C164H256Na2O68S2 OÜ - 12437239 | Print Summary Report

keywords

  • usaldushalduse ja äriühingute teenus

Employees and salaries

C164H256Na2O68S2 OÜ

Number of employees and estimated average salaries
?

C164H256Na2O68S2 OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

C164H256Na2O68S2 OÜ

Former decision-makers
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Martin Traat
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Viktors Aloškins
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Vladislav Drozd
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Dmitri Mihhailov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Regina Kolk
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Yevhen Chadov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

C164H256Na2O68S2 OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
!
..................
check_indeterminate_small
..................

C164H256Na2O68S2 OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............

C164H256Na2O68S2 OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

C164H256Na2O68S2 OÜ

Taxes paid and estimated average salaries

C164H256Na2O68S2 OÜ

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

C164H256Na2O68S2 OÜ

Financial indicators and prognosis

C164H256Na2O68S2 OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

C164H256Na2O68S2 OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 18.12.2019 ......
2017 01.01.2017–31.12.2017 15.08.2018 ......
2016 01.01.2016–31.12.2016 16.10.2017 ......
2015 01.01.2015–31.12.2015 22.09.2016 ......
2014 01.01.2014–31.12.2014 30.07.2015 ......
2013 01.01.2013–31.12.2013 27.11.2014 ......

Liabilities and debts

C164H256Na2O68S2 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

C164H256Na2O68S2 OÜ

Reports and assets-liabilities overview 20.05.2022
?
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: ...... €

C164H256Na2O68S2 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

C164H256Na2O68S2 OÜ

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

C164H256Na2O68S2 OÜ

Bailiff's enforcement proceedings as of 20.05.2022
?

Bailiff's enforcement proceedings MISSING

C164H256Na2O68S2 OÜ

Regulations of the Payment Order Department as of 20.05.2022
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Regulations of the Payment Order Department MISSING

C164H256Na2O68S2 OÜ

Court orders in the register as of 20.05.2022
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Kandemäärus muu kohtulahendi täitmiseks

09.03.2022

Regulation number: Ä 10180449 / 13

Regulation status has entered into force: 09.03.2022

Date of enforcement of order or additional period: 09.03.2022

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

16.02.2022

Regulation number: Ä 10180449 / M6

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Jõustunud


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Aruandetrahvimäärus

01.11.2021

Regulation number: Ä 10180449 / M5

Regulation status has entered into force: 01.11.2021

Regulation status: Allkirjastatud


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Määruse avalik kättetoimetamine AT-s

16.08.2021

Regulation number: Ä 10180449 / M4

Regulation status has entered into force: 16.08.2021

Date of enforcement of order or additional period: 16.08.2021

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.05.2021

Regulation number: Ä 10180449 / M3

Regulation status has entered into force: 12.05.2021

Date of enforcement of order or additional period: 12.05.2021

Regulation status: Jõustunud


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Puuduste kõrvaldamise määrus

28.04.2021

Regulation number: Ä 10180449 / M2

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 28.04.2021

Regulation status: Puudused kõrvaldatud


C164H256Na2O68S2 OÜ

Decisions of the Consumer Disputes Committee as of 20.05.2022
?

Consumer disputes MISSING

C164H256Na2O68S2 OÜ

Court hearings as of 20.05.2022
?
Logo

Number of the case: 2-21-13878

Harju Maakohus Tallinna kohtumaja

09.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3020
Judge: Meelis Eerik
Description of hearings: ......

C164H256Na2O68S2 OÜ

Rulings as of 20.05.2022
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-14428/8

Harju Maakohus Tallinna kohtumaja

14.12.2021
Number of the case: 2-21-14428/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Fred Fisker
Commencement of the Court case: 14.09.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.09.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.12.2021
Entry into force: 08.03.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.21.14428.27793

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Kohtumäärus tsiviilasjas nr 2-21-14428/8

Harju Maakohus Tallinna kohtumaja

14.12.2021
Number of the case: 2-21-14428/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Fred Fisker
Commencement of the Court case: 14.09.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.09.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.12.2021
Entry into force: 08.03.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.21.14428.27793

Logo

Kohtumäärus tsiviilasjas nr 2-21-14428/8

Harju Maakohus Tallinna kohtumaja

14.12.2021
Number of the case: 2-21-14428/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Fred Fisker
Commencement of the Court case: 14.09.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.09.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.12.2021
Entry into force: 08.03.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.21.14428.27793

Logo

Kohtumäärus tsiviilasjas nr 2-21-14428/8

Harju Maakohus Tallinna kohtumaja

14.12.2021
Number of the case: 2-21-14428/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Fred Fisker
Commencement of the Court case: 14.09.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.09.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.12.2021
Entry into force: 08.03.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.21.14428.27793

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Kohtuotsus tsiviilasjas nr 2-19-8661/56

Tallinna Ringkonnakohtu tsiviilkolleegium

30.10.2020
Number of the case: 2-19-8661/56
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Commencement of the Court case: 06.06.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 06.05.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.10.2020
Entry into force: 22.02.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2020:2.19.8661.27103

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Kohtuotsus tsiviilasjas nr 2-19-8661/40

Harju Maakohus Tallinna kohtumaja

06.04.2020
Number of the case: 2-19-8661/40
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kristi Rickberg
Commencement of the Court case: 06.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.06.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.04.2020
Entry into force: 22.02.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2020:2.19.8661.27312

C164H256Na2O68S2 OÜ

Notices and announcements as of 20.05.2022
?
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Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

30.11.2021
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 30.11.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

30.11.2021 kohtumäärusega tsiviilasjas nr 2-21-14428/7 määrati võlgniku, C164H256Na2O68S2 OÜ (registrikood: 12437239), raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 07.12.2021.

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) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-21-14428
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1853745

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Notice of Prohibition of Disposal

02.11.2021
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 02.11.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

02.11.2021 kohtumäärusega nr 02.11.2021 Määrus 2-21-14428/4 keelati võlgnikul,
C164H256Na2O68S2 OÜ (registrikood: 12437239), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Määrata ajutiseks pankrotihalduriks Martin Traat.
Menetluse nr: 2-21-14428
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1839618

Marketing

Business network

C164H256Na2O68S2 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

C164H256Na2O68S2 OÜ

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

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