CMB INVEST OÜ - 10725750 | ScoreStorybook | Print Summary Report
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CMB INVEST OÜ

Summary report

Date of report 05.11.2024

CMB INVEST OÜ
10725750 - Registered
Founded in 31.01.2001
Fixed capital 2,556 €

VAT  
EE100726909 (start 01.12.2001)
start end
01.12.2001 -

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CMB INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CMB INVEST OÜ

Number of employees and estimated average salaries
?

CMB INVEST 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

CMB INVEST OÜ

Deciders
?

Rasmus Kivila

Relations: 3
Turnover 2024: 144 401 €
Employees:
Rasmus Kivila
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 3

Other productionWholesale of other beverages

Ivar Valdmaa

Relations: 22
Turnover 2024: 37 090 057 €
Employees: 395
Ivar Valdmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 60090

Date of birth: ......

Active relations 22

Manufacture of prefabricated wooden buildingsCar wash and similar serviceReal Estate Management ActivitiesFinancial Services Assistance ActivitiesActivities of management companiesActivities of sports clubsOther production
*Every member of the management board may represent the private limited company in concluding all transactions.

CMB INVEST OÜ

History of right of representation
?
Field
Manufactoring
Business age
23y
Beneficial country:
Estonia
 
Ivar Valdmaa ... - ...
Rasmus Kivila ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

CMB INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
48%
0.01
..................
51%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

CMB INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CMB INVEST OÜ

Goodwill

CMB INVEST OÜ

Paid taxes and estimated average salaries

CMB INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

CMB INVEST OÜ

Sales revenue by business area

CMB INVEST OÜ

Sales revenue by country

CMB INVEST OÜ

Financial indicators and prognosis

CMB INVEST 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

CMB INVEST OÜ

Real estate as of 05.11.2024

Active and unactive real estate

igon Ü......
igon H......
igon U......
igon V......
igon V......
igon M......
igon M......
igon M......
igon U......
igon V......
igon U......
igon H......
igon V......

CMB INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.05.2024 ......
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 23.04.2021 ......
2018 01.01.2018–31.12.2018 22.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 14.07.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 10.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 15.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 10.06.2004 ......
2002 01.01.2002–31.12.2002 13.06.2003 ......
2001 01.01.2001–31.12.2001 18.06.2002 ......

Liabilities and debts

CMB INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CMB INVEST OÜ

Reports and assets-liabilities overview 05.11.2024
?
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: ...... €

CMB INVEST 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
...... ......

CMB INVEST 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* ...... €...... €...... €...... €......

CMB INVEST OÜ

Bailiff's enforcement proceedings as of 05.11.2024
?

Bailiff's enforcement proceedings MISSING

CMB INVEST OÜ

Regulations of the Payment Order Department as of 05.11.2024
?

Regulations of the Payment Order Department MISSING

CMB INVEST OÜ

Court orders in the register as of 05.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

18.11.2021

Regulation number: Ä 10054346 / M5

Regulation status has entered into force: 18.11.2021

Date of enforcement of order or additional period: 18.11.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

04.11.2021

Regulation number: Ä 10054346 / M4

Regulation status has entered into force: 28.06.2022

Date of enforcement of order or additional period: 04.11.2021

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

11.08.2021

Regulation number: Ä 10054346 / M3

Regulation status has entered into force: 11.08.2021

Date of enforcement of order or additional period: 11.08.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.04.2021

Regulation number: Ä 10054346 / M2

Regulation status has entered into force: 22.04.2021

Date of enforcement of order or additional period: 15.04.2021

Määruse olek: Puudused kõrvaldatud

CMB INVEST OÜ

Decisions of the Consumer Disputes Committee as of 05.11.2024
?

Consumer disputes MISSING

CMB INVEST OÜ

Court hearings as of 05.11.2024
?

Court hearings MISSING

CMB INVEST OÜ

Rulings as of 05.11.2024
?

Court settlemets MISSING

CMB INVEST OÜ

Notices and announcements as of 05.11.2024
?
Logo

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

18.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.11.2021
Avaldamise lõpp: 18.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing CMB INVEST (registrikood: 10725750), avalikult kätte 04.11.2021 määruse nr Ä 10054346 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava Tartu Maakohtu registriosakonna 04.11.2021 määruse Ä 10054346 / M4 väljavõte:

Anda ettevõtjale Osaühing CMB INVEST (registrikood 10725750) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud, alates käesoleva määruse kättetoimetamisest.
Nimetatud tähtajaks puuduse kõrvaldamata jätmise korral võib registripidaja otsustada dokumentide edastamise äriühingu asukohajärgsele maakohtule osaühingu sundlõpetamise otsustamiseks.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega e-äriregistri portaali https://ariregister.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

04.11.2021 määruse nr Ä 10054346 / M4 peale ei saa esitada määruskaebust.

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 1848765

Marketing

Business network

CMB INVEST 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

CMB INVEST OÜ

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

Monitoring events

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