BULGAARIA VÕLAKIRJADE OÜ - 11747506 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BULGAARIA VÕLAKIRJADE OÜ

      Summary report

      Date of report 27.09.2024

      BULGAARIA VÕLAKIRJADE OÜ
      11747506 - Deleted (28.01.2016)
      Founded in 03.11.2009
      Fixed capital 2 556 €

      Former names

      • Bulgaaria Võlakirjade OÜ
      VAT  
      EE101359087 (end 27.01.2016)
      start end
      05.04.2010 31.01.2011
      01.10.2014 27.01.2016
      VAT  
      EE101213194
      start end
      01.02.2011 31.10.2012
      VAT  
      EE101060509
      start end
      01.11.2012 06.05.2013
      07.05.2013 30.09.2014

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      keywords

      • valdusfirmade tegevus

      BULGAARIA VÕLAKIRJADE OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.07

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      Employees and salaries

      BULGAARIA VÕLAKIRJADE OÜ

      Number of employees and estimated average salaries
      ?

      BULGAARIA VÕLAKIRJADE OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      BULGAARIA VÕLAKIRJADE OÜ

      Former deciders
      ?

      Urmas Laur

      Relations: 13
      Turnover 2024: 3 239 453 €
      Employees: 4
      Urmas Laur
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3561

      Date of birth: ......

      Active relations 13

      Real Estate RentalActivities of management companiesManagement of fundsReal Estate Management ActivitiesPurchase and sale of own propertyReal Estate Management ActivitiesBusiness advice

      Urmas Peiker

      Relations: 14
      Turnover 2024: 128 907 €
      Employees:
      Urmas Peiker
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3490

      Date of birth: ......

      Active relations 14

      Legal actionsManufacture of metal productsManagement of fundsPurchase and sale of own propertyFinancial Services Assistance ActivitiesProvision of financial servicesBusiness advice

      Tõnu Pekk

      Relations: 6
      Turnover 2024: 2 232 439 €
      Employees: 9
      Tõnu Pekk
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 10850

      Date of birth: ......

      Active relations 6

      Management of fundsActivities of management companiesBusiness adviceOther sports activitiesReal Estate Rental

      Jaanus-Janek Juss

      Relations: 13
      Turnover 2024: 14 608 628 €
      Employees: 11
      Jaanus-Janek Juss
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 11256

      Date of birth: ......

      Active relations 13

      Real Estate RentalSports Community (Union) activitiesLeisure Interest ClubBusiness adviceActivities of housing associationsOther activitiesInformation technology and computer activities

      Janek Balõnski

      Relations: 8
      Turnover 2024: 413 019 €
      Employees: 23
      Janek Balõnski
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 9850

      Date of birth: ......

      Active relations 8

      Activities of management companiesRental of other necessitiesDatabase managementActivities of Head OfficesPurchase and sale of own propertyComputer ConsultationsBusiness advice

      Janek Balõnski

      Relations: 8
      Turnover 2024: 413 019 €
      Employees: 23
      Janek Balõnski
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 9850

      Date of birth: ......

      Active relations 8

      Activities of management companiesRental of other necessitiesDatabase managementActivities of Head OfficesPurchase and sale of own propertyComputer ConsultationsBusiness advice

      BULGAARIA VÕLAKIRJADE OÜ

      Owners
      ?

      Former owners

      Former owners

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

      BULGAARIA VÕLAKIRJADE OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.12
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      0.17
      		..................
      0.01
      		..................
      0.04
      		..................
      0.01
      		..................
      0.02
      		..................
      0.40
      		..................
      0.01
      		..................

      BULGAARIA VÕLAKIRJADE OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

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

      Finances and assets

      BULGAARIA VÕLAKIRJADE OÜ

      Paid taxes and estimated average salaries

      BULGAARIA VÕLAKIRJADE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      BULGAARIA VÕLAKIRJADE OÜ

      Sales revenue by business area

      BULGAARIA VÕLAKIRJADE OÜ

      Financial indicators and prognosis

      BULGAARIA VÕLAKIRJADE OÜ

      Financial raiting: "SATISFACTORY" (2015)
      2015
      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

      BULGAARIA VÕLAKIRJADE OÜ

      Real estate as of 28.01.2016

      Real estate MISSING

      BULGAARIA VÕLAKIRJADE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2015 01.01.2015–31.12.2015 06.11.2015 ......
      2014 01.01.2014–31.12.2014 08.07.2015 ......
      2013 01.01.2013–31.12.2013 07.07.2014 ......
      2012 01.01.2012–31.12.2012 28.06.2013 ......
      2011 01.01.2011–31.12.2011 12.07.2012 ......
      2010 01.01.2010–31.12.2010 04.07.2011 ......

      Liabilities and debts

      BULGAARIA VÕLAKIRJADE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BULGAARIA VÕLAKIRJADE OÜ

      Reports and assets-liabilities overview 28.01.2016
      ?
      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: ...... €

      BULGAARIA VÕLAKIRJADE 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
      ...... ......

      BULGAARIA VÕLAKIRJADE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      BULGAARIA VÕLAKIRJADE OÜ

      Bailiff's enforcement proceedings as of 28.01.2016
      ?

      Bailiff's enforcement proceedings MISSING

      BULGAARIA VÕLAKIRJADE OÜ

      Regulations of the Payment Order Department as of 28.01.2016
      ?

      Regulations of the Payment Order Department MISSING

      BULGAARIA VÕLAKIRJADE OÜ

      Court orders in the register as of 28.01.2016
      ?

      Court order MISSING

      BULGAARIA VÕLAKIRJADE OÜ

      Decisions of the Consumer Disputes Committee as of 28.01.2016
      ?

      Consumer disputes MISSING

      BULGAARIA VÕLAKIRJADE OÜ

      Court hearings as of 28.01.2016
      ?

      Court hearings MISSING

      BULGAARIA VÕLAKIRJADE OÜ

      Rulings as of 28.01.2016
      ?

      Court settlemets MISSING

      BULGAARIA VÕLAKIRJADE OÜ

      Notices and announcements as of 28.01.2016
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      08.07.2015
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 08.07.2015
      Avaldamise lõpp: tähtajatu
      Bulgaaria Võlakirjade OÜ (registrikood 11747506) (likvideerimisel) Janek Balõnski avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Bulgaaria Võlakirjade OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). 2015.info.office@gmail.com

      Janek Balõnski
      Bulgaaria Võlakirjade OÜ
      Tallinna linn, Harju maakond, Roosikrantsi 11
      E-post: 2015.info.office@gmail.com
      Teadaande number 814860

      Marketing

      Business network

      BULGAARIA VÕLAKIRJADE 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

      BULGAARIA VÕLAKIRJADE OÜ

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

      Monitoring events

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      Positive

      Negative

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