-18-3963/9 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Kentmanni kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | Tagaseljaotsus |
Composition of the Court: | Toomas Ventsli |
Commencement of the Court case: | 13.03.2018 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 13.03.2018 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 19.06.2018 |
Entry into force: | 14.08.2018 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.3963.17482 |
CI MAX CONSULT OÜ
Notices and announcements as of 23.08.2018?
Notice of merger
27.08.2018
Äriühingu ühinemise teade
Avaldamise algus: 27.08.2018
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Leifberg OÜ (registrikood 11543117) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.
Ühing teatab ühinemisest. Ühinemisel osalesid Leifberg OÜ (registrikood 11543117) ja CI Max Consult OÜ (registrikood: 10684131), asukoht: Vase tn 10-56, 10915 Tallinn; VM Funds OÜ (registrikood: 14046514), asukoht: Vase tn 10-56, 10915 Tallinn; OÜ Piiroja-Piirsalu Põllud ja Metsad (registrikood: 10817191), asukoht: Vase tn 10-56, 10915 Tallinn. Ühinemiskanne ühendava ühingu registrikaardile tehti 23.08.2018.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded esitada ühendava äriühingu registrijärgsele aadressile.
Ühing teatab ühinemisest. Ühinemisel osalesid Leifberg OÜ (registrikood 11543117) ja CI Max Consult OÜ (registrikood: 10684131), asukoht: Vase tn 10-56, 10915 Tallinn; VM Funds OÜ (registrikood: 14046514), asukoht: Vase tn 10-56, 10915 Tallinn; OÜ Piiroja-Piirsalu Põllud ja Metsad (registrikood: 10817191), asukoht: Vase tn 10-56, 10915 Tallinn. Ühinemiskanne ühendava ühingu registrikaardile tehti 23.08.2018.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded esitada ühendava äriühingu registrijärgsele aadressile.
Leifberg OÜ
Vase tn 10-56, Tallinn
Telefon: 5088828
E-post: kristjan.valdmann@gmail.com
Vase tn 10-56, Tallinn
Telefon: 5088828
E-post: kristjan.valdmann@gmail.com
Teadaande number 1335060
Marketing
Business network
CI MAX CONSULT OÜ
Business networkCREDIT 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
CI MAX CONSULT OÜ
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Monitoring events
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