CNN FINANCIAL OÜ - 12482501 | ScoreStorybook | Print Summary Report
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CNN FINANCIAL OÜ

Summary report

Date of report 06.02.2025

CNN FINANCIAL OÜ
12482501 - Deleted (14.01.2024)
Founded in 30.05.2013
Fixed capital 2,500 €

Former names

  • CNN Financial OÜ
VAT
missing

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keywords

  • hoonehalduse abitegevused

CNN FINANCIAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.15

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Employees and salaries

CNN FINANCIAL OÜ

Number of employees and estimated average salaries
?

CNN FINANCIAL OÜ

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

CNN FINANCIAL OÜ

Former decision-makers
?

Jevgeni Šved

Relations: 1
Turnover:
Employees:
Jevgeni Šved
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 290

Date of birth: ......

Active relations 1

Building Management Assistance Activities

CNN FINANCIAL OÜ

History of right of representation
?
Field
Administrative Activities
Business age
10y
Beneficial country:
et
 
Jevgeni Šved ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

CNN FINANCIAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.27
..................
0.27
..................

Finances and assets

CNN FINANCIAL OÜ

Taxes paid and estimated average salaries

CNN FINANCIAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CNN FINANCIAL OÜ

Sales revenue by business area

CNN FINANCIAL OÜ

Financial indicators and prognosis

CNN FINANCIAL OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

CNN FINANCIAL OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 09.07.2021 ......
2019 01.01.2019–31.12.2019 10.07.2020 ......
2018 01.01.2018–31.12.2018 16.10.2019 ......
2017 01.01.2017–31.12.2017 01.10.2018 ......
2016 01.01.2016–31.12.2016 04.09.2017 ......
2015 01.01.2015–31.12.2015 23.08.2016 ......
2014 01.01.2014–31.12.2014 03.07.2015 ......
2013 01.01.2013–31.12.2013 02.09.2014 ......

Liabilities and debts

CNN FINANCIAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CNN FINANCIAL OÜ

Reports and assets-liabilities overview 14.01.2024
?
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: ...... €

CNN FINANCIAL 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
...... ......

CNN FINANCIAL OÜ

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

CNN FINANCIAL OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

CNN FINANCIAL OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

CNN FINANCIAL OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10183697 / 6

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10183697 / M1

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

CNN FINANCIAL OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

CNN FINANCIAL OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

CNN FINANCIAL OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

CNN FINANCIAL OÜ

Notices and announcements as of 14.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.04.2023
Avaldamise lõpp: 19.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CNN Financial OÜ (registrikood: 12482501) toimetatakse kätte 27.03.2023 korraldus nr 9-1.4/123758 veebruarikuu 2023 maksudeklaratsioonide vormi TSD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2063221
Logo

Notice of delivery of a Tax and Customs Board document

03.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.07.2020
Avaldamise lõpp: 04.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CNN Financial OÜ (registrikood: 12482501) toimetatakse kätte 15.06.2020 korralduse nr 13-11/23226 maksuvõla tasumiseks summas 178,20 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1625643
Logo

Notice of delivery of a Tax and Customs Board document

08.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.01.2020
Avaldamise lõpp: 09.04.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CNN Financial OÜ (registrikood: 12482501) toimetatakse kätte 16.12.2019 korraldus nr 13-11/70929 maksuvõla tasumiseks summas 187,00 eurot kümne päeva ooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1566801
Logo

Notice of delivery of a Tax and Customs Board document

09.12.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.12.2019
Avaldamise lõpp: 10.03.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CNN Financial OÜ (registrikood: 12482501) toimetatakse kätte 20.11.2019 korraldus nr 13-11/67205 maksuvõla tasumiseks summas 201,09 eurot kümne päeva ooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1555329
Logo

Notice of delivery of a Tax and Customs Board document

09.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.09.2019
Avaldamise lõpp: 10.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CNN Financial OÜ (registrikood: 12482501) toimetatakse kätte 23.08.2019 korralduse nr 13-11/48432 maksuvõla tasumiseks summas 139,68 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1517199
Logo

Notice of delivery of a Tax and Customs Board document

09.03.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.03.2018
Avaldamise lõpp: 10.06.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CNN Financial OÃœ (registrikood: 12482501) toimetatakse kätte 26.02.2018 korraldus nr 13-11/11595 maksuvõla tasumiseks summas 187,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1265038

Marketing

Business network

CNN FINANCIAL 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

CNN FINANCIAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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