CP VARA AS - 12546980 | ScoreStorybook | Print Summary Report
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CP VARA AS

Summary report

Date of report 28.11.2024

CP VARA AS
12546980 - Deleted (14.08.2019)
Founded in 03.10.2013
Fixed capital 33,000 €

Former names

  • aktsiaselts Krediidipank Finants
  • CP Vara AS
VAT  
EE101761921 (end 14.08.2019)
start end
01.11.2014 14.08.2019

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keywords

  • muu laenuandmine

CP VARA AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

CP VARA AS

Number of employees and estimated average salaries
?

CP VARA AS

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

CP VARA AS

Former deciders
?

Jan Andresoo

Relations: 2
Turnover 2024: 286 701 €
Employees: 1
Jan Andresoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1280

Date of birth: ......

Active relations 2

Activities of other business organizationsBusiness advice

Karin Ossipova

Relations:
Turnover:
Employees:
Karin Ossipova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rasmus Heinla

Relations: 2
Turnover 2024: 5 249 €
Employees:
Rasmus Heinla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 620

Date of birth: ......

Active relations 2

Real Estate RentalVegetable cultivation

Rasmus Heinla

Relations: 2
Turnover 2024: 5 249 €
Employees:
Rasmus Heinla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 620

Date of birth: ......

Active relations 2

Real Estate RentalVegetable cultivation

CP VARA AS

History of right of representation
?
Field
Finance
Business age
5y
Beneficial country:
et
 
Rasmus Heinla ... - ...
Rasmus Heinla ... - ...
Karin Ossipova ... - ...
Jan Andresoo ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

CP VARA AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

CP VARA AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.02
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.26
..................
0.21
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

CP VARA AS

Paid taxes and estimated average salaries

CP VARA AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CP VARA AS

Financial indicators and prognosis

CP VARA AS

Financial raiting: "SATISFACTORY" (2017)
2017
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

CP VARA AS

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 20.11.2018 ......
2017 01.01.2017–31.12.2017 22.11.2018 ......
2016 01.01.2016–31.12.2016 08.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......

Liabilities and debts

CP VARA AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CP VARA AS

Reports and assets-liabilities overview 14.08.2019
?
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: ...... €

CP VARA AS

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

Total debt claims: ...... €

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

CP VARA AS

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

CP VARA AS

Bailiff's enforcement proceedings as of 14.08.2019
?

Bailiff's enforcement proceedings MISSING

CP VARA AS

Regulations of the Payment Order Department as of 14.08.2019
?

Regulations of the Payment Order Department MISSING

CP VARA AS

Court orders in the register as of 14.08.2019
?

Court order MISSING

CP VARA AS

Decisions of the Consumer Disputes Committee as of 14.08.2019
?

Consumer disputes MISSING

CP VARA AS

Court hearings as of 14.08.2019
?

Court hearings MISSING

CP VARA AS

Rulings as of 14.08.2019
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-15981/10

Harju Maakohus Kentmanni kohtumaja

02.03.2018
Related companies: AF VÕLAMENETLUS OÜ
Number of the case: 2-17-15981/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 25.10.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.10.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.03.2018
Entry into force: 24.04.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.17.15981.16241
Logo

Kohtuotsus kriminaalasjas nr 1-17-10529/86

Tartu Maakohus Tartu kohtumaja

21.12.2017
Related companies: ALFA TELECOM OÜ, ANTISTA AS, BB FINANCE OÜ, BESTCREDIT OÜ, BIGBANK AS, BONDORA AS, COOP FINANTS AS, CREDITSTAR ESTONIA AS, ELISA EESTI AS, FINORA CAPITAL AS, HOLM BANK AS, INBANK AS, Jevgeni Maksimjak, LHV FINANCE AS, OK INCURE OÜ, OMARAHA OÜ, OMEGA LAEN AS, SVEA FINANCE AS, SWEDBANK AS, TELE2 EESTI AS, TELIA EESTI AS
Number of the case: 1-17-10529/86
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Peet Teidearu
Commencement of the Court case: 10.11.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.11.2017
Court case category: Majandusalased süüteod, Avaliku rahu vastased süüteod, Varavastased süüteod
Keyword: -
Court decision date: 21.12.2017
Entry into force: 06.01.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2017:1.17.10529.28041
Logo

Kohtuotsus tsiviilasjas nr 2-17-110615/4

Tartu Maakohus Valga kohtumaja

27.09.2017
Related companies: AF VÕLAMENETLUS OÜ
Number of the case: 2-17-110615/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Valga kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Marge Tamme
Commencement of the Court case: 04.07.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.07.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.09.2017
Entry into force: 28.10.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2017:2.17.110615.20644
Logo

Kohtuotsus tsiviilasjas nr 2-17-106669/7

Harju Maakohus Kentmanni kohtumaja

30.08.2017
Related companies: AF VÕLAMENETLUS OÜ
Number of the case: 2-17-106669/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 25.05.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.05.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.08.2017
Entry into force: 17.10.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.17.106669.23905
Logo

Kohtuotsus tsiviilasjas nr 2-15-122932/7

Harju Maakohus Kentmanni kohtumaja

15.11.2016
Related companies: AKTIVA FINANTS OÜ
Number of the case: 2-15-122932/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Helina Luksepp
Commencement of the Court case: 28.01.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.01.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.11.2016
Entry into force: 18.04.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2016:2.15.122932.11336

CP VARA AS

Notices and announcements as of 14.08.2019
?
Logo

Notice of winding-up of a public limited liability company

18.09.2018
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 18.09.2018
Avaldamise lõpp: tähtajatu
CP Vara AS (registrikood 12546980) (likvideerimisel) likvideerija Rasmus Heinla avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse CP Vara AS (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Nõudeavaldused palun esitada Narva mnt 4, 15014 Tallinn, või digitaalallkirjaga e-posti aadressil rasmus.heinla@cooppank.ee.

Ärinimed
CP Vara AS, kehtetud ärinimed: aktsiaselts Krediidipank Finants.
CP Vara AS
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 4
Telefon: 6640736
E-post: rasmus.heinla@cooppank.ee
Teadaande avaldaja kontaktandmed:
Rasmus Heinla
Teadaande number 1344975
Logo

Notification of a concentration

24.03.2017
Koondumise teade
Avaldamise algus: 24.03.2017
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 23.03.2017 koondumise teate, mille kohaselt  Aktsiaselts Eesti Krediidipank (registrikood: 10237832)  kavatseb KonkS § 19 lg 1 p 2 tähenduses omandada valitseva mõju Coop Finants AS (registrikood: 12087992); aktsiaselts Krediidipank Finants (registrikood: 12546980) üle.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Kehtetud ärinimed:
Coop Finants AS: ETK Finants AS.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1105895

Marketing

Business network

CP VARA AS

 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

CP VARA AS

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

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