MEMORIES OÜ - 12173757 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MEMORIES OÜ

Summary report

Date of report 26.11.2024

MEMORIES OÜ
12173757 - Deleted (23.05.2019)
Founded in 10.10.2011
Fixed capital 2,500 €

Former names

  • OÜ Memories
VAT  
EE101845533 (end 18.10.2016)
start end
10.01.2016 18.10.2016

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keywords

  • juveelid ja ehted
  • kullassepad
  • juveliirid
  • väärismetallid
  • väärisesemete tootmine

MEMORIES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.76

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Employees and salaries

MEMORIES OÜ

Number of employees and estimated average salaries
?

MEMORIES 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

MEMORIES OÜ

Former deciders
?

Kristjan Rausma

Relations: 2
Turnover 2024: 108 454 €
Employees: 2
Kristjan Rausma
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 630

Date of birth: ......

Active relations 2

Freight on the roadDevelopment of building projects

Valdis Viira

Relations: 1
Turnover 2024: 120 772 €
Employees:
Valdis Viira
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2590

Date of birth: ......

Active relations 1

Industrial cleaning of buildings

Eduard Moskalenko

Relations: 1
Turnover 2024: 21 223 €
Employees:
Eduard Moskalenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -310

Date of birth: ......

Active relations 1

Sale of passenger cars

MEMORIES OÜ

History of right of representation
?
Field
Manufactoring
Business age
7y
Beneficial country:
et
 
Valdis Viira ... - ...
Kristjan Rausma ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

MEMORIES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.93
..................

Finances and assets

MEMORIES OÜ

Paid taxes and estimated average salaries

MEMORIES OÜ

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

MEMORIES OÜ

Financial indicators and prognosis

MEMORIES 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

MEMORIES OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 15.05.2015 ......
2013 01.01.2013–31.12.2013 09.07.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......

Liabilities and debts

MEMORIES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MEMORIES OÜ

Reports and assets-liabilities overview 23.05.2019
?
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: ...... €

MEMORIES 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
...... ......

MEMORIES OÜ

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MEMORIES OÜ

Time-barred and ongoing claims as of 23.05.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MEMORIES OÜ

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

MEMORIES OÜ

Bailiff's enforcement proceedings as of 23.05.2019
?

Bailiff's enforcement proceedings MISSING

MEMORIES OÜ

Regulations of the Payment Order Department as of 23.05.2019
?

Regulations of the Payment Order Department MISSING

MEMORIES OÜ

Court orders in the register as of 23.05.2019
?

Court order MISSING

MEMORIES OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2019
?

Consumer disputes MISSING

MEMORIES OÜ

Court hearings as of 23.05.2019
?

Court hearings MISSING

MEMORIES OÜ

Rulings as of 23.05.2019
?

Court settlemets MISSING

MEMORIES OÜ

Notices and announcements as of 23.05.2019
?
Logo

Company deletion warning notice

21.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 21.09.2018
Avaldamise lõpp: 22.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Memories (registrikood: 12173757) 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 10161042 / 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 1349030

Marketing

Business network

MEMORIES 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

MEMORIES OÜ

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

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Negative

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