CHARBOUN INVEST OÜ
Date of report 19.12.2024
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Employees and salaries
CHARBOUN INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CHARBOUN INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jelena Põder
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexander Komarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 900 253 €
Employees: 7
Indrek Gusev
★★★★
......
Credit Score: Trustworthy
Reputation score: 9650
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Alexey Myagkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 19 539 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1830
Date of birth: ......
Active relations 7
CHARBOUN INVEST OÜ
History of right of representation?
Field
Finance
Business age
19y
Beneficial country:
et
Peeter Sepper ... - ...
Alexey Myagkov ... - ...
Indrek Gusev ... - ...
Alexander Komarov ... - ...
Jelena Põder ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
CHARBOUN INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
CHARBOUN INVEST OÜ
Other related parties?
Former other persons
CHARBOUN INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
CHARBOUN INVEST OÜ
Taxes paid and estimated average salariesCHARBOUN INVEST OÜ
Financial indicators and prognosisCHARBOUN INVEST OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
CHARBOUN INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 21.10.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 10.10.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 17.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 02.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 26.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 23.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.12.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 15.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 23.05.2005 | ...... |
Liabilities and debts
CHARBOUN INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CHARBOUN INVEST OÜ
Reports and assets-liabilities overview 24.07.2023?
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: ...... €
CHARBOUN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CHARBOUN INVEST OÜ
Bailiff's enforcement proceedings as of 24.07.2023?
Bailiff's enforcement proceedings MISSING
CHARBOUN INVEST OÜ
Regulations of the Payment Order Department as of 24.07.2023?
Regulations of the Payment Order Department MISSING
CHARBOUN INVEST OÜ
Court orders in the register as of 24.07.2023?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.04.2021
Regulation number: Ä 10079865 / M5
Regulation status has entered into force: 27.04.2021
Date of enforcement of order or additional period: 26.04.2021
Regulation status: Puudused kõrvaldatud
CHARBOUN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 24.07.2023?
Consumer disputes MISSING
CHARBOUN INVEST OÜ
Court hearings as of 24.07.2023?
Number of the case: 2-18-10400
Tallinna Ringkonnakohus
10.09.2020
| Chamber: | kohtusaal nr 237 |
| Judge: | Ulvi Loonurm, Meeli Kaur, Mati Maksing |
| Description of hearings: | ...... |
Number of the case: 2-18-10400
Tallinna Ringkonnakohus
12.03.2020
| Chamber: | kohtusaal nr 237 |
| Judge: | Ulvi Loonurm, Meeli Kaur, Mati Maksing |
| Description of hearings: | ...... |
CHARBOUN INVEST OÜ
Rulings as of 24.07.2023?
Court settlemets MISSING
CHARBOUN INVEST OÜ
Notices and announcements as of 24.07.2023?
Notice of liquidation proceedings of a private limited company
21.12.2022
Marketing
Business network
CHARBOUN INVEST OÜ
Business networkCREDIT 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
CHARBOUN INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.