CARBOCHEM AS - 10818440 | ScoreStorybook | Print Summary Report

keywords

  • kaubandus ja teenused
  • keemiatööstus
  • põllumajanduskeemia
  • väetise hulgimüük

Employees and salaries

CARBOCHEM AS

Number of employees and estimated average salaries
?

CARBOCHEM AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CARBOCHEM AS

Former decision-makers
?
Nikolai Matuzov
★★★★

......

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Juri Rapoport
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IRINA ZEMENKOVA
★★★★

......

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 1

CARBOCHEM AS

History of right of representation
?
Trading
14y
et
 
IRINA ZEMENKOVA ... - ...
Juri Rapoport ... - ...
Nikolai Matuzov ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

CARBOCHEM AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

CARBOCHEM AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
!
..................
0.18
..................

CARBOCHEM AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

CARBOCHEM AS

Taxes paid and estimated average salaries

CARBOCHEM AS

Financial indicators and prognosis

CARBOCHEM AS

Financial raiting: "GOOD" (2015)
2015
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

CARBOCHEM AS

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 23.03.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 11.07.2007 ......
2005 01.01.2005–31.12.2005 10.07.2006 ......
2004 01.01.2004–31.12.2004 07.07.2005 ......
2003 01.01.2003–31.12.2003 08.07.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

CARBOCHEM AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARBOCHEM AS

Reports and assets-liabilities overview 05.05.2016
?
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: ...... €

CARBOCHEM AS

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

Total debt claims: ...... €

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

CARBOCHEM AS

Bailiff's enforcement proceedings as of 05.05.2016
?

Bailiff's enforcement proceedings MISSING

CARBOCHEM AS

Regulations of the Payment Order Department as of 05.05.2016
?

Regulations of the Payment Order Department MISSING

CARBOCHEM AS

Court orders in the register as of 05.05.2016
?

Court order MISSING

CARBOCHEM AS

Decisions of the Consumer Disputes Committee as of 05.05.2016
?

Consumer disputes MISSING

CARBOCHEM AS

Court hearings as of 05.05.2016
?

Court hearings MISSING

CARBOCHEM AS

Rulings as of 05.05.2016
?

Court settlemets MISSING

CARBOCHEM AS

Notices and announcements as of 05.05.2016
?
Logo

Notice of merger

06.05.2016
Äriühingu ühinemise teade
Avaldamise algus: 06.05.2016
Avaldamise lõpp: tähtajatu
AS Transgroup Invest (registrikood 10655469) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid AS Transgroup Invest (registrikood 10655469) ja AS Transgroup Services (registrikood: 10790977), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Carbochem (registrikood: 10818440), asukoht: Jõe 4a, Tallinn, Harju maakond; OÜ Letreno (registrikood: 12510485), asukoht: Jõe 4a, Tallinn, Harju maakond. Pärast ühendatavate ühingute ( AS Transgroup Services, AS Carbochem, OÜ Letreno) äriregistrist kustutamist jätkab ühendav ühing tegevust AS Transgroup Invest nime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada aadressile Jõe 4a, 10151 Talinn.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Carbochem: AS Carbochem.
AS Transgroup Services: AS Transgroup Services.
OÜ Letreno: OÜ Letreno.
AS Transgroup Invest
Tallinna linn, Harju maakond, Jõe tn 4a
Telefon: +372 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 947414

Logo

Notice of concluding a merger agreement of a public limited company

19.02.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 19.02.2016
Avaldamise lõpp: tähtajatu
AS Carbochem (registrikood 10818440) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Carbochem (registrikood 10818440) ja AS Transgroup Invest (registrikood: 10655469), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Transgroup Services (registrikood: 10790977), asukoht: Jõe 4a, Tallinn, Harju maakond; OÜ Letreno (registrikood: 12510485), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 19.02.2016.a

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju ühinevate ühingute asukohas. Ühinemislepinguga on võimalik tutvuda ka registriosakonnas.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Carbochem
Tallinna linn, Harju maakond, Jõe tn 4A
Telefon: +372 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 916393

Logo

Notice of concluding a merger agreement of a public limited company

19.02.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 19.02.2016
Avaldamise lõpp: tähtajatu
AS Transgroup Invest (registrikood 10655469) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Transgroup Invest (registrikood 10655469) ja AS Transgroup Services (registrikood: 10790977), asukoht: Jõe 4a, Tallinn, Harju maakond; OÜ Letreno (registrikood: 12510485), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Carbochem (registrikood: 10818440), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 19.02.2016.a.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju ühinevate ühingute asukohas. Ühinemislepinguga on võimalik tutvuda ka registriosakonnas.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Transgroup Invest
Tallinna linn, Harju maakond, Jõe tn 4a
Telefon: +372 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 916430

Logo

Notice of concluding a merger agreement of a public limited company

19.02.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 19.02.2016
Avaldamise lõpp: tähtajatu
AS Transgroup Services (registrikood 10790977) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Transgroup Services (registrikood 10790977) ja AS Transgroup Invest (registrikood: 10655469), asukoht: Jõe 4a, Tallinn, Harju maakond; OÜ Letreno (registrikood: 12510485), asukoht: Jõe 4a, Tallinn, Harju maakond; AS Carbochem (registrikood: 10818440), asukoht: Jõe 4a, Tallinn, Harju maakond vahel. Ühinemisleping on sõlmitud 19.02.2016.a.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju ühinevate ühingute asukohas. Ühinemislepinguga on võimalik tutvuda ka registriosakonnas.

Kehtetud ärinimed:
AS Transgroup Invest: AS Worldwide Invest.
AS Transgroup Services
Tallinna linn, Harju maakond, Jõe 4a
Telefon: +372 6263630
E-post: info@tgi.ee
Teadaande avaldaja kontaktandmed:
jurist Natalja Orlova
Telefon: +37258056524
E-post: orlova@tgi.ee
Teadaande number 916415

Marketing

Business network

CARBOCHEM AS

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

CARBOCHEM AS

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

Monitoring events

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