CARSLEEP OÜ - 11883706 | ScoreStorybook | Print Summary Report
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CARSLEEP OÜ

Summary report

Date of report 08.02.2025

CARSLEEP OÜ
11883706 - Registered
Founded in 01.02.2010
Fixed capital 12,556 €

Former names

  • OÜ Expomal
VAT  
EE101768267 (start 15.01.2015)
start end
15.01.2015 -

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keywords

  • tahkekütuse hulgimüük
  • merevedu ja laevade agenteerimine

CARSLEEP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CARSLEEP OÜ

Number of employees and estimated average salaries
?

CARSLEEP 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

CARSLEEP OÜ

Decision-makers
?

Former decision-makers

Kristina Orlova

Relations: 4
Turnover 2024: 3 839 778 €
Employees: 10
Kristina Orlova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3630

Date of birth: ......

Active relations 4

Maritime transport and vessel agencyParking lot activityProduction of valuablesOther provision of human resources
*

CARSLEEP OÜ

Former decision-makers
?

Andrei Võgonnoi

Relations: 5
Turnover 2024: 226 979 €
Employees: 1
Andrei Võgonnoi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2200

Date of birth: ......

Active relations 5

Activities of Legal OfficesReal Estate Rental

Nataliya Orlova

Relations: 1
Turnover:
Employees:
Nataliya Orlova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3470

Date of birth: ......

Active relations 1

Wholesale of solid fuel

Sergiy Ivantsov

Relations:
Turnover:
Employees:
Sergiy Ivantsov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olena Ivantsova

Relations: 2
Turnover 2024: 639 407 €
Employees: 1
Olena Ivantsova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2070

Date of birth: ......

Active relations 2

Information activities

CARSLEEP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.41
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

CARSLEEP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

CARSLEEP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARSLEEP OÜ

Goodwill

CARSLEEP OÜ

Taxes paid and estimated average salaries

CARSLEEP OÜ

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

CARSLEEP OÜ

Sales revenue by business area

CARSLEEP OÜ

Sales revenue by country

CARSLEEP OÜ

Financial indicators and prognosis

CARSLEEP 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

CARSLEEP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 12.05.2023 ......
2021 01.01.2021–31.12.2021 11.05.2022 ......
2020 01.01.2020–31.12.2020 01.04.2021 ......
2019 01.01.2019–31.12.2019 11.06.2020 ......
2018 01.01.2018–31.12.2018 06.06.2019 ......
2017 01.01.2017–31.12.2017 19.04.2018 ......
2016 01.01.2016–31.12.2016 21.04.2017 ......
2015 01.01.2015–31.12.2015 19.05.2016 ......
2014 01.01.2014–31.12.2014 09.07.2015 ......
2013 01.01.2013–31.12.2013 05.09.2014 ......
2012 01.01.2012–31.12.2012 07.03.2013 ......
2011 01.01.2011–31.12.2011 28.09.2012 ......
2010 01.01.2010–31.12.2010 15.09.2011 ......

Liabilities and debts

CARSLEEP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARSLEEP OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

CARSLEEP 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
...... ......

CARSLEEP OÜ

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

CARSLEEP OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

CARSLEEP OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

CARSLEEP OÜ

Court orders in the register as of 08.02.2025
?

Court order MISSING

CARSLEEP OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

CARSLEEP OÜ

Court hearings as of 08.02.2025
?

Court hearings MISSING

CARSLEEP OÜ

Rulings as of 08.02.2025
?
Logo

Kohtumäärus haldusasjas nr 3-21-2371/20

Tallinna Ringkonnakohtu halduskolleegium

15.11.2021
Related companies:
Number of the case: 3-21-2371/20
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Virgo Saarmets, Kaire Pikamäe
Commencement of the Court case: 18.10.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 28.10.2021
Court case category: Riigihanked
Keyword: -
Court decision date: 15.11.2021
Entry into force: 07.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:3.21.2371.22765
Logo

Kohtumäärus haldusasjas nr 3-21-2371/20

Tallinna Ringkonnakohtu halduskolleegium

15.11.2021
Related companies:
Number of the case: 3-21-2371/20
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Virgo Saarmets, Kaire Pikamäe
Commencement of the Court case: 18.10.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 28.10.2021
Court case category: Riigihanked
Keyword: -
Court decision date: 15.11.2021
Entry into force: 07.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:3.21.2371.22765

CARSLEEP OÜ

Notices and announcements as of 08.02.2025
?
Logo

Notification of service of a order of the payment order of the Court

22.11.2024
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.11.2024
Avaldamise lõpp: 22.02.2025
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, FysioMedica OÜ (registrikood: 12573497), avalikult kätte 26.07.2024 kohtumääruse (maksekäsk) tsiviilasjas nr 2-24-124161. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

Kohustada võlgnikku FysioMedica OÜ (registrikood: 12573497) tasuma avaldajale Carsleep OÜ (registrikood: 11883706) põhinõudeid summas 1xa0200,00 eurot ja kõrvalnõudeid summas 1xa0200,00 eurot ning hüvitama riigilõivu 72,00 eurot ja avaldaja menetluskulu 20,00 eurot.

Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).

Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
 
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 2388372

Marketing

Business network

CARSLEEP 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

CARSLEEP OÜ

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

Monitoring events

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No monitoring events found.

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