MEMORIES OÜ - 12173757 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      MEMORIES OÜ

      Summary report

      Date of report 27.09.2024

      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

      Add MEMORIES OÜ data to your system

      download JSON download CSV

      Add MEMORIES OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      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

      Loader

      What is Credit Score?

      Open the reports you want to print

      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: 83 747 €
      Employees: 2
      Kristjan Rausma
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 530

      Date of birth: ......

      Active relations 2

      Freight on the roadDevelopment of building projects

      Valdis Viira

      Relations: 1
      Turnover 2024: 89 961 €
      Employees:
      Valdis Viira
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1440

      Date of birth: ......

      Active relations 1

      Industrial cleaning of buildings

      Eduard Moskalenko

      Relations: 1
      Turnover 2024: 23 191 €
      Employees:
      Eduard Moskalenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -420

      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
      		..................
      0.50
      		..................

      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

      Sales revenue by business area

      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

      Real estate as of 23.05.2019

      Real estate MISSING

      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 25.09.2024
      ?
      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
      Expand threads if desired

      Beneficiaries network

      MEMORIES OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events