BCP TRAVEL OÜ - 12348642 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BCP TRAVEL OÜ

Summary report

Date of report 26.11.2024

BCP TRAVEL OÜ
12348642 - Deleted (22.06.2023)
Founded in 20.09.2012
Fixed capital 2,500 €

Former names

  • BCP Travel OÜ
VAT
missing

Add BCP TRAVEL OÜ data to your system

download JSON download CSV

Add BCP TRAVEL OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • puhkus ja meelelahutus
  • reisimine ja matkamine
  • reisibüroode tegevus

BCP TRAVEL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BCP TRAVEL OÜ

Number of employees and estimated average salaries
?

BCP TRAVEL OÜ

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

BCP TRAVEL OÜ

Former deciders
?

Aivar Riimets

Relations: 4
Turnover:
Employees:
Aivar Riimets
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1970

Date of birth: ......

Active relations 4

Provision of financial servicesActivities of sports clubs

Sven Silver

Relations: 1
Turnover:
Employees:
Sven Silver
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 80

Date of birth: ......

Active relations 1

Other organizational activities

Aaro Sosaar

Relations: 8
Turnover 2024: 4 587 052 €
Employees: 62
Aaro Sosaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 51570

Date of birth: ......

Active relations 8

Other lendingBusiness adviceRental of other tangible assetsFinancial advicePurchase and sale of own propertyProvision of financial services

Alari Avamägi

Relations: 1
Turnover 2024: 29 245 €
Employees:
Alari Avamägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 450

Date of birth: ......

Active relations 1

Leisure Interest Club

Aare Sosaar

Relations: 8
Turnover 2024: 46 426 €
Employees: 1
Aare Sosaar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 5350

Date of birth: ......

Active relations 8

Financial adviceBusiness advice

BCP TRAVEL OÜ

History of right of representation
?
Field
Administrative Activities
Business age
10y
Beneficial country:
et
 
Aare Sosaar ... - ...
Alari Avamägi ... - ...
Sven Silver ... - ...
Aaro Sosaar ... - ...
Aivar Riimets ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

BCP TRAVEL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

BCP TRAVEL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Finances and assets

BCP TRAVEL OÜ

Paid taxes and estimated average salaries

BCP TRAVEL OÜ

Financial indicators and prognosis

BCP TRAVEL OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

BCP TRAVEL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.06.2023 ......
2022 01.01.2022–31.12.2022 02.02.2023 ......
2021 01.01.2021–31.12.2021 04.04.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 28.06.2021 ......
2018 01.01.2018–31.12.2018 28.06.2021 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 25.08.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......

Liabilities and debts

BCP TRAVEL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BCP TRAVEL OÜ

Reports and assets-liabilities overview 22.06.2023
?
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: ...... €

BCP TRAVEL OÜ

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

Total debt claims: ...... €

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

BCP TRAVEL OÜ

Bailiff's enforcement proceedings as of 22.06.2023
?

Bailiff's enforcement proceedings MISSING

BCP TRAVEL OÜ

Regulations of the Payment Order Department as of 22.06.2023
?

Regulations of the Payment Order Department MISSING

BCP TRAVEL OÜ

Court orders in the register as of 22.06.2023
?
Logo

Puuduste kõrvaldamise määrus

30.05.2023

Regulation number: Ä 10173994 / M3

Regulation status has entered into force: 30.05.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

10.01.2022

Regulation number: Ä 10173994 / M2

Regulation status has entered into force: 19.01.2022

Date of enforcement of order or additional period: 10.01.2022

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.05.2021

Regulation number: Ä 10173994 / M1

Regulation status has entered into force: 27.06.2021

Date of enforcement of order or additional period: 27.05.2021

Määruse olek: Puudused kõrvaldatud

BCP TRAVEL OÜ

Decisions of the Consumer Disputes Committee as of 22.06.2023
?

Consumer disputes MISSING

BCP TRAVEL OÜ

Court hearings as of 22.06.2023
?

Court hearings MISSING

BCP TRAVEL OÜ

Rulings as of 22.06.2023
?

Court settlemets MISSING

BCP TRAVEL OÜ

Notices and announcements as of 22.06.2023
?
Logo

Notice of liquidation proceedings of a private limited company

24.01.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 24.01.2022
Avaldamise lõpp: tähtajatu
BCP Travel OÜ (registrikood 12348642) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse BCP Travel OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). e-post: kas@kas.ee

BCP Travel OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 2a
Telefon: +372 56452923
E-post: kas@kas.ee
Teadaande avaldaja kontaktandmed:
volitatud esindaja Veiko Väli
Telefon: 5257399
E-post: veiko@tallinnlaw.ee
Teadaande number 1876674

Marketing

Business network

BCP TRAVEL 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

BCP TRAVEL OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events