CLARIS HOLDING OÜ - 11246170 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CLARIS HOLDING OÜ

Summary report

Date of report 23.12.2024

CLARIS HOLDING OÜ
11246170 - Deleted (13.01.2016)
Founded in 21.04.2006
Fixed capital 2,556 €

Former names

  • OÜ Claris Holding
VAT  
EE101074168 (end 12.01.2016)
start end
25.08.2006 12.01.2016

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keywords

  • hoonestusprojektide arendus

CLARIS HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.94

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Employees and salaries

CLARIS HOLDING OÜ

Number of employees and estimated average salaries
?

CLARIS HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CLARIS HOLDING OÜ

Former decision-makers
?

Margus Dintšenko

Relations: 4
Turnover 2024: 4 888 246 €
Employees: 26
Margus Dintšenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4940

Date of birth: ......

Active relations 4

Manufacture of wood lawsAccountingReal Estate RentalBusiness advice

Riccardo Lelmi

Relations: 22
Turnover 2024: 511 916 €
Employees: 5
Riccardo Lelmi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10820

Date of birth: ......

Active relations 22

Building construction worksEngineering-technical designAccountingDevelopment of building projectsReal Estate RentalPurchase and sale of own propertyBusiness advice

Andres Hermet

Relations: 24
Turnover 2024: 3 632 561 €
Employees: 3
Andres Hermet
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5810

Date of birth: ......

Active relations 24

Activities of Legal OfficesActivities of management companiesDevelopment of building projectsReal Estate RentalManufacture of wood lawsLegal actionsCrop cultivation

CLARIS HOLDING OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
et
 
Andres Hermet ... - ...
Riccardo Lelmi ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

CLARIS HOLDING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.99
..................
0.99
..................
0.68
..................
0.01
..................
0.01
..................

CLARIS HOLDING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.09
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.50
..................
0.01
..................
0.01
..................

Finances and assets

CLARIS HOLDING OÜ

Taxes paid and estimated average salaries

CLARIS HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

CLARIS HOLDING OÜ

Financial indicators and prognosis

CLARIS HOLDING OÜ

Financial raiting: "SATISFACTORY" (2010)
2010
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

CLARIS HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 14.03.2012 ......
2009 01.01.2009–31.12.2009 27.09.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 18.07.2008 ......
2006 01.01.2006–31.12.2006 16.07.2007 ......

Liabilities and debts

CLARIS HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLARIS HOLDING OÜ

Reports and assets-liabilities overview 13.01.2016
?
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: ...... €

CLARIS HOLDING OÜ

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

Total debt claims: ...... €

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

CLARIS HOLDING OÜ

Debt by type 22.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CLARIS HOLDING OÜ

Time-barred and ongoing claims as of 13.01.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CLARIS HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

CLARIS HOLDING OÜ

Bailiff's enforcement proceedings as of 13.01.2016
?

Bailiff's enforcement proceedings MISSING

CLARIS HOLDING OÜ

Regulations of the Payment Order Department as of 13.01.2016
?

Regulations of the Payment Order Department MISSING

CLARIS HOLDING OÜ

Court orders in the register as of 13.01.2016
?

Court order MISSING

CLARIS HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2016
?

Consumer disputes MISSING

CLARIS HOLDING OÜ

Court hearings as of 13.01.2016
?

Court hearings MISSING

CLARIS HOLDING OÜ

Rulings as of 13.01.2016
?
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-64-14

Riigikohus

08.10.2014
Related companies: CLARIS INVESTMENTS OÜ, GESTI HOTEL OÜ
Number of the case: 3-2-1-64-14
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: 08.10.2014
Entry into force: 08.10.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2014:3.2.1.64.14.432

CLARIS HOLDING OÜ

Notices and announcements as of 13.01.2016
?
Logo

Notice of termination of bankruptcy proceedings with approval of the final report

02.12.2015
Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
Avaldamise algus: 02.12.2015
Avaldamise lõpp: 03.12.2018
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

01.12.2015 kohtumäärusega tsiviilasjas nr 2-12-9222 lõpetati võlgniku, OÜ Claris Holding (registrikood: 11246170) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 881858
Logo

Notice of inspection of the final report of the bankruptcy proceedings

11.11.2015
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 11.11.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ Claris Holding (registrikood: 11246170) (pankrotis) pankrotihaldur Andres Hermet avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, OÜ Claris Holding (registrikood: 11246170), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest halduri büroos Roseni 7, Tallinn (eelneval kokkuleppel).

Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtu Tartu mnt kohtumajale 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
pankrotihaldur Andres Hermet
Roseni 7, 10111 Tallinn
Telefon: 6645137
E-post: andres@pankrotihaldur.ee
Teadaande number 872392
Logo

Notice of the general meeting of creditors

30.10.2015
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 30.10.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ Claris Holding (registrikood: 11246170) (pankrotis) pankrotihaldur Andres Hermet avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, OÜ Claris Holding (registrikood: 11246170), (pankrotis) pankrotimenetluses toimub võlausaldajate üldkoosolek 06.11.2015 algusega kell 11:00 aadressil Roseni 7, Tallinn (halduri büroos).

Üldkoosoleku päevakorras on:
1) Pankrotitoimkonna liikmete tasustamise otsustamine
pankrotihaldur Andres Hermet
Roseni 7, 10111 Tallinn
Telefon: 6645137
E-post: andres@pankrotihaldur.ee
Teadaande number 865193
Logo

Notice of approval of the initial allocation proposal

23.04.2015
Esialgse jaotusettepaneku kinnitamise teade
Avaldamise algus: 23.04.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 144 lõike 3 ja § 145 lõike 5 alusel.

22.04.2015 kohtumäärusega tsiviilasjas nr 2-12-9222 kinnitati võlgniku, OÜ Claris Holding (registrikood: 11246170) (pankrotis),  pankrotihalduri esitatud esialgne jaotusettepanek.
 
Võlgnik või esialgse jaotusettepaneku peale vastuväite esitanud võlausaldaja võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 145 lg 4, TsMS § 661 lg 2).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 761698

Marketing

Business network

CLARIS HOLDING 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

CLARIS HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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