CHECCA FASHION OÜ - 12379921 | ScoreStorybook | Print Summary Report
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CHECCA FASHION OÜ

Summary report

Date of report 28.11.2024

CHECCA FASHION OÜ
12379921 - Deleted (01.04.2016)
Founded in 16.11.2012
Fixed capital 2,500 €

Former names

  • Checca Fashion OÜ
VAT  
EE101631336 (end 31.03.2016)
start end
26.04.2013 31.03.2016

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  • muude rõivaste tootmine

CHECCA FASHION OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.28

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Employees and salaries

CHECCA FASHION OÜ

Number of employees and estimated average salaries
?

CHECCA FASHION OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CHECCA FASHION OÜ

Former deciders
?

Gábor Kothenc

Relations: 3
Turnover 2024: 47 279 €
Employees:
Gábor Kothenc
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 310

Date of birth: ......

Active relations 3

Business advice

Vera Erdösi

Relations: 1
Turnover 2024: 57 720 €
Employees:
Vera Erdösi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 130

Date of birth: ......

Active relations 1

Business advice

Kaupo Meier

Relations: 71
Turnover 2024: 7 363 081 €
Employees: 94
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -33613

Date of birth: ......

Active relations 71

Real Estate RentalPainting and glazingAccountingRental of passenger carsWholesale of medical devicesOther leisure activitiesSpecial construction work

CHECCA FASHION OÜ

History of right of representation
?
Field
Manufactoring
Business age
3y
Beneficial country:
et
 
Kaupo Meier ... - ...
Vera Erdösi ... - ...
Gábor Kothenc ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

CHECCA FASHION OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.71
..................
0.74
..................

CHECCA FASHION OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.71
............

Finances and assets

CHECCA FASHION OÜ

Paid taxes and estimated average salaries

CHECCA FASHION OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CHECCA FASHION OÜ

Financial indicators and prognosis

CHECCA FASHION OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

CHECCA FASHION OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 11.09.2015 ......
2014 01.01.2014–31.12.2014 11.08.2015 ......
2013 01.01.2013–31.12.2013 30.07.2014 ......

Liabilities and debts

CHECCA FASHION OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHECCA FASHION OÜ

Reports and assets-liabilities overview 01.04.2016
?
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: ...... €

CHECCA FASHION OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CHECCA FASHION OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CHECCA FASHION OÜ

Time-barred and ongoing claims as of 01.04.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHECCA FASHION OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CHECCA FASHION OÜ

Bailiff's enforcement proceedings as of 01.04.2016
?

Bailiff's enforcement proceedings MISSING

CHECCA FASHION OÜ

Regulations of the Payment Order Department as of 01.04.2016
?

Regulations of the Payment Order Department MISSING

CHECCA FASHION OÜ

Court orders in the register as of 01.04.2016
?

Court order MISSING

CHECCA FASHION OÜ

Decisions of the Consumer Disputes Committee as of 01.04.2016
?

Consumer disputes MISSING

CHECCA FASHION OÜ

Court hearings as of 01.04.2016
?

Court hearings MISSING

CHECCA FASHION OÜ

Rulings as of 01.04.2016
?

Court settlemets MISSING

CHECCA FASHION OÜ

Notices and announcements as of 01.04.2016
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

22.12.2015
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 22.12.2015
Avaldamise lõpp: 23.12.2018
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

22.12.2015 kohtumäärusega tsiviilasjas nr 2-15-13707 lõpetati võlgniku, Checca Fashion OÜ (registrikood: 12379921),  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).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 890361
Logo

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

24.11.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 24.11.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

23.11.2015 kohtumäärusega tsiviilasjas nr 2-15-13707 määrati võlgniku, Checca Fashion OÜ (registrikood: 12379921), (likvideerimisel) pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1500 eurot ja maksmise tähtajaks 07.12.2015.

Kohus teeb deposiidi tasumise ettepaneku võlgnikule, võlausaldajatele või kolmandatele isikutele. 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). Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; ettemaksu summa; ettemaksu tasumise kuupäev).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 877772
Logo

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

14.10.2015
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 14.10.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

13.10.2015 kohtumäärusega tsiviilasjas nr 2-15-13707 võeti võlgniku, Checca Fashion OÜ (registrikood: 12379921), (likvideerimisel) pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 03.11.2015 algusega kell 12:45 Tartu mnt kohtumaja saalis nr 1, I korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel nimetati Svetlana Pilden (Business Law Firm OÜ, Liivalaia 21-17, Tallinn 10118, svetlana.pilden@haldur.just.ee).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 857400
Logo

Notice of liquidation proceedings of a private limited company

17.08.2015
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.08.2015
Avaldamise lõpp: tähtajatu
Checca Fashion OÜ (registrikood 12379921) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Checca Fashion OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151.

Checca Fashion OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
Kaupo Meier
Teadaande number 832184

Marketing

Business network

CHECCA FASHION 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

CHECCA FASHION OÜ

 Networks - Beneficiaries
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Monitoring events

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