CLEOPATRA HALDUS OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
CLEOPATRA HALDUS OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 1 282 364 €
Employees: 2
Priit Pööbo
★★★★
......
Credit Score: Trustworthy
Reputation score: 3590
Date of birth: ......
Active relations 10
Relations: 8
Turnover 2024: 760 155 €
Employees: 2
RAUL Reinsalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 2240
Date of birth: ......
Active relations 7
Relations: 2
Turnover 2024: 483 €
Employees: 1
Artur Veide
★★★★
......
Credit Score: Trustworthy
Reputation score: 850
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 3 273 880 €
Employees: 34
Janic Noorkõiv
★★★★
......
Credit Score: Neutral
Reputation score: 6450
Date of birth: ......
Active relations 5
Relations: 7
Turnover 2024: 1 301 006 €
Employees: 36
Igor Sumarok
★★★★
......
Credit Score: Trustworthy
Reputation score: 4170
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Marge Helvik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 27 558 €
Employees: 1
Tatjana Slonova
★★★★
......
Credit Score: Neutral
Reputation score: 1380
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 23 531 €
Employees: 1
Anatoly Bakunin
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
CLEOPATRA HALDUS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Anatoly Bakunin ... - ...
Tatjana Slonova ... - ...
Marge Helvik ... - ...
Igor Sumarok ... - ...
Janic Noorkõiv ... - ...
Artur Veide ... - ...
Priit Pööbo ... - ...
RAUL Reinsalu ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
CLEOPATRA HALDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
CLEOPATRA HALDUS OÜ
Taxes paid and estimated average salariesCLEOPATRA HALDUS OÜ
Financial indicators and prognosisCLEOPATRA HALDUS OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
CLEOPATRA HALDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 29.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 18.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 20.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 21.04.2008 | ...... |
Liabilities and debts
CLEOPATRA HALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CLEOPATRA HALDUS OÜ
Reports and assets-liabilities overview 15.12.2014?
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: ...... €
CLEOPATRA HALDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CLEOPATRA HALDUS OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CLEOPATRA HALDUS OÜ
Time-barred and ongoing claims as of 15.12.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CLEOPATRA HALDUS OÜ
Bailiff's enforcement proceedings as of 15.12.2014?
Bailiff's enforcement proceedings MISSING
CLEOPATRA HALDUS OÜ
Regulations of the Payment Order Department as of 15.12.2014?
Regulations of the Payment Order Department MISSING
CLEOPATRA HALDUS OÜ
Court orders in the register as of 15.12.2014?
Court order MISSING
CLEOPATRA HALDUS OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2014?
Consumer disputes MISSING
CLEOPATRA HALDUS OÜ
Court hearings as of 15.12.2014?
Court hearings MISSING
CLEOPATRA HALDUS OÜ
Rulings as of 15.12.2014?
Kohtumäärus tsiviilasjas nr 2-11-15052/31
Tartu Ringkonnakohtu tsiviilkolleegium
19.12.2012
| Related companies: | SVENSKA HANDELSBANKEN AB EESTI FILIAAL FIL |
| Number of the case: | 2-11-15052/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 04.04.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 10.12.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.12.2012 |
| Entry into force: | 04.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.11.15052.36020 |
Kohtumäärus tsiviilasjas nr 2-12-10758/21
Tartu Ringkonnakohtu tsiviilkolleegium
23.08.2012
| Related companies: | KREENHOLMI VALDUSE AS |
| Number of the case: | 2-12-10758/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 14.03.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 08.06.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.08.2012 |
| Entry into force: | 13.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.12.10758.23315 |
Kohtumäärus tsiviilasjas nr 2-11-15369/73
Tartu Ringkonnakohtu tsiviilkolleegium
18.06.2012
| Related companies: | |
| Number of the case: | 2-11-15369/73 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 05.04.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 29.05.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.06.2012 |
| Entry into force: | 07.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.11.15369.18999 |
Kohtumäärus tsiviilasjas nr 2-11-15369/70
Tartu Ringkonnakohtu tsiviilkolleegium
18.06.2012
| Related companies: | |
| Number of the case: | 2-11-15369/70 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 05.04.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 29.05.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.06.2012 |
| Entry into force: | 07.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.11.15369.19007 |
Kohtumäärus tsiviilasjas nr 2-12-10758/15
Viru Maakohus Narva kohtumaja
30.04.2012
| Related companies: | Igor Sumarok |
| Number of the case: | 2-12-10758/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marika Leimann |
| Commencement of the Court case: | 14.03.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.03.2012 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.04.2012 |
| Entry into force: | 13.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.10758.13965 |
Kohtumäärus tsiviilasjas nr 2-11-15369/48
Viru Maakohus Narva kohtumaja
23.03.2012
| Related companies: | KREENHOLMI VALDUSE AS |
| Number of the case: | 2-11-15369/48 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Leanika Tamm |
| Commencement of the Court case: | 05.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.04.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.03.2012 |
| Entry into force: | 07.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.11.15369.9967 |
Kohtuotsus tsiviilasjas nr 3-2-1-96-10
Riigikohus
02.12.2010
| Related companies: | REFKLIIMA OÜ, TRENDTEAM OÜ |
| Number of the case: | 3-2-1-96-10 |
| 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: | 02.12.2010 |
| Entry into force: | 02.12.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2010:3.2.1.96.10.467 |
CLEOPATRA HALDUS OÜ
Notices and announcements as of 15.12.2014?
Announcements MISSING
Marketing
Business network
CLEOPATRA HALDUS 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
CLEOPATRA HALDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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