CITODAT INVEST OÜ - 11695235 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

CITODAT INVEST OÜ

Summary report

Date of report 24.12.2024

CITODAT INVEST OÜ
11695235 - Deleted (02.01.2024)
Founded in 03.08.2009
Fixed capital 66,456 €

Former names

  • Citodat Invest OÜ
VAT  
EE101508113 (start 16.01.2012)
start end
16.01.2012 -

Add CITODAT INVEST OÜ data to your system

download JSON download CSV

Add CITODAT INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

CITODAT INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.11

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

CITODAT INVEST OÜ

Number of employees and estimated average salaries
?

CITODAT INVEST OÜ

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

CITODAT INVEST OÜ

Former decision-makers
?

Oleksandr Gogol

Relations: 4
Turnover 2024: 100 254 809 €
Employees: 4
Oleksandr Gogol
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 26380

Date of birth: ......

Active relations 4

Wholesale of electronic equipmentWholesale of other intermediate productsReal Estate RentalAccounting

Andrii Nesteruk

Relations:
Turnover:
Employees:
Andrii Nesteruk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrii Nesteruk

Relations:
Turnover:
Employees:
Andrii Nesteruk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrii Nesteruk

Relations:
Turnover:
Employees:
Andrii Nesteruk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrii Nesteruk

Relations:
Turnover:
Employees:
Andrii Nesteruk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CITODAT INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.19
..................
0.19
..................
!
..................
!
..................
0.19
..................

CITODAT INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................

Finances and assets

CITODAT INVEST OÜ

Taxes paid and estimated average salaries

CITODAT INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CITODAT INVEST OÜ

Sales revenue by business area

CITODAT INVEST OÜ

Financial indicators and prognosis

CITODAT INVEST OÜ

Financial raiting: "VERY GOOD" (2023 prognosis)
2023 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

CITODAT INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 07.03.2023 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 08.09.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 11.07.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 11.07.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 15.06.2011 ......

Liabilities and debts

CITODAT INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CITODAT INVEST OÜ

Reports and assets-liabilities overview 02.01.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CITODAT INVEST OÜ

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

Total debt claims: ...... €

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

CITODAT INVEST OÜ

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

CITODAT INVEST OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

CITODAT INVEST OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

CITODAT INVEST OÜ

Court orders in the register as of 02.01.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

27.03.2024

Regulation number: Ä 10132306 / M7

Regulation status has entered into force: 27.03.2024

Date of enforcement of order or additional period: 27.03.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

12.03.2024

Regulation number: Ä 10132306 / 15

Regulation status has entered into force: 12.03.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

12.02.2024

Regulation number: Ä 10132306 / 14

Regulation status has entered into force: 12.02.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

05.02.2024

Regulation number: Ä 10132306 / M6

Regulation status has entered into force: 05.02.2024

Regulation status: Allkirjastatud

Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10132306 / 13

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10132306 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

CITODAT INVEST OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

CITODAT INVEST OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

CITODAT INVEST OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

CITODAT INVEST OÜ

Notices and announcements as of 02.01.2024
?
Logo

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

27.03.2024
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.03.2024
Avaldamise lõpp: 27.09.2024
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Citodat Invest OÜ (registrikood: 11695235), avalikult kätte 12.03.2024 määruse nr Ä 10132306 / 15 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10132306 / 15 väljavõte:
Jätta avaldus rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170035376039.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2237720

Marketing

Business network

CITODAT INVEST 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

CITODAT INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.