CHEM BROKERS EESTI OÜ - 12367028 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CHEM BROKERS EESTI OÜ

Summary report

Date of report 23.04.2025

CHEM BROKERS EESTI OÜ
12367028 - Deleted (07.10.2015)
Founded in 23.10.2012
Fixed capital 3,000 €

Former names

  • Chem Brokers Eesti OÜ
VAT
missing

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CHEM BROKERS EESTI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

CHEM BROKERS EESTI OÜ

Number of employees and estimated average salaries
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CHEM BROKERS EESTI OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CHEM BROKERS EESTI OÜ

Former decision-makers
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Carl-Kaspar Seitam

Relations: 1
Turnover:
Employees:
Carl-Kaspar Seitam
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Other non-specialised retail sale

Caspar Kask

Relations: 3
Turnover:
Employees:
Caspar Kask
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 840

Date of birth: ......

Active relations 3

Construction of facilitiesOther serviceActivities of Legal Offices

Denis Presnetsov

Relations:
Turnover:
Employees:
Denis Presnetsov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mari-Ann Midt

Relations:
Turnover:
Employees:
Mari-Ann Midt
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mari-Ann Midt

Relations:
Turnover:
Employees:
Mari-Ann Midt
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CHEM BROKERS EESTI OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.26
..................
0.01
..................

CHEM BROKERS EESTI OÜ

Other related parties
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Former other persons

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

Finances and assets

CHEM BROKERS EESTI OÜ

Taxes paid and estimated average salaries

CHEM BROKERS EESTI OÜ

Financial indicators and prognosis

CHEM BROKERS EESTI OÜ

Financial raiting: "GOOD" (2014)
2014
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CHEM BROKERS EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 08.07.2015 ......
2013 01.01.2013–31.12.2013 08.07.2015 ......

Liabilities and debts

CHEM BROKERS EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHEM BROKERS EESTI OÜ

Reports and assets-liabilities overview 07.10.2015
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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: ...... €

CHEM BROKERS EESTI OÜ

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

CHEM BROKERS EESTI OÜ

Bailiff's enforcement proceedings as of 07.10.2015
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Bailiff's enforcement proceedings MISSING

CHEM BROKERS EESTI OÜ

Regulations of the Payment Order Department as of 07.10.2015
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Regulations of the Payment Order Department MISSING

CHEM BROKERS EESTI OÜ

Court orders in the register as of 07.10.2015
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Court order MISSING

CHEM BROKERS EESTI OÜ

Decisions of the Consumer Disputes Committee as of 07.10.2015
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Consumer disputes MISSING

CHEM BROKERS EESTI OÜ

Court hearings as of 07.10.2015
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Court hearings MISSING

CHEM BROKERS EESTI OÜ

Rulings as of 07.10.2015
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Court settlemets MISSING

CHEM BROKERS EESTI OÜ

Notices and announcements as of 07.10.2015
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Logo

Notice of termination of bankruptcy proceedings due to leavening

08.09.2015
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 08.09.2015
Avaldamise lõpp: 09.09.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

08.09.2015 kohtumäärusega tsiviilasjas nr 2-15-10763 lõpetati võlgniku, Chem Brokers Eesti OÜ (registrikood: 12367028),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). 08.09
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 841012
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.08.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.08.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.08.2015 kohtumäärusega tsiviilasjas nr 2-15-10763 määrati võlgniku, Chem Brokers Eesti OÜ (registrikood: 12367028), pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 01.09.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorralduse selgitusse märkida tsiviilasja number 2-14-10763.
Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 836646
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

05.08.2015
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 05.08.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

05.08.2015 kohtumäärusega tsiviilasjas nr 2-15-10763 võeti võlgniku, Chem Brokers Eesti OÜ (registrikood: 12367028), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 27.08.2015 algusega kell 15.00 Kentmanni kohtumaja saalis nr 518.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 827949

Marketing

Business network

CHEM BROKERS EESTI 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
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Beneficiaries network

CHEM BROKERS EESTI OÜ

 Networks - Beneficiaries
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Monitoring events

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