CLAIMANT OÜ - 11482108 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CLAIMANT OÜ

Summary report

Date of report 10.11.2024

CLAIMANT OÜ
11482108 - Registered
Founded in 08.05.2008
Fixed capital 3,196 €

VAT  
EE101822226 (end 23.10.2018)
start end
05.10.2015 23.10.2018

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keywords

  • laenuühistud
  • valdusfirmad
  • muud lõbustustegevused

CLAIMANT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CLAIMANT OÜ

Number of employees and estimated average salaries
?

CLAIMANT 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

CLAIMANT OÜ

Deciders
?

Former deciders

Avdal Baloi

Relations: 2
Turnover 2024: 898 602 €
Employees: 1
Avdal Baloi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2120

Date of birth: ......

Active relations 2

Wholesale of ParkskinOther amusement activities

Ali Baloi

Relations: 3
Turnover 2024: 88 072 €
Employees:
Ali Baloi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1250

Date of birth: ......

Active relations 3

ProgrammingOther amusement activitiesActivities of housing associations
*

CLAIMANT OÜ

Former deciders
?

Avdal Baloi

Relations: 2
Turnover 2024: 898 602 €
Employees: 1
Avdal Baloi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2120

Date of birth: ......

Active relations 2

Wholesale of ParkskinOther amusement activities

Andres Aun

Relations: 6
Turnover:
Employees:
Andres Aun
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 190

Date of birth: ......

Active relations 6

Activities of management companiesReal Estate Management ActivitiesWholesale of mining machineryMediation of a variety of goodsReal Estate Rental

CLAIMANT OÜ

History of right of representation
?
Field
Entertainment
Business age
16y
Beneficial country:
Estonia
 
Ali Baloi ... - ...
Avdal Baloi ... - ...
Andres Aun ... - ...
Avdal Baloi ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

CLAIMANT OÜ

Owners
?

Former owners

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

Former owners

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

CLAIMANT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CLAIMANT OÜ

Goodwill

CLAIMANT OÜ

Paid taxes and estimated average salaries

CLAIMANT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 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* ............* ..............................

CLAIMANT OÜ

Sales revenue by business area

CLAIMANT OÜ

Sales revenue by country

CLAIMANT OÜ

Financial indicators and prognosis

CLAIMANT 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

CLAIMANT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.05.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 04.05.2022 ......
2020 01.01.2020–31.12.2020 13.04.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 24.03.2016 ......
2014 01.01.2014–31.12.2014 25.03.2015 ......
2013 01.01.2013–31.12.2013 09.06.2014 ......
2012 01.01.2012–31.12.2012 16.03.2013 ......
2011 01.01.2011–31.12.2011 16.05.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 09.05.2011 ......
2008 01.01.2008–31.12.2008 08.10.2010 ......

Liabilities and debts

CLAIMANT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLAIMANT OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

CLAIMANT 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
...... ......

CLAIMANT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 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* ...... €...... €...... €...... €......

CLAIMANT OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

CLAIMANT OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

CLAIMANT OÜ

Court orders in the register as of 10.11.2024
?

Court order MISSING

CLAIMANT OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

CLAIMANT OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

CLAIMANT OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

CLAIMANT OÜ

Notices and announcements as of 10.11.2024
?

Announcements MISSING

Marketing

Business network

CLAIMANT 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

CLAIMANT OÜ

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

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Type

Neutral

Positive

Negative

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