SCCX TRADING AS - 11505737 | ScoreStorybook | Print Summary Report
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SCCX TRADING AS

Summary report

Date of report 25.11.2024

SCCX TRADING AS
11505737 - Deleted (14.05.2019)
Founded in 19.05.2008
Fixed capital 150,000 €

Former names

  • BOUNTY HUNTER OSAÜHING
  • BBS FINANCE OSAÜHING
  • IntexPay SA OÜ
  • INTEXPAY Aktsiaselts
  • SCCX Trading AS
VAT  
EE101617172 (end 12.03.2017)
start end
05.03.2013 12.03.2017

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keywords

  • õigus- ja konsultatsiooniteenused
  • finantsteenuste abitegevused

SCCX TRADING AS

Scores and ratings

Reputation score

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Credit Score

Deleted 0.29

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Employees and salaries

SCCX TRADING AS

Number of employees and estimated average salaries
?

SCCX TRADING AS

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

SCCX TRADING AS

Former deciders
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Jörgen Anders Petersson

Relations:
Turnover:
Employees:
Jörgen Anders Petersson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anders Jörgen Petersson

Relations: 3
Turnover:
Employees:
Anders Jörgen Petersson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 3

Real Estate RentalOther business assistance servicesActivities of real estate agencies

Jan Thomas Breman

Relations: 1
Turnover:
Employees:
Jan Thomas Breman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -150

Date of birth: ......

Active relations 1

Business advice

Eric Axel Friedrich Grahn

Relations:
Turnover:
Employees:
Eric Axel Friedrich Grahn
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Taras Mazurenko

Relations: 2
Turnover:
Employees:
Taras Mazurenko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 610

Date of birth: ......

Active relations 2

Other serviceOther Office Assistance Activities

Artur Seppa

Relations: 13
Turnover 2023: 1 271 571 €
Employees: 12
Artur Seppa
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -223747

Date of birth: ......

Active relations 13

SCCX TRADING AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.44
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................

SCCX TRADING AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.80
..................
!
..................
0.91
..................
0.01
..................
!
..................
0.01
..................
0.06
..................
0.01
..................
!
..................
!
..................
!
..................
0.67
..................
!
..................
0.01
..................

SCCX TRADING AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Finances and assets

SCCX TRADING AS

Paid taxes and estimated average salaries

SCCX TRADING AS

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SCCX TRADING AS

Financial indicators and prognosis

SCCX TRADING AS

Financial raiting: "GOOD" (2014)
2014
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

SCCX TRADING AS

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 13.01.2016 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 27.05.2010 ......
2008 01.01.2008–31.12.2008 01.12.2009 ......

Liabilities and debts

SCCX TRADING AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCCX TRADING AS

Reports and assets-liabilities overview 14.05.2019
?
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: ...... €

SCCX TRADING AS

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

Total debt claims: ...... €

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

SCCX TRADING AS

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

SCCX TRADING AS

Bailiff's enforcement proceedings as of 14.05.2019
?

Bailiff's enforcement proceedings MISSING

SCCX TRADING AS

Regulations of the Payment Order Department as of 14.05.2019
?

Regulations of the Payment Order Department MISSING

SCCX TRADING AS

Court orders in the register as of 14.05.2019
?

Court order MISSING

SCCX TRADING AS

Decisions of the Consumer Disputes Committee as of 14.05.2019
?

Consumer disputes MISSING

SCCX TRADING AS

Court hearings as of 14.05.2019
?

Court hearings MISSING

SCCX TRADING AS

Rulings as of 14.05.2019
?

Court settlemets MISSING

SCCX TRADING AS

Notices and announcements as of 14.05.2019
?
Logo

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

28.03.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.03.2019
Avaldamise lõpp: 28.09.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SCCX Trading AS (registrikood: 11505737), avalikult kätte 18.03.2019 määruse nr Ä 10118503 / 18 väljavõtte:

Tartu Maakohtu registriosakonna 18.03.2019 määrusega Ä 10118503 / 18 otsustati kustutada SCCX Trading AS (registrikood 11505737) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/19765).

Kandemääruse Ä 10118503 / 18 18.03.2019 peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest.

Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud.

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 11170017608851.

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 1445327
Logo

Company deletion warning notice

13.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 13.09.2018
Avaldamise lõpp: 14.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

SCCX Trading AS (registrikood: 11505737) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10118503 / M10) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1343660
Logo

Notice of delivery of a Tax and Customs Board document

28.04.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.04.2017
Avaldamise lõpp: 29.07.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SCCX Trading AS (registrikood: 11505737) toimetatakse kätte 28.04.2017 korraldus nr 12.2-3/039901-18

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
SCCX Trading AS, kehtetud ärinimed: BOUNTY HUNTER OSAÜHING, IntexPay SA OÜ, BBS FINANCE OSAÜHING, INTEXPAY Aktsiaselts.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1124426

Marketing

Business network

SCCX TRADING AS

 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

SCCX TRADING AS

 Networks - Beneficiaries
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Monitoring events

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