OFFICIA OÜ - 12284149 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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OFFICIA OÜ

Summary report

Date of report 21.09.2024

OFFICIA OÜ
12284149 - Registered
Founded in 14.05.2012
Fixed capital 2 500 €

VAT
missing

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  • kinnisvara haldustegevused

OFFICIA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

OFFICIA OÜ

Number of employees and estimated average salaries
?

OFFICIA OÜ

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

OFFICIA OÜ

Deciders
?

Former deciders

Aleksandr Tsõss

Relations: 7
Turnover 2024: 256 388 €
Employees: 2
Aleksandr Tsõss
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -85396

Date of birth: ......

Active relations 7

Real Estate RentalRetail sale of motor fuel (including gas stations)Real Estate Management ActivitiesLabour rentTechnical inspection of cars
*Every member of the management board may represent the private limited company in concluding all transactions.

OFFICIA OÜ

Former deciders
?

Marika Saveljeva

Relations: 2
Turnover 2024: 471 282 €
Employees: 12
Marika Saveljeva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 860

Date of birth: ......

Active relations 2

Electricity generation Technical inspection of cars

OFFICIA OÜ

History of right of representation
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Field
Real Estate
Business age
12y
Beneficial country:
Estonia
 
Aleksandr Tsõss ... - ...
Marika Saveljeva ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

OFFICIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.32
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.32
..................

OFFICIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OFFICIA OÜ

Goodwill

OFFICIA OÜ

Paid taxes and estimated average salaries

OFFICIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 II* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................

OFFICIA OÜ

Sales revenue by business area

OFFICIA OÜ

Sales revenue by country

OFFICIA OÜ

Financial indicators and prognosis

OFFICIA OÜ

Financial raiting: "GOOD" (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

OFFICIA OÜ

Real estate as of 21.09.2024

Active and unactive real estate

igon P......
igon P......
igon K......
igon K......
igon ......
igon ......
igon H......
igon P......
igon K......
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igon K......
igon J......
igon J......

OFFICIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.08.2024 ......
2022 01.01.2022–31.12.2022 02.10.2023 ......
2021 01.01.2021–31.12.2021 14.11.2022 ......
2020 01.01.2020–31.12.2020 12.04.2021 ......
2019 01.01.2019–31.12.2019 12.04.2021 ......
2018 01.01.2018–31.12.2018 12.04.2021 ......
2017 01.01.2017–31.12.2017 12.04.2021 ......
2016 01.01.2016–31.12.2016 17.11.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 17.06.2016 ......
2013 01.01.2013–31.12.2013 16.06.2016 ......
2012 01.01.2012–31.12.2012 17.11.2014 ......

Liabilities and debts

OFFICIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OFFICIA OÜ

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

OFFICIA OÜ

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

Total debt claims: ...... €

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

OFFICIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......

OFFICIA OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

OFFICIA OÜ

Regulations of the Payment Order Department as of 21.09.2024
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Regulations of the Payment Order Department MISSING

OFFICIA OÜ

Court orders in the register as of 21.09.2024
?
Logo

Aruandetrahvimäärus

15.08.2024

Regulation number: Ä 40034091 / M6

Regulation status has entered into force: 15.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 40034091 / M5

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2021

Regulation number: Ä 40034091 / M4

Regulation status has entered into force: 11.04.2021

Date of enforcement of order or additional period: 02.03.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

23.01.2020

Regulation number: Ä 40034091 / M3

Regulation status has entered into force: 26.01.2020

Date of enforcement of order or additional period: 23.01.2020

Määruse olek: Puudused kõrvaldatud

OFFICIA OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

OFFICIA OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

OFFICIA OÜ

Rulings as of 21.09.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-20924/39

Viru Maakohus Narva kohtumaja

09.10.2012
Related companies: Aleksandr Spivak, Aleksandr Tsõss, Aleksei Voronov, ALFATOM EHITUS AS, ALFATOM GAASI JA SOOJUSE OÜ, ALFATOM TÜH, Andrei Gadzovski, Armand Noorkõiv, Eduard Zahharov, EMELIN OÜ, Eva Daniela Gadzovskaja, H.B.C. KINNISVARA OÜ, HELEN BEAUTY CONCEPT OÜ, Jelena Gadzovskaja, KESK LOG & EKSPED OÜ, Kirill Lipin, OSSIRIANDA OÜ, Polina Gadzovskaja, SEB LIISING AS, SEB PANK AS, Sergey Kuligin, SERVIN ARENDUS OÜ, SUNSET RESIDENCE OÜ, SWEDBANK AS, Terje Eipre, Viktor Gontšarov
Number of the case: 2-12-20924/39
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Johannes Külaots
Commencement of the Court case: 29.05.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.05.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 09.10.2012
Entry into force: 25.10.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.12.20924.28178

OFFICIA OÜ

Notices and announcements as of 21.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.05.2021
Avaldamise lõpp: 29.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ officia (registrikood: 12284149) toimetatakse kätte 11.05.2021 korraldus nr 13-11/13725 maksuvõla tasumiseks summas 64,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1765953
Logo

Notice of opening the register part of the land register

12.04.2017
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 12.04.2017
Avaldamise lõpp: 13.07.2017
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 51101:001:0741, mille asukoht on Ida-Viru maakond, Narva linn, Paadi tn 4a ja pindala 2099 m2. 

Omanikuna kantakse kinnistusraamatusse OÜ officia (registrikood: 12284149).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1115274

Marketing

Business network

OFFICIA 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

OFFICIA OÜ

 Networks - Beneficiaries
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Monitoring events

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