CARDPROM OÜ - 12173912 | ScoreStorybook | Print Summary Report
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CARDPROM OÜ

Summary report

Date of report 24.01.2025

CARDPROM OÜ
12173912 - Registered
Founded in 10.10.2011
Fixed capital 100,000 €

VAT  
EE101500438 (start 01.12.2011)
start end
01.12.2011 30.03.2023
01.04.2024 -

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keywords

  • ehitus ja kinnisvara
  • väärtpaberite maaklerlus

CARDPROM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CARDPROM OÜ

Number of employees and estimated average salaries
?

CARDPROM OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

CARDPROM OÜ

Decision-makers
?

Andrei Iljenkov

Relations: 4
Turnover 2024: 478 775 €
Employees: 6
Andrei Iljenkov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1950

Date of birth: ......

Active relations 4

Securities brokerageFreight on the roadCargo forwardingElectrical installation
*Every member of the management board may represent the private limited company in concluding all transactions.

CARDPROM OÜ

History of right of representation
?
Field
Finance
Business age
13y
Beneficial country:
Estonia
 
Andrei Iljenkov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

CARDPROM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.31
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.31
..................
0.31
..................
0.31
..................
0.31
..................

CARDPROM OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.04
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARDPROM OÜ

Goodwill

CARDPROM OÜ

Taxes paid and estimated average salaries

CARDPROM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
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* ............* ..............................

CARDPROM OÜ

Sales revenue by business area

CARDPROM OÜ

Sales revenue by country

CARDPROM OÜ

Financial indicators and prognosis

CARDPROM OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

CARDPROM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.01.2024 ......
2022 01.01.2022–31.12.2022 06.10.2023 ......
2021 01.01.2021–31.12.2021 06.10.2023 ......
2020 01.01.2020–31.12.2020 29.09.2021 ......
2019 01.01.2019–31.12.2019 24.09.2020 ......
2018 01.01.2018–31.12.2018 28.11.2019 ......
2017 01.01.2017–31.12.2017 18.07.2018 ......
2016 01.01.2016–31.12.2016 23.07.2017 ......
2015 01.01.2015–31.12.2015 03.03.2016 ......
2014 01.01.2014–31.12.2014 11.01.2015 ......
2013 01.01.2013–31.12.2013 24.03.2014 ......
2012 01.01.2012–31.12.2012 17.01.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......

Liabilities and debts

CARDPROM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARDPROM OÜ

Reports and assets-liabilities overview 24.01.2025
?
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: ...... €

CARDPROM OÜ

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

Total debt claims: ...... €

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

CARDPROM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CARDPROM OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

CARDPROM OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

CARDPROM OÜ

Court orders in the register as of 24.01.2025
?
Logo

Puuduste kõrvaldamise määrus

05.02.2024

Regulation number: Ä 10161050 / M6

Regulation status has entered into force: 04.02.2024

Date of enforcement of order or additional period: 05.02.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10161050 / M5

Regulation status has entered into force: 07.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

20.10.2020

Regulation number: Ä 10161050 / M4

Regulation status has entered into force: 19.10.2020

Date of enforcement of order or additional period: 20.10.2020

Regulation status: Puudused kõrvaldatud

CARDPROM OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

CARDPROM OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

CARDPROM OÜ

Rulings as of 24.01.2025
?

Court settlemets MISSING

CARDPROM OÜ

Notices and announcements as of 24.01.2025
?
Logo

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

10.06.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.06.2019
Avaldamise lõpp: 10.12.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Cardprom OÜ (registrikood: 12173912), avalikult kätte 06.05.2019 määruse nr Ä 10161050 / 8 väljavõtte:

Tartu Maakohtu registriosakonna 06.05.2019 kandemäärusega Ä 10161050 / 8
Jätta 31.03.2019 esitatud avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017970178.
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 1481174

Marketing

Business network

CARDPROM 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

CARDPROM OÜ

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

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Type

Neutral

Positive

Negative

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