CREDITPARTNER OÜ - 12288519 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CREDITPARTNER OÜ

Summary report

Date of report 25.12.2024

CREDITPARTNER OÜ
12288519 - Registered
Founded in 21.05.2012
Fixed capital 2,500 €

Former names

  • Geldex OÜ
VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • finantsteenuste osutamine

CREDITPARTNER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CREDITPARTNER OÜ

Number of employees and estimated average salaries
?

CREDITPARTNER OÜ

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

CREDITPARTNER OÜ

Decision-makers
?

Former decision-makers

Boriss Adel

Relations: 5
Turnover 2024: 263 734 €
Employees: 3
Boriss Adel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -340

Date of birth: ......

Active relations 5

Provision of financial servicesReal Estate RentalReinsuranceOther lending
*Every member of the management board may represent the private limited company in concluding all transactions.

CREDITPARTNER OÜ

Former decision-makers
?

Aleksei Nikolajenko

Relations: 3
Turnover 2024: 289 962 €
Employees: 3
Aleksei Nikolajenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1330

Date of birth: ......

Active relations 3

ProgrammingReal Estate RentalActivities of real estate agencies

CREDITPARTNER OÜ

History of right of representation
?
Field
Finance
Business age
12y
Beneficial country:
Estonia
 
Boriss Adel ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

CREDITPARTNER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.31
..................
20%
0.19
..................
80%

Former owners

NameCredit ScorePaymentBeginningEnding
0.19
..................
0.31
..................
0.31
..................

CREDITPARTNER OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CREDITPARTNER OÜ

Goodwill

CREDITPARTNER OÜ

Taxes paid and estimated average salaries

CREDITPARTNER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2020 IV* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CREDITPARTNER OÜ

Sales revenue by business area

CREDITPARTNER OÜ

Sales revenue by country

CREDITPARTNER OÜ

Financial indicators and prognosis

CREDITPARTNER 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

CREDITPARTNER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.09.2024 ......
2022 01.01.2022–31.12.2022 17.10.2023 ......
2021 01.01.2021–31.12.2021 26.07.2022 ......
2020 01.01.2020–31.12.2020 30.09.2021 ......
2019 01.01.2019–31.12.2019 14.09.2020 ......
2018 01.01.2018–31.12.2018 26.09.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 28.07.2015 ......
2013 01.01.2013–31.12.2013 15.07.2014 ......
2012 01.01.2012–31.12.2012 05.08.2013 ......

Liabilities and debts

CREDITPARTNER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CREDITPARTNER OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

CREDITPARTNER OÜ

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

Total debt claims: ...... €

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

CREDITPARTNER 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* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CREDITPARTNER OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

CREDITPARTNER OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

CREDITPARTNER OÜ

Court orders in the register as of 25.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10169503 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10169503 / M2

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

CREDITPARTNER OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

CREDITPARTNER OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

CREDITPARTNER OÜ

Rulings as of 25.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-3749/2

Harju Maakohus Tartu mnt kohtumaja

10.03.2017
Related companies:
Number of the case: 2-17-3749/2
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Merit Helm
Commencement of the Court case: 09.03.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.03.2017
Court case category: Täitmine
Keyword: -
Court decision date: 10.03.2017
Entry into force: 08.04.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.17.3749.6114
Logo

Kohtumäärus tsiviilasjas nr 2-16-1235/18

Tallinna Ringkonnakohtu tsiviilkolleegium

29.04.2016
Related companies:
Number of the case: 2-16-1235/18
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 25.01.2016
Type of procedure: -
Commencement of proceedings: 04.04.2016
Court case category: Täitmine
Keyword: -
Court decision date: 29.04.2016
Entry into force: 24.05.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.16.1235.22111

CREDITPARTNER OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of service of a procedural document in civil proceedings

13.11.2024
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 13.11.2024
Avaldamise lõpp: 14.02.2025
Harju Maakohus Tallinna kohtumaja avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus Tallinna kohtumaja toimetab kostjale, CreditPartner OÜ (registrikood: 12288519), avalikult kätte hagiavalduse ja menetlusse võtmise määruse.

1.Võtta hagi menetlusse. Tulenevalt nõude suurusest menetletakse hagi lihtsustatud korras (TsMS § 405).2.Kostja on kohustatud hagile kirjalikult vastama 14 päeva jooksul alates hagiavalduse ja käesoleva kohtumääruse kättetoimetamisest. 3.Käesolev määrus ei ole edasikaevatav.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2383980

Marketing

Business network

CREDITPARTNER 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

CREDITPARTNER OÜ

 Networks - Beneficiaries
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Monitoring events

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