CONSULTANCY SERVICES OÜ - 12029664 | ScoreStorybook | Print Summary Report
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CONSULTANCY SERVICES OÜ

Summary report

Date of report 25.11.2024

CONSULTANCY SERVICES OÜ
12029664 - In liquidation
Founded in 15.12.2010
Fixed capital 180,500 €

Former names

  • OÜ Consultancy Services
VAT  
EE101423858 (end 09.10.2018)
start end
24.01.2011 09.10.2018

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

CONSULTANCY SERVICES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

CONSULTANCY SERVICES OÜ

Number of employees and estimated average salaries
?

CONSULTANCY SERVICES OÜ

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

CONSULTANCY SERVICES OÜ

Deciders
?

Former deciders

Ott Lepmets

Relations: 6
Turnover 2024: 1 065 981 €
Employees: 11
Ott Lepmets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1720

Date of birth: ......

Active relations 6

LawyersOther business assistance servicesBusiness adviceLegal actionsRental of construction machineryMediation of a variety of goods
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

CONSULTANCY SERVICES OÜ

Former deciders
?

Monia Dvornikova

Relations: 1
Turnover 2024: 4 670 €
Employees: 1
Monia Dvornikova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 140

Date of birth: ......

Active relations 1

Educational aid activities

Jüri Sirel

Relations: 11
Turnover 2024: 3 933 420 €
Employees: 24
Jüri Sirel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 12380

Date of birth: ......

Active relations 11

Provision of financial servicesLawyersWholesale of toysReal Estate RentalRetail sale of a variety of goods in-storeIncasso serviceArtistic creative activities

CONSULTANCY SERVICES OÜ

History of right of representation
?
Field
Professional Activities
Business age
13y
Beneficial country:
et
 
Ott Lepmets ... - ...
Jüri Sirel ... - ...
Monia Dvornikova ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

CONSULTANCY SERVICES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.47
..................

CONSULTANCY SERVICES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

CONSULTANCY SERVICES OÜ

Paid taxes and estimated average salaries

CONSULTANCY SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CONSULTANCY SERVICES OÜ

Financial indicators and prognosis

CONSULTANCY SERVICES 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

CONSULTANCY SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.10.2024 ......
2017 01.01.2017–31.12.2017 12.01.2018 ......
2017 01.01.2017–31.12.2017 26.03.2018 ......
2016 01.01.2016–31.12.2016 08.03.2017 ......
2015 01.01.2015–31.12.2015 08.03.2016 ......
2014 01.01.2014–31.12.2014 04.03.2015 ......
2013 01.01.2013–31.12.2013 08.04.2014 ......
2012 01.01.2012–31.12.2012 09.04.2013 ......
2011 01.01.2011–31.12.2011 28.03.2012 ......

Liabilities and debts

CONSULTANCY SERVICES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CONSULTANCY SERVICES OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

CONSULTANCY SERVICES 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
...... ......

CONSULTANCY SERVICES OÜ

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

CONSULTANCY SERVICES OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

CONSULTANCY SERVICES OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

CONSULTANCY SERVICES OÜ

Court orders in the register as of 25.11.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

31.03.2023

Regulation number: Ä 10150687 / 8

Regulation status has entered into force: 31.03.2023

Date of enforcement of order or additional period: 31.03.2023

Määruse olek: Jõustunud

CONSULTANCY SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

CONSULTANCY SERVICES OÜ

Court hearings as of 25.11.2024
?
Logo

Number of the case: 2-23-8417

Harju Maakohus Tallinna kohtumaja

26.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......

CONSULTANCY SERVICES OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

CONSULTANCY SERVICES OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

09.10.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.10.2024
Avaldamise lõpp: tähtajatu
OÜ Consultancy Services (registrikood 12029664) (likvideerimisel) likvideerija(d) Ott Lepmets avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Consultancy Services (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
OÜ Consultancy Services, kehtetud ärinimed: OÜ Consultancy Services.
OÜ Consultancy Services
Haabersti linnaosa, Tallinn, Harju maakond, Meistri tn 12
E-post: ott@leno.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Ott Lepmets
Telefon: 5500640
E-post: ott@leno.ee
Teadaande number 2369726
Logo

Notice of liquidation proceedings of a private limited company

13.12.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.12.2017
Avaldamise lõpp: tähtajatu
OÜ Consultancy Services (registrikood 12029664) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Consultancy Services (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuete esitamisel palume märkida nõude sisu, alus ja suurus ning lisada nõuet tõendavad dokumendid. Nõuded palume esitada posti teel aadressil Tartu mnt 43, 10128 Tallinn või e-posti teel aadressil info@sirel.com

Jüri Sirel
OÜ Consultancy Services
Mustamäe linnaosa, Tallinn, Harju maakond, E. Vilde tee 123-42
E-post: menetlus@sirel.com
Teadaande avaldaja kontaktandmed:
likvideerija Jüri Sirel
Telefon: 6069600
E-post: info@sirel.com
Teadaande number 1231392

Marketing

Business network

CONSULTANCY SERVICES 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

CONSULTANCY SERVICES OÜ

 Networks - Beneficiaries
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Monitoring events

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