CARDFIBER OÜ - 11466546 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CARDFIBER OÜ

Summary report

Date of report 08.11.2024

CARDFIBER OÜ
11466546 - In liquidation
Founded in 01.02.2008
Fixed capital 2,556 €

Former names

  • OÜ Hansakliima
  • Cefey OÜ
VAT  
EE101206745 (end 30.03.2015)
start end
05.02.2008 30.03.2015

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keywords

  • ehitus ja kinnisvara
  • elektriinstallatsioon

CARDFIBER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

CARDFIBER OÜ

Number of employees and estimated average salaries
?

CARDFIBER OÜ

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

CARDFIBER OÜ

Deciders
?

Former deciders

Andrei Iljenkov

Relations: 4
Turnover 2024: 381 890 €
Employees: 6
Andrei Iljenkov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2030

Date of birth: ......

Active relations 4

Securities brokerageFreight on the roadCargo forwardingElectrical installation
*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.

CARDFIBER OÜ

Former deciders
?

Peep Veermets

Relations: 5
Turnover:
Employees:
Peep Veermets
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 330

Date of birth: ......

Active relations 5

Educational aid activitiesInterest training

Nikolay Dorofeev

Relations:
Turnover:
Employees:
Nikolay Dorofeev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pavel Dorofeev

Relations:
Turnover:
Employees:
Pavel Dorofeev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andrei Iljenkov

Relations: 4
Turnover 2024: 381 890 €
Employees: 6
Andrei Iljenkov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2030

Date of birth: ......

Active relations 4

Securities brokerageFreight on the roadCargo forwardingElectrical installation

CARDFIBER OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
!
..................
0.21
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARDFIBER OÜ

Paid taxes and estimated average salaries

CARDFIBER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CARDFIBER OÜ

Financial indicators and prognosis

CARDFIBER OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

CARDFIBER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.01.2024 ......
2022 01.01.2022–31.12.2022 06.10.2023 ......
2021 01.01.2021–31.12.2021 28.10.2022 ......
2020 01.01.2020–31.12.2020 28.05.2021 ......
2019 01.01.2019–31.12.2019 28.05.2021 ......
2018 01.01.2018–31.12.2018 28.05.2021 ......
2017 01.01.2017–31.12.2017 31.10.2018 ......
2016 01.01.2016–31.12.2016 05.05.2018 ......
2015 01.01.2015–31.12.2015 10.01.2017 ......
2014 01.01.2014–31.12.2014 11.07.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 22.05.2012 ......
2010 01.01.2010–31.12.2010 11.05.2011 ......
2009 01.01.2009–31.12.2009 24.05.2010 ......
2008 01.01.2008–31.12.2008 07.12.2009 ......

Liabilities and debts

CARDFIBER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARDFIBER OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

CARDFIBER OÜ

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

Total debt claims: ...... €

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

CARDFIBER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CARDFIBER OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

CARDFIBER OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

CARDFIBER OÜ

Court orders in the register as of 08.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10115674 / M8

Regulation status has entered into force: 07.10.2023

Date of enforcement of order or additional period: 28.09.2023

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 10115674 / M7

Regulation status has entered into force: 27.05.2021

Date of enforcement of order or additional period: 28.04.2021

Määruse olek: Puudused kõrvaldatud

CARDFIBER OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

CARDFIBER OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

CARDFIBER OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

CARDFIBER OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

21.05.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.05.2019
Avaldamise lõpp: 21.11.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, CardFiber OÜ (registrikood: 11466546), avalikult kätte 18.04.2019 määruse nr Ä 10115674 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10115674 / 10 väljavõte:
Jätta CardFiber OÜ (11466546) 31.03.2019 avaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017844097.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1471327

Marketing

Business network

CARDFIBER 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

CARDFIBER OÜ

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

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