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Summary reportCARAT BALTIC OÜ
Date of report 23.11.2024
CARAT BALTIC OÜ
11510508 - Deleted (16.02.2016)
Founded in 12.06.2008
Fixed capital 2,556 €
Former names
- OÜ CARAT AUTO
- OÜ Carat Baltic
VAT
EE101239275 (end 23.11.2011)
start | end |
---|---|
18.06.2008 | 23.11.2011 |
keywords
- sõiduautode müük
CARAT BALTIC OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
As if 16.02.2016 Deleted 0.99
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Employees and salaries
CARAT BALTIC OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CARAT BALTIC OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Andrei Zernov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 2
3 followers
Relations: 10
Turnover 2024: 365 925 €
Employees: 6
Sergei Sidorenko
★★★★
......
Credit Score: Neutral
Reputation scores: 360
Date of birth: ......
Active relations 10
4 followers
CARAT BALTIC OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
et
Sergei Sidorenko ... - ...
Andrei Zernov ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
CARAT BALTIC OÜ
Owners?
Former owners
Finances and assets
CARAT BALTIC OÜ
Paid taxes and estimated average salariesCARAT BALTIC OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CARAT BALTIC OÜ
Financial indicators and prognosisCARAT BALTIC OÜ
Financial raiting: "GOOD" (2011)2011
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
CARAT BALTIC OÜ
Annual reportsLiabilities and debts
CARAT BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CARAT BALTIC OÜ
Reports and assets-liabilities overview 16.02.2016?
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: ...... €
CARAT BALTIC OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
CARAT BALTIC OÜ
Debt by type 23.11.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
CARAT BALTIC OÜ
Time-barred and ongoing claims as of 16.02.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CARAT BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
CARAT BALTIC OÜ
Bailiff's enforcement proceedings as of 16.02.2016?
Bailiff's enforcement proceedings MISSING
CARAT BALTIC OÜ
Regulations of the Payment Order Department as of 16.02.2016?
Regulations of the Payment Order Department MISSING
CARAT BALTIC OÜ
Court orders in the register as of 16.02.2016?
Court order MISSING
CARAT BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 16.02.2016?
Consumer disputes MISSING
CARAT BALTIC OÜ
Court hearings as of 16.02.2016?
Court hearings MISSING
CARAT BALTIC OÜ
Rulings as of 16.02.2016?
Court settlemets MISSING
CARAT BALTIC OÜ
Notices and announcements as of 16.02.2016?
Notice of service of a decision of the registration department of a court
04.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.11.2015
Avaldamise lõpp: 04.05.2016
Avaldamise lõpp: 04.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, OÜ Carat Baltic (registrikood: 11510508), avalikult kätte 04.11.2015 määruse nr Ä 10119038 / M5 väljavõtte:
Kohus toimetab isikule, OÜ Carat Baltic (registrikood: 11510508), avalikult kätte 04.11.2015 määruse nr Ä 10119038 / M5 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10119038 / 6 väljavõte:
Kustutada OÜ Carat Baltic (registrikood 11510508) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse 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, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002990590.
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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 867796
Marketing
Business network
CARAT BALTIC OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
CARAT BALTIC OÜ
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Monitoring events
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