PORTELAIN CONSULT OÜ - 11143493 | ScoreStorybook | Print Summary Report
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PORTELAIN CONSULT OÜ

Summary report

Date of report 07.02.2025

PORTELAIN CONSULT OÜ
11143493 - Registered
Founded in 26.05.2005
Fixed capital 2,649 €

Former names

  • Portelain OÜ
VAT  
EE101032142 (end 14.03.2015)
start end
20.03.2006 14.03.2015

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keywords

  • kaubandus
  • finantsteenuste abitegevused

PORTELAIN CONSULT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.8

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Employees and salaries

PORTELAIN CONSULT OÜ

Number of employees and estimated average salaries
?

PORTELAIN CONSULT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

PORTELAIN CONSULT OÜ

Decision-makers
?

Former decision-makers

Janek Odinec

Relations: 16
Turnover 2024: 6 664 211 €
Employees: 7
Janek Odinec
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -163914

Date of birth: ......

Active relations 16

Construction installation worksGeneral cleaning of buildings
*

PORTELAIN CONSULT OÜ

Former decision-makers
?

Indrek Aare

Relations: 8
Turnover 2024: 227 079 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3010

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Aivar Riis

Relations: 8
Turnover 2024: 506 841 €
Employees: 5
Aivar Riis
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4940

Date of birth: ......

Active relations 8

Business adviceMediation of a variety of goodsRental of passenger carsOther retailWholesale of dairy productsWholesale of other special machinesActivities of management companies

Dmitri Suvorov

Relations: 1
Turnover 2024: 20 757 €
Employees: 3
Dmitri Suvorov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Parking lot activity

Anatoli Suvorov

Relations: 2
Turnover 2024: 140 471 €
Employees: 5
Anatoli Suvorov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 2

Parking lot activity

PORTELAIN CONSULT OÜ

History of right of representation
?
Field
Finance
Business age
19y
Beneficial country:
Belarus
 
Janek Odinec ... - ...
Anatoli Suvorov ... - ...
Dmitri Suvorov ... - ...
Aivar Riis ... - ...
Indrek Aare ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

PORTELAIN CONSULT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
2%
!
..................
97%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.51
..................
!
..................
!
..................

PORTELAIN CONSULT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.99
..................
100%
0.96
..................
100%
0.99
..................
100%
0.99
..................
100%
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.28
..................
!
..................
!
..................
0.96
..................
0.99
..................
!
..................
0.99
..................
!
..................
0.28
..................
0.80
..................
0.99
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.80
..................
0.96
..................
0.96
..................
0.80
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PORTELAIN CONSULT OÜ

Goodwill

PORTELAIN CONSULT OÜ

Taxes paid and estimated average salaries

PORTELAIN CONSULT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PORTELAIN CONSULT OÜ

Sales revenue by business area

PORTELAIN CONSULT OÜ

Sales revenue by country

PORTELAIN CONSULT OÜ

Financial indicators and prognosis

PORTELAIN CONSULT OÜ

Financial raiting: "GOOD" (2019)
2019
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

PORTELAIN CONSULT OÜ

Real estate as of 07.02.2025

Active and unactive real estate

igon K......
igon U......
igon L......
igon K......
igon K......

PORTELAIN CONSULT OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 22.12.2020 ......
2018 01.01.2018–31.12.2018 04.06.2019 ......
2017 01.01.2017–31.12.2017 21.05.2019 ......
2016 01.01.2016–31.12.2016 20.05.2019 ......
2015 01.01.2015–31.12.2015 15.05.2019 ......
2014 01.01.2014–31.12.2014 12.02.2015 ......
2013 01.01.2013–31.12.2013 26.04.2014 ......
2012 01.01.2012–31.12.2012 16.06.2013 ......
2011 01.01.2011–31.12.2011 24.06.2012 ......
2010 01.01.2010–31.12.2010 31.05.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 17.09.2008 ......
2006 01.01.2006–31.12.2006 13.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

PORTELAIN CONSULT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PORTELAIN CONSULT OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

PORTELAIN CONSULT OÜ

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

Total debt claims: ...... €

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

PORTELAIN CONSULT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

PORTELAIN CONSULT OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

PORTELAIN CONSULT OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

PORTELAIN CONSULT OÜ

Court orders in the register as of 07.02.2025
?
Logo

Aruandetrahvimäärus

19.08.2024

Regulation number: Ä 10088919 / M9

Regulation status has entered into force: 19.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10088919 / M8

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

29.01.2024

Regulation number: Ä 10088919 / M7

Regulation status has entered into force: 29.01.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

04.11.2023

Regulation number: Ä 10088919 / M6

Regulation status has entered into force: 04.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10088919 / M5

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

PORTELAIN CONSULT OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

PORTELAIN CONSULT OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

PORTELAIN CONSULT OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

PORTELAIN CONSULT OÜ

Notices and announcements as of 07.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

07.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.12.2023
Avaldamise lõpp: 08.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Portelain Consult OÜ (registrikood: 11143493) toimetatakse kätte 21.11.2023 korraldus nr 9-1.4/480205 2023. a oktoobrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2173204
Logo

Notice of delivery of a Tax and Customs Board document

11.05.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.05.2022
Avaldamise lõpp: 12.08.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Portelain Consult OÜ (registrikood: 11143493) toimetatakse kätte 25.04.2022 korraldus nr 9-1.4/193904 2022. a märtsikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1920748
Logo

Company deletion warning notice

30.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 30.10.2018
Avaldamise lõpp: 01.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Portelain Consult OÜ (registrikood: 11143493) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10088919 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1377236
Logo

Notification of service of a order of the payment order of the Court

10.05.2016
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.05.2016
Avaldamise lõpp: 11.08.2016
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, Portelain Consult OÜ (registrikood: 11143493), avalikult kätte 29.02.2016 kohtumääruse tsiviilasjas nr 2-15-126908. Kohtumäärus loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

1.Lõpetada maksekäsu kiirmenetlus AS ISS Eesti poolt esitatud nõudes Portelain Consult OÜ ja Juri
Odinets vastu 242,06 EUR saamiseks seoses võlgniku poolt võla tasumisega ja välja mõista võlgnikelt
Portelain Consult OÜ ja Juri Odinets avaldaja poolt tasutud riigilõiv summas 45,00 EUR ja kohtu poolt
avaldajale menetluskulude katteks määratud 20,00 EUR.
2.Riigilõiv ja menetluskulu kokku summas 65,00 EUR tuleb võlgnikel Portelain Consult OÜ ja Juri Odinets
tasuda AS ISS Eesti kontole EE311010902000163006 SEB Pank, viitenumber 70583010 selgitusse
märkida riigilõiv ja menetluskulu maksekäsu kiirmenetluses 2-15-126908.
Edasikaebamise kord
Käesoleva kohtumääruse peale ei saa esitada määruskaebust.
 
Kohtumääruse saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumajas (Sadama 21, III korrus, Haapsalu). Dokument on võlgnikule kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Kehtetud ärinimed:
Portelain Consult OÜ: Portelain OÜ.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 949044

Marketing

Business network

PORTELAIN CONSULT 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

PORTELAIN CONSULT OÜ

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

Monitoring events

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