CRAZYDEAL GROUP OÜ - 12187127 | Print Summary Report

keywords

Employees and salaries

CRAZYDEAL GROUP OÜ

Number of employees and estimated average salaries
?

CRAZYDEAL GROUP OÜ

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

CRAZYDEAL GROUP OÜ

Former decision-makers
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Keith Piibemann
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Erza Jane Maranda Gasoc
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 28

Aivar Ennok
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

CRAZYDEAL GROUP OÜ

History of right of representation
?
8y
et
 
Aivar Ennok ... - ...
Keith Piibemann ... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026

CRAZYDEAL GROUP OÜ

Owners
?

Former owners

Former owners

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

CRAZYDEAL GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Other related parties (invalid relations)

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

Finances and assets

CRAZYDEAL GROUP OÜ

Taxes paid and estimated average salaries

CRAZYDEAL GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

CRAZYDEAL GROUP OÜ

Financial indicators and prognosis

CRAZYDEAL GROUP OÜ

Financial raiting: "GOOD" (2015)
2015
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

CRAZYDEAL GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 07.07.2016 ......
2014 01.01.2014–31.12.2014 07.07.2016 ......
2013 01.01.2013–31.12.2013 24.11.2014 ......
2012 01.01.2012–31.12.2012 27.01.2014 ......

Liabilities and debts

CRAZYDEAL GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRAZYDEAL GROUP OÜ

Reports and assets-liabilities overview 27.03.2020
?
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: ...... €

CRAZYDEAL GROUP 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

CRAZYDEAL GROUP OÜ

Debt by type 23.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transport ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

CRAZYDEAL GROUP OÜ

Time-barred and ongoing claims as of 27.03.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CRAZYDEAL GROUP OÜ

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

CRAZYDEAL GROUP OÜ

Bailiff's enforcement proceedings as of 27.03.2020
?

Bailiff's enforcement proceedings MISSING

CRAZYDEAL GROUP OÜ

Regulations of the Payment Order Department as of 27.03.2020
?

Regulations of the Payment Order Department MISSING

CRAZYDEAL GROUP OÜ

Court orders in the register as of 27.03.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

27.03.2020

Regulation number: Ä 10162023 / 9

Regulation status has entered into force: 27.03.2020

Date of enforcement of order or additional period: 27.03.2020

Regulation status: Jõustunud


CRAZYDEAL GROUP OÜ

Decisions of the Consumer Disputes Committee as of 27.03.2020
?

Consumer disputes MISSING

CRAZYDEAL GROUP OÜ

Court hearings as of 27.03.2020
?

Court hearings MISSING

CRAZYDEAL GROUP OÜ

Rulings as of 27.03.2020
?

Court settlemets MISSING

CRAZYDEAL GROUP OÜ

Notices and announcements as of 27.03.2020
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

26.11.2018
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 26.11.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

26.11.2018 kohtumäärusega tsiviilasjas nr 2-18-15238 määrati võlgniku, CrazyDeal Group OÜ (registrikood: 12187127), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 14.12.2018.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Nordea Bank).
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1392752

Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

31.10.2018
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 31.10.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

31.10.2018 kohtumäärusega tsiviilasjas nr 2-18-15238 võeti võlgniku,
CrazyDeal Group OÜ (registrikood: 12187127), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 23.11.2018 algusega kell 9.45 Tallinna kohtumaja saalis nr 2004.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1377789

Marketing

Business network

CRAZYDEAL GROUP 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

CRAZYDEAL GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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