STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INTERLINES OÜ

Summary report

Date of report 28.06.2024

INTERLINES OÜ
11162467 - Deleted (22.08.2013)
Founded in 07.09.2005
Fixed capital 2 556 €

Former names

  • OÜ ContMaster
  • INTERLINES OÜ
VAT  
EE101027649 (end 24.03.2010)
start end
12.01.2006 24.03.2010

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INTERLINES OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

INTERLINES OÜ

Former deciders
?

Mari Männiko

Relations: 4
Turnover:
Employees: 2
Mari Männiko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 4

Wash and dry cleaning of textile productsPrinting of advertising materialsSale of other motor vehiclesDental provision

Aldo Urm

Relations: 10
Turnover 2024: 195 479 €
Employees: 1
Aldo Urm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4850

Date of birth: ......

Active relations 10

Rental of passenger carsBuilding construction worksInvesting in financial instrumentsOnline shop

Kristina Judeikina

Relations: 1
Turnover:
Employees:
Kristina Judeikina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Mehmet Altunbas

Relations: 1
Turnover:
Employees: 1
Mehmet Altunbas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 1

Postal and courier services

Hasan Kilinc

Relations:
Turnover:
Employees:
Hasan Kilinc
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Nihat Sahin

Relations:
Turnover:
Employees:
Nihat Sahin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Boitsov

Relations: 29
Turnover 2024: 1 719 563 €
Employees: 23
Sergei Boitsov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -404696

Date of birth: ......

Active relations 29

Business advice

Tarmo Villman

Relations: 18
Turnover 2024: 50 282 €
Employees: 2
Tarmo Villman
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -16710

Date of birth: ......

Active relations 18

Investing in financial resourcesCrop cultivationReal Estate RentalProvision of financial servicesOther activitiesReal Estate Management ActivitiesLand transport assistance services

INTERLINES OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................

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Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.40
............

Finances and assets

INTERLINES OÜ

Paid taxes and estimated average salaries

INTERLINES OÜ

The number of days buyers have not paid
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INTERLINES OÜ

Sales revenue by business area

INTERLINES OÜ

Real estate as of 22.08.2013

Real estate MISSING

INTERLINES OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 06.08.2008 ......
2006 01.01.2006–31.12.2006 18.07.2007 ......

Liabilities and debts

INTERLINES OÜ

Reports and assets-liabilities overview 22.08.2013
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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: ...... €

INTERLINES OÜ

Claims history
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Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

INTERLINES OÜ

Debt by type 27.06.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

INTERLINES OÜ

Time-barred and ongoing claims as of 22.08.2013
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

INTERLINES OÜ

Court orders in the register as of 22.08.2013
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Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.01.2010

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 91261 / M3

Regulation status has entered into force: 05.10.2010

Date of enforcement of order or additional period: 05.10.2010

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.01.2010

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 91261 / M3

Regulation status has entered into force: 05.10.2010

Date of enforcement of order or additional period: 05.10.2010

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

09.10.2009

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 91261 / M2

Regulation status has entered into force: 20.03.2010

Date of enforcement of order or additional period: 20.03.2010

Määruse olek: Jõustunud

INTERLINES OÜ

Decisions of the Consumer Disputes Committee as of 22.08.2013
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Consumer disputes MISSING

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Court hearings as of 22.08.2013
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Court hearings MISSING

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Rulings as of 22.08.2013
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Court settlemets MISSING

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Notices and announcements as of 22.08.2013
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Announcements MISSING

Marketing

Business network

INTERLINES 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
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Beneficiaries network

INTERLINES OÜ

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

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