EXIMCHAIN OÜ - 12009762 | ScoreStorybook | Print Summary Report
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EXIMCHAIN OÜ

Summary report

Date of report 09.01.2025

EXIMCHAIN OÜ
12009762 - Deleted (02.12.2020)
Founded in 21.10.2010
Fixed capital 2,556 €

Former names

  • Barbosa UÜ
  • Barbosa OÜ
  • BRSA OÜ
  • Eximchain OÜ
VAT  
EE101435147 (end 25.10.2018)
start end
08.03.2011 04.03.2012
13.04.2012 27.09.2012
04.08.2014 04.02.2017
13.02.2017 25.10.2018

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keywords

  • ehitiste viimistlus

EXIMCHAIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

EXIMCHAIN OÜ

Number of employees and estimated average salaries
?

EXIMCHAIN OÜ

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

EXIMCHAIN OÜ

Former decision-makers
?

Mario Kangron

Relations: 2
Turnover 2024: 200 575 €
Employees: 10
Mario Kangron
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 510

Date of birth: ......

Active relations 2

Real Estate RentalBuilding construction works

Simo Protten

Relations:
Turnover:
Employees:
Simo Protten
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mario Kangron

Relations: 2
Turnover 2024: 200 575 €
Employees: 10
Mario Kangron
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 510

Date of birth: ......

Active relations 2

Real Estate RentalBuilding construction works

STARC INVEST UÜ

2021 I quarter
Turnover:
Employees: 1
Average salary:
STARC INVEST UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Published: 12.12.2007

Professional Activities

EXIMCHAIN OÜ

History of right of representation
?
Field
Construction
Business age
10y
Beneficial country:
et
 
Simo Protten ... - ...
Mario Kangron ... - ...
Mario Kangron ... - ...
STARC INVEST UÜ ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

EXIMCHAIN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.50
..................
0.50
..................
0.50
............
0.01
..................

EXIMCHAIN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

EXIMCHAIN OÜ

Taxes paid and estimated average salaries

EXIMCHAIN OÜ

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

EXIMCHAIN OÜ

Financial indicators and prognosis

EXIMCHAIN OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

EXIMCHAIN OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 01.12.2014 ......
2012 01.01.2012–31.12.2012 12.03.2014 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

EXIMCHAIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXIMCHAIN OÜ

Reports and assets-liabilities overview 02.12.2020
?
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: ...... €

EXIMCHAIN OÜ

Claims history
?
Make a payment schedule
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
...... ......

EXIMCHAIN OÜ

Debt by type 08.01.2025
?
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
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EXIMCHAIN OÜ

Time-barred and ongoing claims as of 02.12.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EXIMCHAIN OÜ

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

EXIMCHAIN OÜ

Bailiff's enforcement proceedings as of 02.12.2020
?

Bailiff's enforcement proceedings MISSING

EXIMCHAIN OÜ

Regulations of the Payment Order Department as of 02.12.2020
?

Regulations of the Payment Order Department MISSING

EXIMCHAIN OÜ

Court orders in the register as of 02.12.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

02.12.2020

Regulation number: Ä 20053881 / 13

Regulation status has entered into force: 02.12.2020

Date of enforcement of order or additional period: 02.12.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

10.12.2019

Regulation number: Ä 20053881 / M3

Regulation status has entered into force: 10.12.2019

Date of enforcement of order or additional period: 10.12.2019

Regulation status: Jõustunud

EXIMCHAIN OÜ

Decisions of the Consumer Disputes Committee as of 02.12.2020
?

Consumer disputes MISSING

EXIMCHAIN OÜ

Court hearings as of 02.12.2020
?

Court hearings MISSING

EXIMCHAIN OÜ

Rulings as of 02.12.2020
?

Court settlemets MISSING

EXIMCHAIN OÜ

Notices and announcements as of 02.12.2020
?
Logo

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

10.12.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.12.2019
Avaldamise lõpp: 10.06.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Eximchain OÜ (registrikood: 12009762), avalikult kätte 07.11.2019 määruse nr Ä 20053881 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20053881 / M2 väljavõte:
Tartu Maakohtu registriosakonna 07.11.2019 hoiatusmäärusega sundlõpetamiseks registriasjas Ä 20053881 / M2 otsustati anda ettevõtjale Eximchain OÜ (registrikood 12009762) juhatuse koosseisu seaduse või põhikirja nõuetega vastavusse viimiseks 6 kuud alates määruse tegemisest.

Nimetatud tähtajaks puuduste kõrvaldamata jätmise korral võib registripidaja otsustada äriühingu dokumentide edastamise äriühingu asukohajärgsele maakohtule sundlõpetamise otsustamiseks.

Käesoleva määruse peale ei saa esitada määruskaebust.

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 1555734
Logo

Notice of delivery of a Tax and Customs Board document

28.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.11.2018
Avaldamise lõpp: 01.03.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Eximchain OÃœ (registrikood: 12009762) toimetatakse kätte 30.10.2018 korraldus nr 13-11/69703 maksuvõla tasumiseks summas 13 281,63 eurot kümne päeva jooksul 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 1394053
Logo

Notice of delivery of a Tax and Customs Board document

20.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.11.2018
Avaldamise lõpp: 21.02.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Eximchain OÃœ (registrikood: 12009762) toimetatakse kätte 24.10.2018 nr 12.2-3/7063 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.10.2018.

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 1390328

Marketing

Business network

EXIMCHAIN 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

EXIMCHAIN OÜ

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

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