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Summary reportCASH BACK EESTI OÜ
Date of report 29.09.2024
CASH BACK EESTI OÜ
11091974 - Deleted (18.11.2015)
Founded in 14.12.2004
Fixed capital 25,565 €
Former names
- SERNOMER OÜ
- Cash Back Eesti Osaühing
VAT
EE100956601 (end 17.03.2013)
start | end |
---|---|
08.03.2005 | 17.03.2013 |
keywords
CASH BACK EESTI OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.9
As if 18.11.2015 Deleted 0.9
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Employees and salaries
CASH BACK EESTI OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CASH BACK EESTI OÜ
Former deciders?
Relations: 9
Turnover 2024: 354 923 €
Employees: 8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation scores: 2300
Date of birth: ......
Active relations 9
10 followers
Relations:
Turnover:
Employees:
Matti Olavi Saraheimo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
CASH BACK EESTI OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
CASH BACK EESTI OÜ
Owners?
Former owners
CASH BACK EESTI OÜ
Other related parties?
Former other persons
Finances and assets
CASH BACK EESTI OÜ
Paid taxes and estimated average salariesCASH BACK EESTI OÜ
Sales revenue by business areaCASH BACK EESTI OÜ
Financial indicators and prognosisCASH BACK EESTI OÜ
Financial raiting: "GOOD" (2011)2011
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
CASH BACK EESTI OÜ
Real estate as of 18.11.2015Real estate MISSING
CASH BACK EESTI OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2011 | 01.01.2011–31.12.2011 | 19.04.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 28.09.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 04.08.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 31.01.2008 | ...... |
2005 | 01.01.2005–31.12.2005 | 26.09.2006 | ...... |
Liabilities and debts
CASH BACK EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CASH BACK EESTI OÜ
Reports and assets-liabilities overview 18.11.2015?
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: ...... €
CASH BACK EESTI OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
CASH BACK EESTI OÜ
Debt by type 27.09.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
CASH BACK EESTI OÜ
Time-barred and ongoing claims as of 18.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CASH BACK EESTI OÜ
Bailiff's enforcement proceedings as of 18.11.2015?
Bailiff's enforcement proceedings MISSING
CASH BACK EESTI OÜ
Regulations of the Payment Order Department as of 18.11.2015?
Regulations of the Payment Order Department MISSING
CASH BACK EESTI OÜ
Court orders in the register as of 18.11.2015?
Court order MISSING
CASH BACK EESTI OÜ
Decisions of the Consumer Disputes Committee as of 18.11.2015?
Consumer disputes MISSING
CASH BACK EESTI OÜ
Court hearings as of 18.11.2015?
Court hearings MISSING
CASH BACK EESTI OÜ
Rulings as of 18.11.2015?
Court settlemets MISSING
CASH BACK EESTI OÜ
Notices and announcements as of 18.11.2015?
Notice of service of a decision of the registration department of a court
18.09.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.09.2015
Avaldamise lõpp: 18.03.2016
Avaldamise lõpp: 18.03.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Cash Back Eesti Osaühing (registrikood: 11091974), avalikult kätte 18.09.2015 määruse nr Ä 10084871 / M8 väljavõtte:
Kohus toimetab isikule, Cash Back Eesti Osaühing (registrikood: 11091974), avalikult kätte 18.09.2015 määruse nr Ä 10084871 / M8 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10084871 / 7 väljavõte:
Kustutada Cash Back Eesti Osaühing (registrikood 11091974) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002296207.
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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 845653
Marketing
Business network
CASH BACK EESTI 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
CASH BACK EESTI OÜ
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