CHOCOLATE FACTORY OÜ - 12551389 | ScoreStorybook | Print Summary Report
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CHOCOLATE FACTORY OÜ

Summary report

Date of report 19.12.2024

CHOCOLATE FACTORY OÜ
12551389 - Deleted (28.05.2015)
Founded in 11.10.2013
Fixed capital 2,500 €

Former names

  • Chocolate Factory OÜ
VAT  
EE101670504 (end 27.05.2015)
start end
11.10.2013 27.05.2015

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CHOCOLATE FACTORY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.66

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Employees and salaries

CHOCOLATE FACTORY OÜ

Number of employees and estimated average salaries
?

CHOCOLATE FACTORY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 II........................
2015 I........................

Deciders and beneficiaries

CHOCOLATE FACTORY OÜ

Former decision-makers
?

Svetlana Pilden

Relations: 8
Turnover 2024: 1 160 830 €
Employees: 2
Svetlana Pilden
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 8

Activities of Legal OfficesManufacture of prefabricated wooden buildingsOther retailCatering (restaurant, etc.) Freight on the roadBuilding construction worksManufacture of metal structures

Maria Sepper

Relations: 2
Turnover 2024: 35 453 €
Employees: 1
Maria Sepper
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1250

Date of birth: ......

Active relations 2

Business adviceCatering (restaurant, etc.)

Mairold Millert

Relations: 2
Turnover 2024: 130 655 €
Employees: 2
Mairold Millert
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 890

Date of birth: ......

Active relations 2

Serving drinksOther retail

CHOCOLATE FACTORY OÜ

History of right of representation
?
Field
Business age
1y
Beneficial country:
et
 
Svetlana Pilden ... - ...
Mairold Millert ... - ...
Maria Sepper ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

CHOCOLATE FACTORY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.72
..................
0.72
..................
0.34
..................
0.67
..................

CHOCOLATE FACTORY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.72
............

Finances and assets

CHOCOLATE FACTORY OÜ

Taxes paid and estimated average salaries

CHOCOLATE FACTORY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 I ............ ..............................
2014 IV ............ ..............................

CHOCOLATE FACTORY OÜ

Financial raiting: "UNSATISFACTORY" ()
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

CHOCOLATE FACTORY OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CHOCOLATE FACTORY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHOCOLATE FACTORY OÜ

Reports and assets-liabilities overview 28.05.2015
?
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: ...... €

CHOCOLATE FACTORY OÜ

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CHOCOLATE FACTORY OÜ

Debt by type 19.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transport ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

CHOCOLATE FACTORY OÜ

Time-barred and ongoing claims as of 28.05.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHOCOLATE FACTORY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 I ...... €...... €...... €...... €......
2014 IV ...... €...... €...... €...... €......

CHOCOLATE FACTORY OÜ

Bailiff's enforcement proceedings as of 28.05.2015
?

Bailiff's enforcement proceedings MISSING

CHOCOLATE FACTORY OÜ

Regulations of the Payment Order Department as of 28.05.2015
?

Regulations of the Payment Order Department MISSING

CHOCOLATE FACTORY OÜ

Court orders in the register as of 28.05.2015
?

Court order MISSING

CHOCOLATE FACTORY OÜ

Decisions of the Consumer Disputes Committee as of 28.05.2015
?

Consumer disputes MISSING

CHOCOLATE FACTORY OÜ

Court hearings as of 28.05.2015
?

Court hearings MISSING

CHOCOLATE FACTORY OÜ

Rulings as of 28.05.2015
?

Court settlemets MISSING

CHOCOLATE FACTORY OÜ

Notices and announcements as of 28.05.2015
?
Logo

Notice of delivery of a Tax and Customs Board document

25.05.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.05.2015
Avaldamise lõpp: 26.08.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chocolate Factory OÜ (registrikood: 12551389) toimetatakse kätte 23.04.2015 korraldus nr 9-1.1/15518 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CHOCOLATE FACTORY OÜ on jätnud 2015. a jaanuarikuu ja 2015. a veebruarikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 775932

Marketing

Business network

CHOCOLATE FACTORY 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
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Beneficiaries network

CHOCOLATE FACTORY OÜ

 Networks - Beneficiaries
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Monitoring events

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