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Summary reportSTUNG MEANCHEY OÜ
Date of report 03.03.2025
STUNG MEANCHEY OÜ
10775736 - Deleted (31.07.2013)
Founded in 28.05.2001
Fixed capital 38,346 €
Former names
- Osaühing Ator Oil
- Osaühing Ator Oil
- OÜ STUNG MEANCHEY
VAT
EE100696958 (end 02.08.2012)
| start | end |
|---|---|
| 01.07.2001 | 02.08.2012 |
keywords
STUNG MEANCHEY OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted !
Status 31.07.2013 Deleted !
2003 aasta
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
STUNG MEANCHEY OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
94 followers
Relations: 6
Turnover 2024: 55 580 €
Employees: 2
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation score: 1120
Date of birth: ......
Active relations 6
7 followers
Relations:
Turnover:
Employees:
Inna Kabatskaja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Aleksandr Kabatski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Georgi Šlenduhhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Viktor Neglason
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
Relations: 3
Turnover 2024: 112 454 €
Employees: 4
Igor Šerman
★★★★
......
Credit Score: Neutral
Reputation score: 350
Date of birth: ......
Active relations 3
10 followers
Relations:
Turnover:
Employees:
Aleksandr Kabatski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 1
Turnover:
Employees:
Roman Aljošin
★★★★
......
Credit Score: Trustworthy
Reputation score: 830
Date of birth: ......
Active relations 1
2 followers
Relations: 4
Turnover 2024: 15 686 €
Employees:
Sergei Nikolajev
★★★★
......
Credit Score: Problematic
Reputation score: -9470
Date of birth: ......
Active relations 4
4 followers
Relations:
Turnover:
Employees:
Toomas Hurt
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Estra Parts
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Vitalijs Prokopcuks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Jaak Kuusk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
STUNG MEANCHEY OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Yalniz Asir ... - ...
Popa Kornelia ... - ...
Jaak Kuusk ... - ...
Vitalijs Prokopcuks ... - ...
Estra Parts ... - ...
Toomas Hurt ... - ...
Roman Aljošin ... - ...
Sergei Nikolajev ... - ...
Aleksandr Kabatski ... - ...
Igor Šerman ... - ...
Viktor Neglason ... - ...
Aleksandr Kabatski ... - ...
Georgi Šlenduhhov ... - ...
Inna Kabatskaja ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
STUNG MEANCHEY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
STUNG MEANCHEY OÜ
Other related parties?
Former other persons
STUNG MEANCHEY OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
STUNG MEANCHEY OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
STUNG MEANCHEY OÜ
Financial indicators and prognosis| Financial indicators | 2009 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
STUNG MEANCHEY OÜ
Financial raiting: "GOOD" (2009)| Multipliers and income levels | 2009 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2009
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
STUNG MEANCHEY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 04.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 09.04.2002 | ...... |
Liabilities and debts
STUNG MEANCHEY OÜ
Reports and assets-liabilities overview 31.07.2013?
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: ...... €
STUNG MEANCHEY 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: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
STUNG MEANCHEY OÜ
Debt by type 02.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
STUNG MEANCHEY OÜ
Time-barred and ongoing claims as of 31.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
STUNG MEANCHEY OÜ
Bailiff's enforcement proceedings as of 31.07.2013?
Bailiff's enforcement proceedings MISSING
STUNG MEANCHEY OÜ
Regulations of the Payment Order Department as of 31.07.2013?
Regulations of the Payment Order Department MISSING
STUNG MEANCHEY OÜ
Court orders in the register as of 31.07.2013?
Court order MISSING
STUNG MEANCHEY OÜ
Decisions of the Consumer Disputes Committee as of 31.07.2013?
Consumer disputes MISSING
STUNG MEANCHEY OÜ
Court hearings as of 31.07.2013?
Court hearings MISSING
STUNG MEANCHEY OÜ
Rulings as of 31.07.2013?
Kohtuotsus kriminaalasjas nr 1-11-11143/54
Tallinna Ringkonnakohtu kriminaalkolleegium
19.10.2012
| Related companies: | Andrei Kravtsov |
| Number of the case: | 1-11-11143/54 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Sten Lind, Malle Preimer, Ivi Kesküla |
| Commencement of the Court case: | 12.10.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 28.06.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 19.10.2012 |
| Entry into force: | 29.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:1.11.11143.29296 |
Kohtuotsus kriminaalasjas nr 1-11-11143/37
Harju Maakohus Liivalaia kohtumaja
11.06.2012
| Related companies: | Andrei Kravtsov, PALERMO GRUPP AS, RAMSARTO GRUPP OÜ, TOP LIVOIL OÜ |
| Number of the case: | 1-11-11143/37 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 12.10.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.10.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.06.2012 |
| Entry into force: | 29.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.11.11143.18071 |
Kohtuotsus haldusasjas nr 3-11-2918/10
Tartu Halduskohus Jõhvi kohtumaja
10.05.2012
| Related companies: | MAKSU- JA TOLLIAMET |
| Number of the case: | 3-11-2918/10 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Raili Randlane |
| Commencement of the Court case: | 19.12.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.12.2011 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 10.05.2012 |
| Entry into force: | 09.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2012:3.11.2918.15047 |
Kohtumäärus haldusasjas nr 3-11-1371/42
Tallinna Halduskohus Tallinna kohtumaja
29.03.2012
| Related companies: | |
| Number of the case: | 3-11-1371/42 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kadriann Ikkonen |
| Commencement of the Court case: | 03.06.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.06.2011 |
| Court case category: | Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 29.03.2012 |
| Entry into force: | 28.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.11.1371.10614 |
STUNG MEANCHEY OÜ
Notices and announcements as of 31.07.2013?
Announcements MISSING
Marketing
Business network
STUNG MEANCHEY 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
STUNG MEANCHEY OÜ
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