XINGNUO ENTERPRISES OÜ - 12529817 | ScoreStorybook | Print Summary Report
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XINGNUO ENTERPRISES OÜ

Summary report

Date of report 31.01.2025

XINGNUO ENTERPRISES OÜ
12529817 - Deleted (15.02.2023)
Founded in 02.09.2013
Fixed capital 2,500 €

Former names

  • Xingnuo Enterprises OÜ
VAT  
EE101694124 (end 02.03.2015)
start end
01.02.2014 02.03.2015

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • enda kinnisvara ost ja müük

XINGNUO ENTERPRISES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

XINGNUO ENTERPRISES OÜ

Number of employees and estimated average salaries
?

XINGNUO ENTERPRISES OÜ

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

XINGNUO ENTERPRISES OÜ

Former decision-makers
?

Aleksei Hruštšov

Relations: 2
Turnover 2024: 462 549 €
Employees: 2
Aleksei Hruštšov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 2

Real Estate RentalWholesale of other machines

Wang Qi

Relations:
Turnover:
Employees:
Wang Qi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Qi Wang

Relations:
Turnover:
Employees:
Qi Wang
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

XINGNUO ENTERPRISES OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
et
 
Qi Wang ... - ...
Wang Qi ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

XINGNUO ENTERPRISES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.02
..................

Finances and assets

XINGNUO ENTERPRISES OÜ

Taxes paid and estimated average salaries

XINGNUO ENTERPRISES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

XINGNUO ENTERPRISES OÜ

Financial indicators and prognosis

XINGNUO ENTERPRISES OÜ

Financial raiting: "SATISFACTORY" (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

XINGNUO ENTERPRISES OÜ

Real estate as of 15.02.2023

Active and unactive real estate

igon P......

XINGNUO ENTERPRISES OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 19.04.2022 ......
2020 01.01.2020–31.12.2020 18.04.2022 ......
2019 01.01.2019–31.12.2019 06.04.2022 ......
2018 01.01.2018–31.12.2018 30.03.2022 ......
2017 01.01.2017–31.12.2017 12.06.2018 ......
2016 01.01.2016–31.12.2016 08.04.2017 ......
2015 01.01.2015–31.12.2015 20.02.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......

Liabilities and debts

XINGNUO ENTERPRISES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

XINGNUO ENTERPRISES OÜ

Reports and assets-liabilities overview 15.02.2023
?
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: ...... €

XINGNUO ENTERPRISES 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
...... ......

XINGNUO ENTERPRISES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

XINGNUO ENTERPRISES OÜ

Bailiff's enforcement proceedings as of 15.02.2023
?

Bailiff's enforcement proceedings MISSING

XINGNUO ENTERPRISES OÜ

Regulations of the Payment Order Department as of 15.02.2023
?

Regulations of the Payment Order Department MISSING

XINGNUO ENTERPRISES OÜ

Court orders in the register as of 15.02.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

15.02.2023

Regulation number: Ä 10186673 / 8

Regulation status has entered into force: 15.02.2023

Date of enforcement of order or additional period: 15.02.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

13.05.2022

Regulation number: Ä 10186673 / M8

Regulation status has entered into force: 13.05.2022

Date of enforcement of order or additional period: 13.05.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

20.10.2021

Regulation number: Ä 10186673 / M7

Regulation status has entered into force: 20.10.2021

Date of enforcement of order or additional period: 20.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.05.2021

Regulation number: Ä 10186673 / M6

Regulation status has entered into force: 05.04.2022

Date of enforcement of order or additional period: 27.05.2021

Regulation status: Puudused kõrvaldatud

XINGNUO ENTERPRISES OÜ

Decisions of the Consumer Disputes Committee as of 15.02.2023
?

Consumer disputes MISSING

XINGNUO ENTERPRISES OÜ

Court hearings as of 15.02.2023
?

Court hearings MISSING

XINGNUO ENTERPRISES OÜ

Rulings as of 15.02.2023
?

Court settlemets MISSING

XINGNUO ENTERPRISES OÜ

Notices and announcements as of 15.02.2023
?
Logo

Notice of service of a decision of the registration department of a court

20.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.10.2021
Avaldamise lõpp: 20.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Xingnuo Enterprises OÜ (registrikood: 12529817), avalikult kätte 27.05.2021 määruse nr Ä 10186673 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 27.05.2021.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 10186673 / M6 väljavõte:

1.xa0Anda ettevõtjale Xingnuo Enterprises OÜ (registrikood 12529817) ja juhatuse liikmele Qi Wang (isikukood 45505130102) 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2. Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3. Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4. Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

5. Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1832785
Logo

Notice of service of a decision of the registration department of a court

03.08.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.08.2018
Avaldamise lõpp: 03.02.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Xingnuo Enterprises OÜ (registrikood: 12529817), avalikult kätte 03.07.2018 määruse nr Ä 10186673 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 03.07.2018 avalikult kättetoimetatava määruse Ä 10186673 / M4 väljavõte:
Jätta 12.06.2018.a. Xingnuo Enterprises OÜ esitatud kandeavaldus menetlusse võtmata.
Määrusega 20.06.2018.a. Ä 10186673 / M3 antud tähtajaks on riigilõiv 18 eurot tasumata

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse
kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse
esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele
Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske
pank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank: EE221700017003510302.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1326374

Marketing

Business network

XINGNUO ENTERPRISES 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
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Beneficiaries network

XINGNUO ENTERPRISES OÜ

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

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