TALLINN CIGAR CLUB OÜ - 12391543 | ScoreStorybook | Print Summary Report
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TALLINN CIGAR CLUB OÜ

Summary report

Date of report 26.12.2024

TALLINN CIGAR CLUB OÜ
12391543 - Registered
Founded in 12.12.2012
Fixed capital 2,500 €

Former names

  • Laineviir OÜ
VAT  
EE102134489 (start 12.02.2019)
start end
12.02.2019 -

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keywords

  • kultuur ja haridus
  • puhkus ja meelelahutus
  • muu jaemüük

TALLINN CIGAR CLUB OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TALLINN CIGAR CLUB OÜ

Number of employees and estimated average salaries
?

TALLINN CIGAR CLUB 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

TALLINN CIGAR CLUB OÜ

Decision-makers
?

Former decision-makers

Tullio Liblik

Relations: 17
Turnover 2024: 1 516 857 €
Employees: 10
Tullio Liblik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11470

Date of birth: ......

Active relations 17

Incasso serviceReal Estate RentalOther retailActivities of sports clubsDevelopment of building projectsActivities of management companiesBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

TALLINN CIGAR CLUB OÜ

Former decision-makers
?

Urmas Toome

Relations: 13
Turnover 2024: 107 348 €
Employees: 1
Urmas Toome
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -62060

Date of birth: ......

Active relations 13

Activities of Legal OfficesLegal actionsBusiness adviceCrop cultivationReal Estate RentalPurchase and sale of own propertyProvision of specialist care

Jan Vistisen

Relations: 6
Turnover:
Employees: 2
Jan Vistisen
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -48200

Date of birth: ......

Active relations 6

Wholesale of tobacco productsWholesale of groceriesGrocery MediationOther activitiesWholesale of drinks

TALLINN CIGAR CLUB OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Tullio Liblik ... - ...
Jan Vistisen ... - ...
Urmas Toome ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

TALLINN CIGAR CLUB OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
33%
0.01
..................
33%
!
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.05
..................
0.05
..................
0.86
..................
0.12
..................

TALLINN CIGAR CLUB OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TALLINN CIGAR CLUB OÜ

Goodwill

TALLINN CIGAR CLUB OÜ

Taxes paid and estimated average salaries

TALLINN CIGAR CLUB 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* ............* ..............................

TALLINN CIGAR CLUB OÜ

Sales revenue by business area

TALLINN CIGAR CLUB OÜ

Sales revenue by country

TALLINN CIGAR CLUB OÜ

Financial indicators and prognosis

TALLINN CIGAR CLUB 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

TALLINN CIGAR CLUB OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.05.2024 ......
2022 01.01.2022–31.12.2022 18.01.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 04.04.2019 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 31.05.2016 ......
2014 01.01.2014–31.12.2014 19.04.2015 ......
2013 01.01.2013–31.12.2013 23.05.2014 ......

Liabilities and debts

TALLINN CIGAR CLUB OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINN CIGAR CLUB OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

TALLINN CIGAR CLUB OÜ

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

Total debt claims: ...... €

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

TALLINN CIGAR CLUB 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* ...... €...... €...... €...... €......

TALLINN CIGAR CLUB OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

TALLINN CIGAR CLUB OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

TALLINN CIGAR CLUB OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

TALLINN CIGAR CLUB OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

TALLINN CIGAR CLUB OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

TALLINN CIGAR CLUB OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

TALLINN CIGAR CLUB OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

TALLINN CIGAR CLUB 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

TALLINN CIGAR CLUB OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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