CHA DAO OÜ - 12103395 | ScoreStorybook | Print Summary Report
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CHA DAO OÜ

Summary report

Date of report 28.11.2024

CHA DAO OÜ
12103395 - Deleted (15.08.2016)
Founded in 06.05.2011
Fixed capital 3,500 €

Former names

  • Cha Dao OÜ
VAT  
EE101460060 (end 17.05.2016)
start end
01.07.2011 17.05.2016

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CHA DAO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.33

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Employees and salaries

CHA DAO OÜ

Number of employees and estimated average salaries
?

CHA DAO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CHA DAO OÜ

Former deciders
?

Elin Vilippus

Relations: 1
Turnover:
Employees:
Elin Vilippus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 480

Date of birth: ......

Active relations 1

Legal actions

Jekaterina Psiola

Relations: 1
Turnover 2024: 8 385 €
Employees:
Jekaterina Psiola
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 710

Date of birth: ......

Active relations 1

Real Estate Rental

Zhiqiang Jiang

Relations:
Turnover:
Employees:
Zhiqiang Jiang
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CHA DAO OÜ

History of right of representation
?
Field
Business age
5y
Beneficial country:
et
 
Elin Vilippus ... - ...
Zhiqiang Jiang ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

CHA DAO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

CHA DAO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.04
............

Finances and assets

CHA DAO OÜ

Paid taxes and estimated average salaries

CHA DAO OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

CHA DAO OÜ

Financial indicators and prognosis

CHA DAO OÜ

Financial raiting: "SATISFACTORY" (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

CHA DAO OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......

Liabilities and debts

CHA DAO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHA DAO OÜ

Reports and assets-liabilities overview 15.08.2016
?
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: ...... €

CHA DAO OÜ

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

Total debt claims: ...... €

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

CHA DAO OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

CHA DAO OÜ

Time-barred and ongoing claims as of 15.08.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHA DAO OÜ

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

CHA DAO OÜ

Bailiff's enforcement proceedings as of 15.08.2016
?

Bailiff's enforcement proceedings MISSING

CHA DAO OÜ

Regulations of the Payment Order Department as of 15.08.2016
?

Regulations of the Payment Order Department MISSING

CHA DAO OÜ

Court orders in the register as of 15.08.2016
?

Court order MISSING

CHA DAO OÜ

Decisions of the Consumer Disputes Committee as of 15.08.2016
?

Consumer disputes MISSING

CHA DAO OÜ

Court hearings as of 15.08.2016
?

Court hearings MISSING

CHA DAO OÜ

Rulings as of 15.08.2016
?

Court settlemets MISSING

CHA DAO OÜ

Notices and announcements as of 15.08.2016
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

07.10.2015
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 07.10.2015
Avaldamise lõpp: 08.10.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

07.10.2015 kohtumäärusega tsiviilasjas nr 2-15-7842 lõpetati võlgniku, Cha Dao OÜ (registrikood: 12103395),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). .
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 853782
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

21.09.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 21.09.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

21.09.2015 kohtumäärusega tsiviilasjas nr 2-15-7842 määrati võlgniku, Cha Dao OÜ (registrikood: 12103395), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000.00 eurot ja maksmise tähtajaks 01.10.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 846609
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

19.08.2015
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 19.08.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

19.08.2015 kohtumäärusega tsiviilasjas nr 2-15-7842 võeti võlgniku, Cha Dao OÜ (registrikood: 12103395), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 21.09.2015 algusega kell 10.15 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). 1. Nimetada Cha Dao OÜ (registrikood 12103395) ajutiseks halduriks Elin Vilippus (A.Lauteri 5, 10114 Tallinn; e-post elinvilippus.buroo@taitur.vilippus.ee; telefon +372 68 40 620).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 833324

Marketing

Business network

CHA DAO 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

CHA DAO OÜ

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

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