BASIL OÜ - 12617562 | ScoreStorybook | Print Summary Report
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BASIL OÜ

Summary report

Date of report 09.01.2025

BASIL OÜ
12617562 - Deleted (19.07.2019)
Founded in 21.02.2014
Fixed capital 2,500 €

Former names

  • OÜ BASIL
VAT  
EE101698942 (end 08.01.2018)
start end
26.02.2014 08.01.2018

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keywords

  • puhkus ja meelelahutus
  • toitlustus (restoran jm)

BASIL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

BASIL OÜ

Number of employees and estimated average salaries
?

BASIL OÜ

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

BASIL OÜ

Former decision-makers
?

Dagne Aurelia Tuulemaa

Relations: 5
Turnover 2024: 100 027 €
Employees: 2
Dagne Aurelia Tuulemaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1490

Date of birth: ......

Active relations 5

Livestock aid activitiesRetail sale of groceriesCare of petsDairy cattle farming

Koit Kull

Relations: 2
Turnover 2024: 548 400 €
Employees: 8
Koit Kull
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 730

Date of birth: ......

Active relations 2

Installation of air conditioning systems

Maidu Lempu

Relations: 27
Turnover 2024: 1 300 763 €
Employees: 12
Maidu Lempu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10240

Date of birth: ......

Active relations 27

Real Estate RentalBusiness adviceRetail sale of motor vehicle accessoriesGeneral cleaning of buildingsRescue serviceSale of electricityElectricity generation

Sergei Niinemets

Relations: 5
Turnover:
Employees: 6
Sergei Niinemets
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -40100

Date of birth: ......

Active relations 5

Business adviceActivities of other business organizations

BASIL OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
5y
Beneficial country:
et
 
Sergei Niinemets ... - ...
Maidu Lempu ... - ...
Koit Kull ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BASIL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.53
..................
!
..................
!
..................
0.53
..................
0.02
..................

Finances and assets

BASIL OÜ

Taxes paid and estimated average salaries

BASIL OÜ

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

BASIL OÜ

Financial indicators and prognosis

BASIL OÜ

Financial raiting: "POOR" (2015)
2015
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

BASIL OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 11.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

BASIL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BASIL OÜ

Reports and assets-liabilities overview 19.07.2019
?
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: ...... €

BASIL OÜ

Claims history
?
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
...... ......

BASIL OÜ

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BASIL OÜ

Time-barred and ongoing claims as of 19.07.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BASIL OÜ

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

BASIL OÜ

Bailiff's enforcement proceedings as of 19.07.2019
?

Bailiff's enforcement proceedings MISSING

BASIL OÜ

Regulations of the Payment Order Department as of 19.07.2019
?

Regulations of the Payment Order Department MISSING

BASIL OÜ

Court orders in the register as of 19.07.2019
?

Court order MISSING

BASIL OÜ

Decisions of the Consumer Disputes Committee as of 19.07.2019
?

Consumer disputes MISSING

BASIL OÜ

Court hearings as of 19.07.2019
?

Court hearings MISSING

BASIL OÜ

Rulings as of 19.07.2019
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-4187/5

Harju Maakohus Tallinna kohtumaja

05.07.2019
Related companies:
Number of the case: 2-19-4187/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Merike Varusk
Commencement of the Court case: 19.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.03.2019
Court case category: Ühinguõigus
Keyword: -
Court decision date: 05.07.2019
Entry into force: 07.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.4187.14988

BASIL OÜ

Notices and announcements as of 19.07.2019
?
Logo

Company deletion warning notice

13.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 13.09.2018
Avaldamise lõpp: 14.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ BASIL (registrikood: 12617562) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 30052982 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1343264

Marketing

Business network

BASIL 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

BASIL OÜ

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

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