CUNINA INVEST OÜ - 12065329 | ScoreStorybook | Print Summary Report
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CUNINA INVEST OÜ

Summary report

Date of report 08.02.2025

CUNINA INVEST OÜ
12065329 - Deleted (27.05.2019)
Founded in 25.02.2011
Fixed capital 67,500 €

Former names

  • Cunina Invest OÜ
VAT  
EE101565664 (end 25.08.2013)
start end
28.08.2012 25.08.2013

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keywords

  • pangad
  • finantsteenuste osutamine

CUNINA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.29

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Employees and salaries

CUNINA INVEST OÜ

Number of employees and estimated average salaries
?

CUNINA INVEST OÜ

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

CUNINA INVEST OÜ

Former decision-makers
?

Kristel Meos

Relations: 7
Turnover 2024: 557 816 €
Employees:
Kristel Meos
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3170

Date of birth: ......

Active relations 7

Real Estate RentalBusiness adviceProvision of financial servicesOther amusement activitiesOther sports activitiesFinancial advice

Ekaterina Frolova

Relations:
Turnover:
Employees:
Ekaterina Frolova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Walter Frigerio

Relations:
Turnover:
Employees:
Walter Frigerio
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kalev Sakjas

Relations: 13
Turnover 2024: 958 386 €
Employees: 1
Kalev Sakjas
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -22580

Date of birth: ......

Active relations 13

Building construction worksMediation of wood and building materialsPurchase and sale of own property

Urmas Murumets

Relations: 26
Turnover 2024: 5 028 744 €
Employees: 28
Urmas Murumets
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -173960

Date of birth: ......

Active relations 26

Service related to physical well-beingServing drinksProduction of tisler products

CUNINA INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
!
..................
0.08
..................
!
..................
!
..................
0.35
..................

CUNINA INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................

Finances and assets

CUNINA INVEST OÜ

Taxes paid and estimated average salaries

CUNINA INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................

CUNINA INVEST OÜ

Financial indicators and prognosis

CUNINA INVEST OÜ

Financial raiting: "GOOD" (2014)
2014
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

CUNINA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 25.09.2014 ......
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 28.08.2012 ......

Liabilities and debts

CUNINA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CUNINA INVEST OÜ

Reports and assets-liabilities overview 27.05.2019
?
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: ...... €

CUNINA INVEST 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
...... ......

CUNINA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......

CUNINA INVEST OÜ

Bailiff's enforcement proceedings as of 27.05.2019
?

Bailiff's enforcement proceedings MISSING

CUNINA INVEST OÜ

Regulations of the Payment Order Department as of 27.05.2019
?

Regulations of the Payment Order Department MISSING

CUNINA INVEST OÜ

Court orders in the register as of 27.05.2019
?

Court order MISSING

CUNINA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 27.05.2019
?

Consumer disputes MISSING

CUNINA INVEST OÜ

Court hearings as of 27.05.2019
?

Court hearings MISSING

CUNINA INVEST OÜ

Rulings as of 27.05.2019
?

Court settlemets MISSING

CUNINA INVEST OÜ

Notices and announcements as of 27.05.2019
?
Logo

Company deletion warning notice

26.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.09.2018
Avaldamise lõpp: 27.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Cunina Invest OÜ (registrikood: 12065329) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40033874 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1353117

Marketing

Business network

CUNINA INVEST 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

CUNINA INVEST OÜ

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

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