BC-005 OÜ - 11367293 | Print Summary Report
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BC-005 OÜ

Summary report

Date of report 09.07.2026

BC-005 OÜ

In liquidation
Registration code: 11367293
Founded in: 23.03.2007 (19 years)
EMTAK:

VAT:
EE101497059 (end 02.06.14)
start end
21.11.2011 02.06.2014

Former names

  • Osaühing Natkin
  • Horizon Project OÜ
  • Horizon incasso OÜ

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keywords

  • juriidilised toimingud

BC-005 OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.99

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Employees and salaries

BC-005 OÜ

Number of employees and estimated average salaries
?

BC-005 OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

BC-005 OÜ

Decision-makers
?

Former decision-makers

Oleg Kuzmin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 51

Legal actionsOther training coursesActivities of other organizationsOther non-specialised retail saleElectrical installationGeneral cleaning of buildingsAccounting
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

BC-005 OÜ

Former decision-makers
?
Natalja Memberg
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Kirill Saprõkin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Activities of housing associationsOther business assistance servicesLegal actions
Tiit Välling
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Special construction workBuilding construction works

BC-005 OÜ

History of right of representation
?
Field
Administrative Activities
Business age
19y
Beneficial country:
Estonia
 
Oleg Kuzmin ... - ...
Tiit Välling ... - ...
Kirill Saprõkin ... - ...
Natalja Memberg ... - ...
2007
2010
2012
2015
2018
2021
2023
2026
2007
2009
2010
2012
2014
2016
2017
2019
2021
2023
2024
2026

BC-005 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
check_indeterminate_small
..................
check_indeterminate_small
..................

Finances and assets

BC-005 OÜ

Taxes paid and estimated average salaries

BC-005 OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I ............ ..............................
2025 IV ............ ..............................
2025 III ............ ..............................
2025 II ............ ..............................
2025 I ............ ..............................
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 ............ ..............................

BC-005 OÜ

Sales revenue by business area

BC-005 OÜ

Financial indicators and prognosis

BC-005 OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 prognosis
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

BC-005 OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 25.11.2022 ......
2018 01.01.2018–31.12.2018 25.11.2022 ......
2017 01.01.2017–31.12.2017 25.11.2022 ......
2016 01.01.2016–31.12.2016 25.11.2022 ......
2015 01.01.2015–31.12.2015 25.11.2022 ......
2014 01.01.2014–31.12.2014 25.11.2022 ......
2013 01.01.2013–31.12.2013 25.11.2022 ......
2012 01.01.2012–31.12.2012 01.04.2014 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 16.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 13.02.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......

Liabilities and debts

BC-005 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BC-005 OÜ

Reports and assets-liabilities overview 09.07.2026
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
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......
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......
......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BC-005 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

BC-005 OÜ

Debt by type 09.07.2026
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BC-005 OÜ

Time-barred and ongoing claims as of 09.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BC-005 OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2026 I ...... €...... €...... €...... €......
2025 IV ...... €...... €...... €...... €......
2025 III ...... €...... €...... €...... €......
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

BC-005 OÜ

Bailiff's enforcement proceedings as of 09.07.2026
?

Bailiff's enforcement proceedings MISSING

BC-005 OÜ

Regulations of the Payment Order Department as of 09.07.2026
?

Regulations of the Payment Order Department MISSING

BC-005 OÜ

Court orders in the register as of 09.07.2026
?
Logo

Lõivu tagastamise määrus (NAP)

03.01.2025

Regulation number: Ä 10107599 / M11

Regulation status has entered into force: 03.01.2025

Date of enforcement of order or additional period: 03.01.2025

Regulation status: Jõustunud

Logo

Kandemääruse tühistamine: majandusaasta aruanne esitamata

19.12.2022

Regulation number: Ä 10107599 / 15

Regulation status has entered into force: 19.12.2022

Date of enforcement of order or additional period: 19.12.2022

Regulation status: Jõustunud

Logo

Määruskaebuse käiguta jätmine

28.11.2022

Regulation number: Ä 10107599 / M10

Regulation status has entered into force: 28.11.2022

Date of enforcement of order or additional period: 28.11.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.10.2022

Regulation number: Ä 10107599 / 14

Regulation status has entered into force: 19.10.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

11.04.2022

Regulation number: Ä 10107599 / M9

Regulation status has entered into force: 11.04.2022

Date of enforcement of order or additional period: 11.04.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

04.11.2021

Regulation number: Ä 10107599 / M8

Regulation status has entered into force: 04.11.2021

Date of enforcement of order or additional period: 04.11.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.10.2021

Regulation number: Ä 10107599 / M7

Regulation status has entered into force: 08.10.2021

Date of enforcement of order or additional period: 08.10.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

08.04.2021

Regulation number: Ä 10107599 / M6

Regulation status has entered into force: 08.04.2021

Date of enforcement of order or additional period: 08.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.02.2021

Regulation number: Ä 10107599 / M5

Regulation status has entered into force: 19.02.2021

Date of enforcement of order or additional period: 19.02.2021

Regulation status: Jõustunud

BC-005 OÜ

Decisions of the Consumer Disputes Committee as of 09.07.2026
?

Consumer disputes MISSING

BC-005 OÜ

Court hearings as of 09.07.2026
?

Court hearings MISSING

BC-005 OÜ

Rulings as of 09.07.2026
?
Logo

Kohtuotsus tsiviilasjas nr 2-13-44133/89

Tallinna Ringkonnakohtu tsiviilkolleegium

30.11.2015
Related companies: NEWCAPITAL OÜ
Number of the case: 2-13-44133/89
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ande Tänav, Gaida Kivinurm, Reet Allikvere
Commencement of the Court case: 20.09.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.04.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.11.2015
Entry into force: 09.06.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.13.44133.28585
Logo

Kohtuotsus tsiviilasjas nr 2-14-59767/11

Viru Maakohus Narva kohtumaja

03.06.2015
Related companies: BALTISIGMA OÜ
Number of the case: 2-14-59767/11
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Pille Aver
Commencement of the Court case: 27.10.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.10.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.06.2015
Entry into force: 21.07.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:2.14.59767.14040
Logo

Kohtumäärus tsiviilasjas nr 2-13-44133/74

Tallinna Ringkonnakohtu tsiviilkolleegium

01.06.2015
Related companies: NEWCAPITAL OÜ
Number of the case: 2-13-44133/74
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ande Tänav, Gaida Kivinurm, Iko Nõmm
Commencement of the Court case: 20.09.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.04.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 01.06.2015
Entry into force: 26.08.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.13.44133.13844
Logo

Kohtumäärus tsiviilasjas nr 3-2-1-13-15

Riigikohus

08.04.2015
Related companies: NEWCAPITAL OÜ
Number of the case: 3-2-1-13-15
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtumäärus
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: 08.04.2015
Entry into force: 08.04.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2015:3.2.1.13.15.559
Logo

Kohtumäärus tsiviilasjas nr 2-13-31901/47

Tallinna Ringkonnakohtu tsiviilkolleegium

26.09.2014
Related companies: RAMIRENT BALTIC AS
Number of the case: 2-13-31901/47
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Tiit Kollom, Ele Liiv
Commencement of the Court case: 01.07.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 09.09.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.09.2014
Entry into force: 02.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.13.31901.22867
Logo

Kohtumäärus tsiviilasjas nr 2-14-17178/11

Viru Maakohus Narva kohtumaja

29.08.2014
Related companies: BALTISIGMA OÜ
Number of the case: 2-14-17178/11
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 01.07.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.07.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.08.2014
Entry into force: 11.10.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.14.17178.20348

BC-005 OÜ

Notices and announcements as of 09.07.2026
?
Logo

Notice of revocation of a disqualification

10.03.2017
Käsutuskeelu tühistamise teade
Avaldamise algus: 10.03.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 ja 4 alusel.

09.03.2017 kohtumäärusega nr 2-16-17714 tühistati võlgnikule, BC-005 OÜ (registrikood: 11367293), 09.03.2017 kohtumäärusega nr 2-16-17714 kehtestatud käsutuskeeld. RESOLUTSIOON
1. Lõpetada menetlus tsiviilasjas nr 2-16-17714.
2. Menetluskulud jätta poolte endi kanda.
3. Mõista avaldaja deposiidikontole tasutud summast välja ajutise halduri tasu 1 296, eurot (13,50 tundi x 96 eurot, tasule lisandub käibemaks 20% ehk 259,20 eurot) ja pankrotimenetluse kulude hüvitis 60 (sisaldab käibemaksu) eurot, kokku 1615,20 eurot ning maksta see välja OÜ Advokaadibüroo Eipre & Partnerid arveldusarvele nr EE231010220204462227 SEB pangas.
4. Jätta menetluskulud poolte endi kanda.
Kehtetud ärinimed:
BC-005 OÜ: Horizon incasso OÜ, Osaühing Natkin, Horizon Project OÜ.
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 1100290
Logo

Notice of the time and place of the examination of the bankruptcy petition

21.02.2017
Pankrotiavalduse läbivaatamise aja ja koha teade
Avaldamise algus: 21.02.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 alusel.

21.02.2017 kohtumäärusega nr 2-16-17714 määrati kohtuistung võlgniku, BC-005 OÜ (registrikood: 11367293), pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 07.03.2017 algusega kell 14.30 Tartu ,mnt kohtumaja saalis nr 3, I korrusel.

Kohus peatab võlgniku vara suhtes toimuva sundtäitmise (PankrS § 17 lg 3). Ajutiseks pankrotihalduriks määrati Terje Eipre
Kehtetud ärinimed:
BC-005 OÜ: Horizon incasso OÜ, Osaühing Natkin, Horizon Project OÜ.
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 1091262
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

01.02.2017
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 01.02.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

31.01.2017 kohtumäärusega tsiviilasjas nr 2-16-17714 võeti võlausaldaja avaldus võlgniku BC-005 OÜ (registrikood: 11367293)  pankroti väljakuulutamiseks menetlusse.

31.01.2017 kohtumäärusega tsiviilasjas nr 2-16-17714 määrati kohtuistungi toimumise ajaks 21.02.2017, algusega kell 10.00 Tartu mnt kohtumaja saalis nr 3, I korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Ajutiseks pankrotihalduriks määrati Terje Eipre.
Kehtetud ärinimed:
BC-005 OÜ: Horizon incasso OÜ, Osaühing Natkin, Horizon Project OÜ.
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 1082563

Marketing

Business network

BC-005 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

BC-005 OÜ

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

Monitoring events

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