KRIMEN OÜ - 12114111 | ScoreStorybook | Print Summary Report

keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

Employees and salaries

KRIMEN OÜ

Number of employees and estimated average salaries
?

KRIMEN OÜ

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

KRIMEN OÜ

Former deciders
?
Meelis Palts
★★★★

......

Credit Score: Trustworthy

Reputation scores: 930

Date of birth: ......

Active relations 2

JĀNIS ZVĪGULIS
★★★★

......

Credit Score: Trustworthy

Reputation scores: -300

Date of birth: ......

Active relations 1

Aleksandrs Černavskis
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Karli Palts
★★★★

......

Credit Score: Borderline

Reputation scores: 20

Date of birth: ......

Active relations 2

Jevgēnijs Djadela
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

KRIMEN OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

KRIMEN OÜ

Paid taxes and estimated average salaries

KRIMEN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

KRIMEN OÜ

Financial indicators and prognosis

KRIMEN OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

KRIMEN OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 07.10.2021 ......
2018 01.01.2018–31.12.2018 07.10.2021 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 20.04.2018 ......
2015 01.01.2015–31.12.2015 27.12.2017 ......
2014 01.01.2014–31.12.2014 10.08.2016 ......
2013 01.01.2013–31.12.2013 10.08.2016 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......

Liabilities and debts

KRIMEN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KRIMEN OÜ

Reports and assets-liabilities overview 09.01.2024
?
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: ...... €

KRIMEN 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
...... ......

KRIMEN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

KRIMEN OÜ

Bailiff's enforcement proceedings as of 09.01.2024
?

Bailiff's enforcement proceedings MISSING

KRIMEN OÜ

Regulations of the Payment Order Department as of 09.01.2024
?

Regulations of the Payment Order Department MISSING

KRIMEN OÜ

Court orders in the register as of 09.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.01.2024

Regulation number: Ä 10156715 / 12

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10156715 / M9

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Määruse olek: Jõustunud


Logo

Korraldav määrus

31.05.2021

Regulation number: Ä 10156715 / M8

Regulation status has entered into force: 06.10.2021

Date of enforcement of order or additional period: 31.05.2021

Määruse olek: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2021

Regulation number: Ä 10156715 / M7

Regulation status has entered into force: 06.10.2021

Date of enforcement of order or additional period: 03.05.2021

Määruse olek: Puudused kõrvaldatud


KRIMEN OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2024
?

Consumer disputes MISSING

KRIMEN OÜ

Court hearings as of 09.01.2024
?

Court hearings MISSING

KRIMEN OÜ

Rulings as of 09.01.2024
?

Court settlemets MISSING

KRIMEN OÜ

Notices and announcements as of 09.01.2024
?
Logo

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

02.03.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.03.2017
Avaldamise lõpp: 02.09.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Krimen (registrikood: 12114111), avalikult kätte 02.09.2016 määruse nr Ä 10156715 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10156715 / M4 väljavõte:
Anda ettevõtjale OÜ Krimen (registrikood 12114111) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks kuus (6) kuud, alates käesoleva määruse tegemisest.
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 1096780

Marketing

Business network

KRIMEN 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

KRIMEN OÜ

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

Monitoring events

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Neutral

Positive

Negative

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