CBD VARAHALDUS OÜ - 10958495 | ScoreStorybook | Print Summary Report
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CBD VARAHALDUS OÜ

Summary report

Date of report 27.12.2024

CBD VARAHALDUS OÜ
10958495 - Registered
Founded in 18.07.2003
Fixed capital 11,504 €

VAT  
EE101590804 (start 20.11.2012)
start end
20.11.2012 -

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keywords

  • arhitektuuribürood
  • ehitus ja kinnisvara
  • ehitusprojektid
  • projekteerimisfirmad
  • teede- ja sillaehitus
  • hoonehalduse abitegevused

CBD VARAHALDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CBD VARAHALDUS OÜ

Number of employees and estimated average salaries
?

CBD VARAHALDUS 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

CBD VARAHALDUS OÜ

Decision-makers
?

Former decision-makers

PEETER PUUSEPP

Relations: 6
Turnover 2024: 6 616 086 €
Employees: 26
PEETER PUUSEPP
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 25570

Date of birth: ......

Active relations 6

Building construction worksReal Estate RentalBuilding Management Assistance ActivitiesWater collection and- treatmentDevelopment of building projectsThe work of the ports
*Every member of the management board may represent the private limited company in concluding all transactions.

CBD VARAHALDUS OÜ

Former decision-makers
?

Toivo Randna

Relations: 1
Turnover:
Employees:
Toivo Randna
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Real Estate Management Activities

Tiit Aava

Relations:
Turnover:
Employees:
Tiit Aava
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CBD VARAHALDUS OÜ

History of right of representation
?
Field
Administrative Activities
Business age
21y
Beneficial country:
Estonia
 
PEETER PUUSEPP ... - ...
Tiit Aava ... - ...
Toivo Randna ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

CBD VARAHALDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.02
..................
0.01
..................

CBD VARAHALDUS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CBD VARAHALDUS OÜ

Goodwill

CBD VARAHALDUS OÜ

Taxes paid and estimated average salaries

CBD VARAHALDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 ............ ..............................

CBD VARAHALDUS OÜ

Sales revenue by business area

CBD VARAHALDUS OÜ

Sales revenue by country

CBD VARAHALDUS OÜ

Financial indicators and prognosis

CBD VARAHALDUS 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

CBD VARAHALDUS OÜ

Real estate as of 27.12.2024

Active and unactive real estate

igon V......
igon P......

CBD VARAHALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 12.05.2021 ......
2019 01.01.2019–31.12.2019 20.05.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 02.05.2018 ......
2016 01.01.2016–31.12.2016 05.06.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 27.05.2014 ......
2012 01.01.2012–31.12.2012 13.05.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 13.06.2011 ......
2009 01.01.2009–31.12.2009 03.08.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 18.06.2008 ......
2006 01.01.2006–31.12.2006 31.05.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 12.10.2005 ......

Liabilities and debts

CBD VARAHALDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CBD VARAHALDUS OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

CBD VARAHALDUS OÜ

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

Total debt claims: ...... €

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

CBD VARAHALDUS 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 ...... €...... €...... €...... €......

CBD VARAHALDUS OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

CBD VARAHALDUS OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

CBD VARAHALDUS OÜ

Court orders in the register as of 27.12.2024
?

Court order MISSING

CBD VARAHALDUS OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

CBD VARAHALDUS OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

CBD VARAHALDUS OÜ

Rulings as of 27.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-05-21311/105

Tallinna Ringkonnakohtu tsiviilkolleegium

13.12.2011
Related companies: DAIVEX OÜ, SEB PANK AS
Number of the case: 2-05-21311/105
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Ulvi Loonurm, Ande Tänav
Commencement of the Court case: 30.11.2005
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 17.06.2011
Court case category:
Keyword: -
Court decision date: 13.12.2011
Entry into force: 09.04.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.05.21311.39041
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-53-11

Riigikohus

15.06.2011
Related companies: DAIVEX OÜ, SEB PANK AS
Number of the case: 3-2-1-53-11
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 15.06.2011
Entry into force: 15.06.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2011:3.2.1.53.11.323

CBD VARAHALDUS OÜ

Notices and announcements as of 27.12.2024
?

Announcements MISSING

Marketing

Business network

CBD VARAHALDUS 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

CBD VARAHALDUS OÜ

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

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Neutral

Positive

Negative

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