CHECKTOCASHUP OÜ - 12276859 | ScoreStorybook | Print Summary Report
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CHECKTOCASHUP OÜ

Summary report

Date of report 08.02.2025

CHECKTOCASHUP OÜ
12276859 - Deleted (30.06.2021)
Founded in 02.05.2012
Fixed capital 137,508 €

Former names

  • Brandimport UÜ
  • Brandimport OÜ
  • Defishel OÜ
  • ChecktoCashup OÜ
VAT  
EE101705958 (start 01.03.2014)
start end
01.03.2014 -

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keywords

  • arvutirakendused
  • mobiilirakendused ja -tarkvara
  • infoalane tegevus

CHECKTOCASHUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

CHECKTOCASHUP OÜ

Number of employees and estimated average salaries
?

CHECKTOCASHUP OÜ

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

CHECKTOCASHUP OÜ

Former decision-makers
?

Hannes Rosin

Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65170

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 104
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52350

Date of birth: ......

Active relations 104

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Dmitri Marinkin

Relations:
Turnover:
Employees:
Dmitri Marinkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mihhail Rutenberg

Relations: 1
Turnover 2024: 189 444 €
Employees: 2
Mihhail Rutenberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Other business assistance services

Dmitri Iljušin

Relations: 2
Turnover 2024: 2 362 471 €
Employees:
Dmitri Iljušin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 2

Programming

Aleksandr Volohhonski

Relations: 4
Turnover 2024: 19 600 €
Employees: 1
Aleksandr Volohhonski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 630

Date of birth: ......

Active relations 4

Information technology and computer activitiesProduction of glass materialFinancial Services Assistance ActivitiesWholesale trade of various goods

Aleksandr Volohhonski

Relations: 4
Turnover 2024: 19 600 €
Employees: 1
Aleksandr Volohhonski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 630

Date of birth: ......

Active relations 4

Information technology and computer activitiesProduction of glass materialFinancial Services Assistance ActivitiesWholesale trade of various goods

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Published: 06.02.2009

Agriculture

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

CHECKTOCASHUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.51
..................
!
..................
0.51
..................
!
..................
0.51
..................
0.01
..................
0.01
............
0.01
..................

CHECKTOCASHUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

CHECKTOCASHUP OÜ

Taxes paid and estimated average salaries

CHECKTOCASHUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CHECKTOCASHUP OÜ

Financial indicators and prognosis

CHECKTOCASHUP OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

CHECKTOCASHUP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 01.12.2020 ......
2018 01.01.2018–31.12.2018 06.05.2020 ......
2017 01.01.2017–31.12.2017 24.07.2018 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......
2015 01.01.2015–31.12.2015 05.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.03.2014 ......
2012 01.01.2012–31.12.2012 11.07.2013 ......

Liabilities and debts

CHECKTOCASHUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHECKTOCASHUP OÜ

Reports and assets-liabilities overview 30.06.2021
?
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: ...... €

CHECKTOCASHUP 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
...... ......

CHECKTOCASHUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

CHECKTOCASHUP OÜ

Bailiff's enforcement proceedings as of 30.06.2021
?

Bailiff's enforcement proceedings MISSING

CHECKTOCASHUP OÜ

Regulations of the Payment Order Department as of 30.06.2021
?

Regulations of the Payment Order Department MISSING

CHECKTOCASHUP OÜ

Court orders in the register as of 30.06.2021
?

Court order MISSING

CHECKTOCASHUP OÜ

Decisions of the Consumer Disputes Committee as of 30.06.2021
?

Consumer disputes MISSING

CHECKTOCASHUP OÜ

Court hearings as of 30.06.2021
?

Court hearings MISSING

CHECKTOCASHUP OÜ

Rulings as of 30.06.2021
?

Court settlemets MISSING

CHECKTOCASHUP OÜ

Notices and announcements as of 30.06.2021
?
Logo

Notice of liquidation proceedings of a private limited company

14.05.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.05.2020
Avaldamise lõpp: tähtajatu
ChecktoCashup OÜ (registrikood 12276859) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse ChecktoCashup OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). a.volohhonski@gmail.com

Ärinimed
ChecktoCashup OÜ, kehtetud ärinimed: Defishel OÜ, Brandimport UÜ, Brandimport OÜ.
ChecktoCashup OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 2b
Telefon: +372 5099619
E-post: a.volohhonski@gmail.com
Teadaande number 1606891

Marketing

Business network

CHECKTOCASHUP 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

CHECKTOCASHUP OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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