CARDMEN OÜ - 12374763 | ScoreStorybook | Print Summary Report
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CARDMEN OÜ

Summary report

Date of report 03.01.2025

CARDMEN OÜ
12374763 - Registered
Founded in 07.11.2012
Fixed capital 2,500 €

VAT  
EE101587228 (start 08.11.2012)
start end
08.11.2012 -
E-invoicing recipient
e-arveldaja

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

CARDMEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CARDMEN OÜ

Number of employees and estimated average salaries
?

CARDMEN 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

CARDMEN OÜ

Decision-makers
?

Janek Rööbing

Relations: 5
Turnover 2024: 995 883 €
Employees: 8
Janek Rööbing
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3650

Date of birth: ......

Active relations 5

Wholesale of other household goodsWholesale trade of various goodsSale of passenger carsOnline shop

Siim Otsma

Relations: 3
Turnover 2024: 864 751 €
Employees: 8
Siim Otsma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2630

Date of birth: ......

Active relations 3

Wholesale of other household goodsWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

CARDMEN OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Janek Rööbing ... - ...
Siim Otsma ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

CARDMEN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

CARDMEN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARDMEN OÜ

Goodwill

CARDMEN OÜ

Taxes paid and estimated average salaries

CARDMEN OÜ

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

CARDMEN OÜ

Sales revenue by business area

CARDMEN OÜ

Sales revenue by country

CARDMEN OÜ

Financial indicators and prognosis

CARDMEN 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

CARDMEN OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon L......

CARDMEN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 16.05.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 27.05.2021 ......
2019 01.01.2019–31.12.2019 21.06.2020 ......
2018 01.01.2018–31.12.2018 17.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 27.05.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 17.02.2014 ......

Liabilities and debts

CARDMEN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARDMEN OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

CARDMEN OÜ

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

Total debt claims: ...... €

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

CARDMEN OÜ

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

CARDMEN OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

CARDMEN OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

CARDMEN OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

CARDMEN OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

CARDMEN OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

CARDMEN OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-103/10

Tartu Maakohus Tartu kohtumaja

22.05.2024
Related companies:
Number of the case: 2-24-103/10
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 04.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.01.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 22.05.2024
Entry into force: 05.07.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.103.10176
Logo

Kohtumäärus tsiviilasjas nr 2-19-113330/3

Viru Maakohus Rakvere kohtumaja

28.06.2019
Related companies:
Number of the case: 2-19-113330/3
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 27.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.06.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.06.2019
Entry into force: 16.07.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.113330.10483
Logo

Kohtumäärus tsiviilasjas nr 2-16-126996/2

Harju Maakohus Kentmanni kohtumaja

13.01.2017
Related companies: STOKKER FINANCE OÜ
Number of the case: 2-16-126996/2
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Enely Sepp
Commencement of the Court case: 09.01.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.01.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.01.2017
Entry into force: 04.02.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.16.126996.1132
Logo

Kohtumäärus tsiviilasjas nr 2-15-101522/22

Viru Maakohus Narva kohtumaja

27.05.2015
Related companies: FLÖR DE LIIS OÜ
Number of the case: 2-15-101522/22
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Pille Aver
Commencement of the Court case: 04.03.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.03.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.05.2015
Entry into force: 18.06.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:2.15.101522.13463

CARDMEN OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

CARDMEN 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

CARDMEN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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Negative

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