CI MAX CONSULT OÜ - 10684131 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CI MAX CONSULT OÜ

      Summary report

      Date of report 06.10.2024

      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

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      CI MAX CONSULT OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.01

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      Employees and salaries

      CI MAX CONSULT OÜ

      Number of employees and estimated average salaries
      ?

      CI MAX CONSULT OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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 deciders
      ?

      Igor Maksimov

      Relations: 5
      Turnover 2024: 111 417 €
      Employees: 1
      Igor Maksimov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1260

      Date of birth: ......

      Active relations 5

      Information technology and computer activitiesProduction of tisler productsCargo forwardingBusiness advice

      Eero Adamson

      Relations: 4
      Turnover 2024: 158 936 €
      Employees: 7
      Eero Adamson
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -1220

      Date of birth: ......

      Active relations 4

      Potter worksOther activitiesBeauty service (hairdresser, etc.)Beauty service (hairdresser, etc.)

      CI MAX CONSULT OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      18y
      Beneficial country:
      et
       
      Eero Adamson ... - ...
      Igor Maksimov ... - ...
      2000
      2003
      2007
      2010
      2014
      2017
      2021
      2024
      2000
      2002
      2004
      2007
      2009
      2011
      2013
      2015
      2017
      2020
      2022
      2024

      CI MAX CONSULT OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.13
      		..................
      0.13
      		..................
      0.13
      		..................

      CI MAX CONSULT OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      !
      		..................

      Finances and assets

      CI MAX CONSULT OÜ

      Paid taxes and estimated average salaries

      CI MAX CONSULT OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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

      Sales revenue by business area

      CI MAX CONSULT OÜ

      Financial indicators and prognosis

      CI MAX CONSULT OÜ

      Financial raiting: "SATISFACTORY" (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

      Real estate as of 23.08.2018

      Real estate MISSING

      CI MAX CONSULT OÜ

      Annual reports
      Year 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 prognosis
      Publish claims
      Recommended 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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      CI MAX CONSULT OÜ

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

      Total debt claims: ...... €

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

      CI MAX CONSULT OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
      ?
      Logo

      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
      ?
      Logo

      Notice of merger

      27.08.2018
      Äriühingu ühinemise teade
      Avaldamise algus: 27.08.2018
      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.

      Leifberg OÜ
      Vase tn 10-56, Tallinn
      Telefon: 5088828
      E-post: kristjan.valdmann@gmail.com
      Teadaande number 1335060

      Marketing

      Business network

      CI MAX CONSULT 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

      CI MAX CONSULT OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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