CARDOC OÜ - 11761251 | Print Summary Report
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CARDOC OÜ

Summary report

Date of report 16.03.2025

CARDOC OÜ
11761251 - Deleted (17.11.2022)
Founded in 09.11.2009
Fixed capital 2,556 €

Former names

  • Digger Roi OÜ
  • CarDoc OÜ
VAT  
EE101776369 (end 17.11.2022)
start end
11.02.2015 17.11.2022

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keywords

  • üld- ja koduteenused
  • rauakaupade hulgimüük

CARDOC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

CARDOC OÜ

Number of employees and estimated average salaries
?

CARDOC OÜ

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

CARDOC OÜ

Former decision-makers
?

Jüri Kalda

Relations: 68
Turnover 2024: 6 499 149 €
Employees: 36
Jüri Kalda
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -36820

Date of birth: ......

Active relations 68

Other special construction workOther provision of human resourcesCargo forwardingAssistance services for transportEngineering-technical activitiesInstallation of floor and wall coveringsTranslation Services

Pavel Zahharov

Relations: 2
Turnover 2024: 161 998 €
Employees: 5
Pavel Zahharov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1840

Date of birth: ......

Active relations 2

Real Estate RentalProgramming

Yury Butok

Relations: 1
Turnover:
Employees:
Yury Butok
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 180

Date of birth: ......

Active relations 1

Wholesale of other machines

Artur Krassilnikov

Relations: 1
Turnover:
Employees:
Artur Krassilnikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 160

Date of birth: ......

Active relations 1

Other special construction work

Deniss Podgaiski

Relations:
Turnover:
Employees:
Deniss Podgaiski
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CARDOC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.35
..................
0.43
..................
0.35
..................
0.51
..................
0.43
..................
!
..................
0.38
..................
0.38
..................

Finances and assets

CARDOC OÜ

Taxes paid and estimated average salaries

CARDOC OÜ

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

CARDOC OÜ

Financial indicators and prognosis

CARDOC OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

CARDOC OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.04.2018–31.03.2019 12.11.2019 ......
2017 01.04.2017–31.03.2018 28.11.2018 ......
2016 01.04.2016–31.03.2017 18.09.2018 ......
2015 01.04.2015–31.03.2016 21.10.2016 ......
2014 01.04.2014–31.03.2015 04.10.2016 ......
2013 01.04.2013–31.03.2014 24.09.2015 ......
2012 01.04.2012–31.03.2013 10.11.2014 ......
2011 01.04.2011–31.03.2012 24.07.2013 ......
2010 01.04.2010–31.03.2011 30.09.2011 ......

Liabilities and debts

CARDOC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARDOC OÜ

Reports and assets-liabilities overview 17.11.2022
?
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: ...... €

CARDOC 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CARDOC OÜ

Debt by type 15.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CARDOC OÜ

Time-barred and ongoing claims as of 17.11.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CARDOC OÜ

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

CARDOC OÜ

Bailiff's enforcement proceedings as of 17.11.2022
?

Bailiff's enforcement proceedings MISSING

CARDOC OÜ

Regulations of the Payment Order Department as of 17.11.2022
?

Regulations of the Payment Order Department MISSING

CARDOC OÜ

Court orders in the register as of 17.11.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

17.11.2022

Regulation number: Ä 10136394 / 13

Regulation status has entered into force: 17.11.2022

Date of enforcement of order or additional period: 17.11.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.09.2022

Regulation number: Ä 10136394 / 12

Regulation status has entered into force: 12.11.2022

Date of enforcement of order or additional period: 17.11.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

21.03.2022

Regulation number: Ä 10136394 / M8

Regulation status has entered into force: 21.03.2022

Date of enforcement of order or additional period: 21.03.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.09.2021

Regulation number: Ä 10136394 / M7

Regulation status has entered into force: 17.09.2021

Date of enforcement of order or additional period: 17.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

07.06.2021

Regulation number: Ä 10136394 / M6

Regulation status has entered into force: 07.06.2021

Date of enforcement of order or additional period: 07.06.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 10136394 / M5

Regulation status has entered into force: 27.04.2021

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Jõustunud

CARDOC OÜ

Decisions of the Consumer Disputes Committee as of 17.11.2022
?

Consumer disputes MISSING

CARDOC OÜ

Court hearings as of 17.11.2022
?

Court hearings MISSING

CARDOC OÜ

Rulings as of 17.11.2022
?

Court settlemets MISSING

CARDOC OÜ

Notices and announcements as of 17.11.2022
?
Logo

Company deletion warning notice

21.03.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 21.03.2022
Avaldamise lõpp: 22.09.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

CarDoc OÜ (registrikood: 11761251) ei ole esitanud 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10136394 / M7) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1898053
Logo

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

07.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.06.2021
Avaldamise lõpp: 07.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, CarDoc OÜ (registrikood: 11761251), avalikult kätte 27.04.2021 määruse nr Ä 10136394 / M5 väljavõtte:

1. Tartu Maakohtu registriosakonna 27.04.2021 trahvihoiatusmäärusega: majandusaasta aruanne esitamata Ä 10136394 / M5 anti ettevõtjale CarDoc OÜ (registrikood 11761251) ja juhatuse liikmele Deniss Podgaiski (isikukood 39301310256) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1770488
Logo

Notice of delivery of a Tax and Customs Board document

18.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.02.2020
Avaldamise lõpp: 19.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CarDoc OÜ (registrikood: 11761251) toimetatakse kätte 21.01.2020 korraldus nr 13-11/5292 maksuvõla tasumiseks summas 224,72 eurot kümne päeva ooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1581869

Marketing

Business network

CARDOC 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

CARDOC OÜ

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

Monitoring events

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Neutral

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Negative

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