MASSIMO OÜ - 12238617 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MASSIMO OÜ

Summary report

Date of report 23.11.2024

MASSIMO OÜ
12238617 - Deleted (18.11.2013)
Founded in 21.02.2012
Fixed capital 2,500 €

Former names

  • OÜ Massimo
VAT  
EE101542467 (end 17.11.2013)
start end
16.03.2012 17.11.2013

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MASSIMO OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

MASSIMO OÜ

Former deciders
?

Indrek Lepsoo

Relations: 42
Turnover 2024: 25 120 528 €
Employees: 6
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -1810

Date of birth: ......

Active relations 42

Legal actionsReal Estate RentalActivities of housing associationsBuilding construction worksHotelsPrinting (silk printing)Production of firewood

Kristi Punnisson

Relations: 1
Turnover 2024: 80 800 €
Employees: 1
Kristi Punnisson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 650

Date of birth: ......

Active relations 1

Other leisure activities

Paap Toonela

Relations: 10
Turnover 2024: 2 004 901 €
Employees: 30
Paap Toonela
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4160

Date of birth: ......

Active relations 10

Catering (restaurant, etc.) Real Estate Rental

MASSIMO OÜ

History of right of representation
?
Field
Business age
1y
Beneficial country:
et
 
Indrek Lepsoo ... - ...
Paap Toonela ... - ...
Kristi Punnisson ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

MASSIMO OÜ

Owners
?

Former owners

Former owners

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

MASSIMO OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

MASSIMO OÜ

Paid taxes and estimated average salaries

MASSIMO OÜ

Financial raiting: "UNSATISFACTORY" ()
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

MASSIMO OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MASSIMO OÜ

Reports and assets-liabilities overview 18.11.2013
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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: ...... €

MASSIMO OÜ

Claims history
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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
...... ......

MASSIMO OÜ

Debt by type 23.11.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Töötlev tööstus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

MASSIMO OÜ

Time-barred and ongoing claims as of 18.11.2013
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MASSIMO OÜ

Bailiff's enforcement proceedings as of 18.11.2013
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Bailiff's enforcement proceedings MISSING

MASSIMO OÜ

Regulations of the Payment Order Department as of 18.11.2013
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Regulations of the Payment Order Department MISSING

MASSIMO OÜ

Court orders in the register as of 18.11.2013
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Court order MISSING

MASSIMO OÜ

Decisions of the Consumer Disputes Committee as of 18.11.2013
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Consumer disputes MISSING

MASSIMO OÜ

Court hearings as of 18.11.2013
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Court hearings MISSING

MASSIMO OÜ

Rulings as of 18.11.2013
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Court settlemets MISSING

MASSIMO OÜ

Notices and announcements as of 18.11.2013
?

Announcements MISSING

Marketing

Business network

MASSIMO 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

MASSIMO OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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