CARDIFF TRADING OÜ - 12151230 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CARDIFF TRADING OÜ

Summary report

Date of report 19.12.2024

CARDIFF TRADING OÜ
12151230 - Deleted (14.10.2020)
Founded in 24.08.2011
Fixed capital 2,500 €

Former names

  • Osaühing Cardiff Trading
  • OÜ Cardiff Trading
VAT  
EE101503422 (start 12.12.2011)
start end
12.12.2011 -

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keywords

  • rentimine
  • teravilja ja loomasööda hulgimüük

CARDIFF TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.67

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Employees and salaries

CARDIFF TRADING OÜ

Number of employees and estimated average salaries
?

CARDIFF TRADING OÜ

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

CARDIFF TRADING OÜ

Former decision-makers
?

Katrin Taho

Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 1

Activities of management companies

Iaroslav Shkut

Relations:
Turnover:
Employees:
Iaroslav Shkut
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anton Konkov

Relations: 4
Turnover 2024: 14 222 039 €
Employees: 11
Anton Konkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15920

Date of birth: ......

Active relations 4

Rental of railway vehicles

Svetlana Žurkina

Relations: 24
Turnover 2024: 44 296 923 €
Employees: 19
Svetlana Žurkina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 25560

Date of birth: ......

Active relations 24

Wholesale of motor fuelBusiness adviceAccountingPurchase and sale of own propertyReal Estate RentalInformation technology and computer activitiesActivities of housing associations

CARDIFF TRADING OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Anton Konkov ... - ...
Iaroslav Shkut ... - ...
Katrin Taho ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

CARDIFF TRADING OÜ

Owners
?

Former owners

Former owners

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

CARDIFF TRADING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.18
............

Other related parties (invalid relations)

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

Finances and assets

CARDIFF TRADING OÜ

Taxes paid and estimated average salaries

CARDIFF TRADING OÜ

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

CARDIFF TRADING OÜ

Financial indicators and prognosis

CARDIFF TRADING OÜ

Financial raiting: "VERY GOOD" (2017)
2017
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

CARDIFF TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.09.2017 ......
2015 01.01.2015–31.12.2015 31.05.2016 ......
2014 01.01.2014–31.12.2014 29.05.2015 ......
2013 01.01.2013–31.12.2013 25.04.2014 ......
2012 01.01.2012–31.12.2012 03.04.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......

Liabilities and debts

CARDIFF TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARDIFF TRADING OÜ

Reports and assets-liabilities overview 14.10.2020
?
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: ...... €

CARDIFF TRADING OÜ

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

Total debt claims: ...... €

Latest events
...... ......

CARDIFF TRADING OÜ

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

CARDIFF TRADING OÜ

Bailiff's enforcement proceedings as of 14.10.2020
?

Bailiff's enforcement proceedings MISSING

CARDIFF TRADING OÜ

Regulations of the Payment Order Department as of 14.10.2020
?

Regulations of the Payment Order Department MISSING

CARDIFF TRADING OÜ

Court orders in the register as of 14.10.2020
?

Court order MISSING

CARDIFF TRADING OÜ

Decisions of the Consumer Disputes Committee as of 14.10.2020
?

Consumer disputes MISSING

CARDIFF TRADING OÜ

Court hearings as of 14.10.2020
?

Court hearings MISSING

CARDIFF TRADING OÜ

Rulings as of 14.10.2020
?

Court settlemets MISSING

CARDIFF TRADING OÜ

Notices and announcements as of 14.10.2020
?
Logo

Notice of liquidation proceedings of a private limited company

23.03.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.03.2020
Avaldamise lõpp: tähtajatu
OÜ Cardiff Trading (registrikood 12151230) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Cardiff Trading (likvideerimisel) likvideerimismenetlusest.

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

Ärinimed
OÜ Cardiff Trading, kehtetud ärinimed: Osaühing Cardiff Trading.
OÜ Cardiff Trading
Kesklinna linnaosa, Tallinn, Harju maakond, Pronksi tn 5-Pronksi tn 5-5
Telefon: +372 5021702
E-post: info@pronksirb.ee
Teadaande avaldaja kontaktandmed:
Svetlana Žurkina
Teadaande number 1592374

Marketing

Business network

CARDIFF TRADING 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

CARDIFF TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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