CHEP ESTONIA OÜ - 12370386 | Print Summary Report
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CHEP ESTONIA OÜ

Summary report

Date of report 10.04.2025

CHEP ESTONIA OÜ
12370386 - Registered
Founded in 30.10.2012
Fixed capital 2,500 €

VAT  
EE101589802 (start 16.11.2012)
start end
16.11.2012 -

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keywords

  • kaubandusseadmed ja tarbed
  • transpordi- ja kullerteenused
  • muude materiaalsete varade rentimine

CHEP ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CHEP ESTONIA OÜ

Number of employees and estimated average salaries
?

CHEP ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

CHEP ESTONIA OÜ

Decision-makers
?

Former decision-makers

Daniel Robert James Berry

Relations: 1
Turnover 2024: 823 963 €
Employees: 1
Daniel Robert James Berry
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 1

Rental of other machines

Izabella Maczkowska-Ciborowska

Relations: 1
Turnover 2024: 823 963 €
Employees: 1
Izabella Maczkowska-Ciborowska
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 1

Rental of other machines
*Every member of the management board may represent the private limited company in concluding all transactions.

CHEP ESTONIA OÜ

Former decision-makers
?

Marek Czapka

Relations:
Turnover:
Employees:
Marek Czapka
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maciej Kubiak

Relations:
Turnover:
Employees:
Maciej Kubiak
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kazakos Stavros

Relations:
Turnover:
Employees:
Kazakos Stavros
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Bohumila Bennette

Relations:
Turnover:
Employees:
Bohumila Bennette
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kinga Malgorzata Di Salvo

Relations:
Turnover:
Employees:
Kinga Malgorzata Di Salvo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CHEP ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

CHEP ESTONIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

CHEP ESTONIA OÜ

Goodwill

CHEP ESTONIA OÜ

Taxes paid and estimated average salaries

CHEP ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

CHEP ESTONIA OÜ

Sales revenue by business area

CHEP ESTONIA OÜ

Sales revenue by country

CHEP ESTONIA OÜ

Financial indicators and prognosis

CHEP ESTONIA OÜ

Financial raiting: "VERY 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

CHEP ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.07.2022–30.06.2023 18.11.2024 ......
2022 01.07.2021–30.06.2022 22.12.2023 ......
2021 01.07.2020–30.06.2021 30.12.2022 ......
2020 01.07.2019–30.06.2020 27.12.2021 ......
2019 01.07.2018–30.06.2019 16.11.2020 ......
2018 01.07.2017–30.06.2018 28.11.2019 ......
2017 01.07.2016–30.06.2017 13.12.2018 ......
2016 01.07.2015–30.06.2016 13.12.2017 ......
2015 01.07.2014–30.06.2015 13.12.2016 ......
2014 01.07.2013–30.06.2014 21.12.2015 ......
2013 01.07.2012–30.06.2013 19.12.2013 ......

Liabilities and debts

CHEP ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHEP ESTONIA OÜ

Reports and assets-liabilities overview 10.04.2025
?
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: ...... €

CHEP ESTONIA 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
...... ......

CHEP ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CHEP ESTONIA OÜ

Bailiff's enforcement proceedings as of 10.04.2025
?

Bailiff's enforcement proceedings MISSING

CHEP ESTONIA OÜ

Regulations of the Payment Order Department as of 10.04.2025
?

Regulations of the Payment Order Department MISSING

CHEP ESTONIA OÜ

Court orders in the register as of 10.04.2025
?
Logo

Puuduste kõrvaldamise määrus

07.09.2023

Regulation number: Ä 10175669 / M4

Regulation status has entered into force: 07.09.2023

Date of enforcement of order or additional period: 08.09.2023

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus

24.08.2023

Regulation number: Ä 10175669 / M3

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

CHEP ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 10.04.2025
?

Consumer disputes MISSING

CHEP ESTONIA OÜ

Court hearings as of 10.04.2025
?

Court hearings MISSING

CHEP ESTONIA OÜ

Rulings as of 10.04.2025
?

Court settlemets MISSING

CHEP ESTONIA OÜ

Notices and announcements as of 10.04.2025
?
Logo

Notice of service of a decision of the registration department of a court

18.12.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.12.2018
Avaldamise lõpp: 18.06.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, CHEP Estonia OÜ (registrikood: 12370386), avalikult kätte 17.12.2018 määruse nr Ä 10175669 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10175669 / 8 väljavõte:
Kustutada CHEP Estonia OÜ (registrikood 12370386) äriregistri registrikaardile märgitud aadress:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017107776.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1405305

Marketing

Business network

CHEP ESTONIA 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

CHEP ESTONIA 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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