OOCL ESTONIA OÜ - 11534615 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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OOCL ESTONIA OÜ

Summary report

Date of report 28.11.2024

OOCL ESTONIA OÜ
11534615 - Deleted (13.06.2014)
Founded in 15.09.2008
Fixed capital 2,556 €

Former names

  • OÜ Duoland
  • OÜ Duoland
  • OÜ OOCL ESTONIA
VAT  
EE101365453 (end 29.02.2012)
start end
01.05.2010 29.02.2012

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OOCL ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.03

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Employees and salaries

Deciders and beneficiaries

OOCL ESTONIA OÜ

Former deciders
?

Leonid Agejev

Relations: 14
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5830

Date of birth: ......

Active relations 14

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

JEVGENI SIDOROV

Relations: 3
Turnover 2024: 10 027 561 €
Employees: 80
JEVGENI SIDOROV
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12030

Date of birth: ......

Active relations 3

Cargo forwardingWholesale of motor vehicle accessories

JEVGENI SIDOROV

Relations: 3
Turnover 2024: 10 027 561 €
Employees: 80
JEVGENI SIDOROV
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12030

Date of birth: ......

Active relations 3

Cargo forwardingWholesale of motor vehicle accessories

OOCL ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.34
..................
!
..................

OOCL ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Finances and assets

OOCL ESTONIA OÜ

Paid taxes and estimated average salaries

OOCL ESTONIA OÜ

Financial indicators and prognosis

OOCL ESTONIA OÜ

Financial raiting: "GOOD" (2013)
2013
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

OOCL ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 13.05.2014 ......
2013 01.01.2013–31.12.2013 11.07.2013 ......
2012 01.01.2012–31.12.2012 05.11.2012 ......
2011 01.01.2011–31.12.2011 15.05.2012 ......
2011 01.01.2011–31.12.2011 21.09.2012 ......
2010 01.01.2010–31.12.2010 04.05.2011 ......
2009 01.01.2009–31.12.2009 14.05.2010 ......

Liabilities and debts

OOCL ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OOCL ESTONIA OÜ

Reports and assets-liabilities overview 13.06.2014
?
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: ...... €

OOCL ESTONIA 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
...... ......

OOCL ESTONIA OÜ

Bailiff's enforcement proceedings as of 13.06.2014
?

Bailiff's enforcement proceedings MISSING

OOCL ESTONIA OÜ

Regulations of the Payment Order Department as of 13.06.2014
?

Regulations of the Payment Order Department MISSING

OOCL ESTONIA OÜ

Court orders in the register as of 13.06.2014
?

Court order MISSING

OOCL ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 13.06.2014
?

Consumer disputes MISSING

OOCL ESTONIA OÜ

Court hearings as of 13.06.2014
?

Court hearings MISSING

OOCL ESTONIA OÜ

Rulings as of 13.06.2014
?

Court settlemets MISSING

OOCL ESTONIA OÜ

Notices and announcements as of 13.06.2014
?

Announcements MISSING

Marketing

Business network

OOCL ESTONIA 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

OOCL ESTONIA OÜ

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

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Neutral

Positive

Negative

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