CARNELIAN OÜ - 11714731 | ScoreStorybook | Print Summary Report
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CARNELIAN OÜ

Summary report

Date of report 31.01.2025

CARNELIAN OÜ
11714731 - Registered
Founded in 14.09.2009
Fixed capital 2,556 €

VAT  
EE101391087 (end 02.08.2021)
start end
30.08.2010 02.08.2021

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keywords

  • kaubandus ja teenused
  • kioskimüük
  • kaubandus
  • taksovedu

CARNELIAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CARNELIAN OÜ

Number of employees and estimated average salaries
?

CARNELIAN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

CARNELIAN OÜ

Decision-makers
?

Former decision-makers

Charnjit Kumar Moudgil

Relations: 4
Turnover 2024: 21 431 €
Employees:
Charnjit Kumar Moudgil
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 990

Date of birth: ......

Active relations 4

Installation of air conditioning systemsAssociations of National MinoritiesTaxi transportCatering (restaurant, etc.)

SATWINDER KUMAR Moudgil

Relations: 3
Turnover 2024: 21 431 €
Employees:
SATWINDER KUMAR Moudgil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Taxi transport

Prasoon Kumar Gulshan Kumar

Relations: 1
Turnover:
Employees:
Prasoon Kumar Gulshan Kumar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Taxi transport

Narinder Singh Madahar

Relations: 2
Turnover:
Employees:
Narinder Singh Madahar
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 2

Taxi transportPostal and courier services
*Every member of the management board may represent the private limited company in concluding all transactions.

CARNELIAN OÜ

Former decision-makers
?

SATWINDER KUMAR Moudgil

Relations: 3
Turnover 2024: 21 431 €
Employees:
SATWINDER KUMAR Moudgil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Taxi transport

CARNELIAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.21
..................
0.21
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARNELIAN OÜ

Goodwill

CARNELIAN OÜ

Taxes paid and estimated average salaries

CARNELIAN 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* ............* ..............................

CARNELIAN OÜ

Sales revenue by business area

CARNELIAN OÜ

Sales revenue by country

CARNELIAN OÜ

Financial indicators and prognosis

CARNELIAN 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

CARNELIAN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 28.05.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 29.03.2021 ......
2019 01.01.2019–31.12.2019 05.07.2020 ......
2018 01.01.2018–31.12.2018 24.05.2019 ......
2017 01.01.2017–31.12.2017 29.05.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 12.06.2016 ......
2014 01.01.2014–31.12.2014 24.06.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......
2012 01.01.2012–31.12.2012 31.05.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 08.12.2011 ......

Liabilities and debts

CARNELIAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARNELIAN OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

CARNELIAN OÜ

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

Total debt claims: ...... €

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

CARNELIAN 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* ...... €...... €...... €...... €......

CARNELIAN OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

CARNELIAN OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

CARNELIAN OÜ

Court orders in the register as of 31.01.2025
?

Court order MISSING

CARNELIAN OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

CARNELIAN OÜ

Court hearings as of 31.01.2025
?
Logo

Number of the case: 2-20-8017

Harju Maakohus Tallinna kohtumaja

05.03.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......

CARNELIAN OÜ

Rulings as of 31.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-12930/54

Harju Maakohus Kentmanni kohtumaja

18.06.2018
Related companies: DHL EXPRESS ESTONIA AS
Number of the case: 2-16-12930/54
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Nele Atonen
Commencement of the Court case: 26.08.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.05.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.06.2018
Entry into force: 05.07.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.16.12930.16427
Logo

Kohtuotsus tsiviilasjas nr 2-16-12930/53

Harju Maakohus Kentmanni kohtumaja

11.04.2018
Related companies: DHL EXPRESS ESTONIA AS
Number of the case: 2-16-12930/53
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Nele Atonen
Commencement of the Court case: 26.08.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.08.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.04.2018
Entry into force: 12.05.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.16.12930.16426

CARNELIAN OÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

CARNELIAN 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

CARNELIAN OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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