PHNX 2 OÜ - 12056017 | ScoreStorybook | Print Summary Report
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PHNX 2 OÜ

Summary report

Date of report 03.01.2025

PHNX 2 OÜ
12056017 - Registered
Founded in 07.02.2011
Fixed capital 2,550 €

Former names

  • Avantomar UÜ
  • Avantomar OÜ
  • BC Arenduse OÜ
VAT  
EE102121133 (end 31.01.2024)
start end
01.02.2019 31.01.2024
VAT  
EE101706119
start end
26.03.2014 31.01.2019
01.02.2024 31.10.2024

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keywords

  • muud äritegevuse abiteenused

PHNX 2 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

PHNX 2 OÜ

Number of employees and estimated average salaries
?

PHNX 2 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

PHNX 2 OÜ

Decision-makers
?

Former decision-makers

Veljo Kuusk

Relations: 28
Turnover 2024: 1 397 134 €
Employees: 1
Veljo Kuusk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -18760

Date of birth: ......

Active relations 28

Activities of management companiesRetail sale of drinksPurchase and sale of own propertyInvesting in financial instrumentsActivities of housing associationsOther business assistance servicesDevelopment of building projects
*Every member of the management board may represent the private limited company in concluding all transactions.

PHNX 2 OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67000

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Ott Männiste

Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54560

Date of birth: ......

Active relations 111

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Veikko Varik

Relations: 8
Turnover 2024: 41 693 €
Employees: 4
Veikko Varik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3190

Date of birth: ......

Active relations 8

Purchase and sale of own propertyWholesale trade of various goodsLegal actionsDevelopment of building projectsReal Estate RentalActivities of management companies

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 27.04.2001

Administrative Activities

PHNX 2 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.84
..................
!
..................
0.01
............
!
..................

PHNX 2 OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PHNX 2 OÜ

Goodwill

PHNX 2 OÜ

Taxes paid and estimated average salaries

PHNX 2 OÜ

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

PHNX 2 OÜ

Sales revenue by business area

PHNX 2 OÜ

Sales revenue by country

PHNX 2 OÜ

Financial indicators and prognosis

PHNX 2 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

PHNX 2 OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon K......
igon V......
igon V......
igon V......
igon V......

PHNX 2 OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 17.07.2024 ......
2021 01.01.2021–31.12.2021 02.05.2024 ......
2020 01.01.2020–31.12.2020 25.01.2024 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 29.05.2019 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 10.11.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.09.2015 ......
2013 01.01.2013–31.12.2013 18.03.2014 ......
2012 01.01.2012–31.12.2012 18.03.2014 ......
2011 01.01.2011–31.12.2011 18.03.2014 ......

Liabilities and debts

PHNX 2 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PHNX 2 OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

PHNX 2 OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

PHNX 2 OÜ

Debt by type 02.01.2025
?
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 ...... € ...... € ...... €
Land tax ...... € ...... € ...... € ETCB
SOLIDAARSED NõUDED ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PHNX 2 OÜ

Time-barred and ongoing claims as of 03.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PHNX 2 OÜ

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

PHNX 2 OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

PHNX 2 OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

PHNX 2 OÜ

Court orders in the register as of 03.01.2025
?
Logo

Korraldav määrus

31.10.2024

Regulation number: Ä 10152610 / M10

Regulation status has entered into force: 31.10.2024

Date of enforcement of order or additional period: 31.10.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.09.2024

Regulation number: Ä 10152610 / M9

Regulation status has entered into force: 06.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.06.2024

Regulation number: Ä 10152610 / M8

Regulation status has entered into force: 28.06.2024

Date of enforcement of order or additional period: 28.06.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

06.06.2024

Regulation number: Ä 10152610 / M7

Regulation status has entered into force: 06.06.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

14.02.2024

Regulation number: Ä 10152610 / M6

Regulation status has entered into force: 14.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

15.11.2023

Regulation number: Ä 10152610 / M5

Regulation status has entered into force: 15.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10152610 / M4

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

PHNX 2 OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

PHNX 2 OÜ

Court hearings as of 03.01.2025
?
Logo

Number of the case: 2-24-4193

Harju Maakohus Tallinna kohtumaja

17.04.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4004
Judge: Andres Suik
Description of hearings: ......
Logo

Number of the case: 2-19-4008

Harju Maakohus Tallinna kohtumaja

09.06.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4016
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-19-4008

Harju Maakohus Tallinna kohtumaja

29.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......

PHNX 2 OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

PHNX 2 OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

21.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.11.2024
Avaldamise lõpp: 22.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PHNX 2 OÜ (registrikood: 12056017) toimetatakse kätte 30.10.2024 nr 12.2-3/8072 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.11.2024.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2388261
Logo

Notice of delivery of a Tax and Customs Board document

30.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.10.2024
Avaldamise lõpp: 31.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PHNX 2 OÜ (registrikood: 12056017) toimetatakse kätte 09.10.2024 korraldus nr 13-11/55353 maksuvõla tasumiseks summas 164,31 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: 8800812
E-post: emta@emta.ee
Teadaande number 2378125
Logo

Notice of delivery of a Tax and Customs Board document

18.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.03.2024
Avaldamise lõpp: 19.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BC Arenduse OÜ (registrikood: 12056017) toimetatakse kätte 06.03.2024 korraldus nr 13-11/10197 maksuvõla tasumiseks summas 95 658,82 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: 8800812
E-post: emta@emta.ee
Teadaande number 2234188
Logo

Notice of delivery of a Tax and Customs Board document

05.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.02.2024
Avaldamise lõpp: 06.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BC Arenduse OÜ (registrikood: 12056017) toimetatakse kätte 25.01.2024 korraldus nr 13-11/4660 maksuvõla tasumiseks summas 228 700,16 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: 8800812
E-post: emta@emta.ee
Teadaande number 2217140

Marketing

Business network

PHNX 2 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

PHNX 2 OÜ

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

Monitoring events

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