BONDLINE OÜ - 11969431 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BONDLINE OÜ

Summary report

Date of report 10.01.2025

BONDLINE OÜ
11969431 - Deleted (19.03.2020)
Founded in 22.07.2010
Fixed capital -

Former names

  • Bondline OÜ
VAT
missing

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keywords

  • vahendustegevus
  • veonduse abiteenused

BONDLINE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

BONDLINE OÜ

Number of employees and estimated average salaries
?

BONDLINE OÜ

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

BONDLINE OÜ

Former decision-makers
?

Dmitry Lamikhov

Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6970

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Chloe Sotiriou

Relations:
Turnover:
Employees:
Chloe Sotiriou
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maria Mita

Relations:
Turnover:
Employees:
Maria Mita
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

David Edmundo Menotti Valdes

Relations: 5
Turnover:
Employees:
David Edmundo Menotti Valdes
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -20550

Date of birth: ......

Active relations 2

Other provision of human resourcesWholesale of electronic equipment

Ivan Klimenko

Relations: 1
Turnover:
Employees:
Ivan Klimenko
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 320

Date of birth: ......

Active relations 1

Market Survey Surveys

Judith-Ann Idarling Rhodes

Relations:
Turnover:
Employees:
Judith-Ann Idarling Rhodes
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Annika Veisson

Relations: 3
Turnover 2024: 21 €
Employees:
Annika Veisson
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1200

Date of birth: ......

Active relations 3

Production of washing toolsApartmentActivities of web portals

BONDLINE OÜ

Owners
?

Former owners

Former owners

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

BONDLINE OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

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

Finances and assets

BONDLINE OÜ

Taxes paid and estimated average salaries

BONDLINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BONDLINE OÜ

Financial indicators and prognosis

BONDLINE OÜ

Financial raiting: "VERY GOOD" (2017)
2017
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

BONDLINE OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 23.05.2018 ......
2016 01.01.2016–31.12.2016 07.04.2017 ......
2015 01.01.2015–31.12.2015 22.03.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 09.05.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 27.04.2011 ......

Liabilities and debts

BONDLINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BONDLINE OÜ

Reports and assets-liabilities overview 19.03.2020
?
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: ...... €

BONDLINE 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
...... ......

BONDLINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BONDLINE OÜ

Bailiff's enforcement proceedings as of 19.03.2020
?

Bailiff's enforcement proceedings MISSING

BONDLINE OÜ

Regulations of the Payment Order Department as of 19.03.2020
?

Regulations of the Payment Order Department MISSING

BONDLINE OÜ

Court orders in the register as of 19.03.2020
?

Court order MISSING

BONDLINE OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2020
?

Consumer disputes MISSING

BONDLINE OÜ

Court hearings as of 19.03.2020
?

Court hearings MISSING

BONDLINE OÜ

Rulings as of 19.03.2020
?

Court settlemets MISSING

BONDLINE OÜ

Notices and announcements as of 19.03.2020
?
Logo

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

23.07.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.07.2019
Avaldamise lõpp: 23.01.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Bondline OÜ (registrikood: 11969431), avalikult kätte 15.07.2019 määruse nr Ä 10145960 / 11 väljavõtte:

Tartu Maakohtu registriosakonna 15.07.2019.a määrusega nr Ä 10145960 / 11 jäeti Bondline OÜ (registrikood 11969431) 19.06.2019.a kättesaamiseks pädeva isiku andmete kustutamise kandeavaldus rahuldamata, sest kande tegemise eest on tasumata riigilõiv 18 eurot.

Tartu Maakohtu registriosakonna 15.07.2019.a määruse nr Ä 10145960 / 11 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170018560325.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1500050
Logo

Notice of liquidation proceedings of a private limited company

06.05.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.05.2019
Avaldamise lõpp: tähtajatu
Bondline OÜ (registrikood 11969431) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Bondline OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Advokaadibüroo Narlex, C.R. Jakobsoni 3, 10128 Tallinn, e-post: annika.veisson@narlex.com.

Bondline OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 13a
Telefon: +372 59089967
E-post: annika.veisson@narlex.com
Teadaande avaldaja kontaktandmed:
Annika Veisson
Teadaande number 1462044

Marketing

Business network

BONDLINE 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
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Beneficiaries network

BONDLINE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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