CIVICRIM OÜ - 12620618 | Print Summary Report
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CIVICRIM OÜ

Summary report

Date of report 04.04.2025

CIVICRIM OÜ
12620618 - Registered
Founded in 28.02.2014
Fixed capital 2,500 €

Former names

  • Osaühing Civicrim
VAT  
EE101702605 (start 03.03.2014)
start end
03.03.2014 -

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keywords

  • õigusbüroode tegevus

CIVICRIM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CIVICRIM OÜ

Number of employees and estimated average salaries
?

CIVICRIM OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

CIVICRIM OÜ

Decision-makers
?

Former decision-makers

Klaarika Väli

Relations: 1
Turnover 2024: 17 770 €
Employees:
Klaarika Väli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of Legal Offices

Harland Paas

Relations: 2
Turnover 2024: 17 770 €
Employees:
Harland Paas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 520

Date of birth: ......

Active relations 2

Activities of Legal Offices
*

CIVICRIM OÜ

Former decision-makers
?

Klaarika Väli

Relations: 1
Turnover 2024: 17 770 €
Employees:
Klaarika Väli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of Legal Offices

Harland Paas

Relations: 2
Turnover 2024: 17 770 €
Employees:
Harland Paas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 520

Date of birth: ......

Active relations 2

Activities of Legal Offices

CIVICRIM OÜ

History of right of representation
?
Field
Professional Activities
Business age
11y
Beneficial country:
Estonia
 
Klaarika Väli ... - ...
Harland Paas ... - ...
Klaarika Väli ... - ...
Harland Paas ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CIVICRIM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CIVICRIM OÜ

Goodwill

CIVICRIM OÜ

Taxes paid and estimated average salaries

CIVICRIM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

CIVICRIM OÜ

Sales revenue by business area

CIVICRIM OÜ

Sales revenue by country

CIVICRIM OÜ

Financial indicators and prognosis

CIVICRIM OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

CIVICRIM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.01.2025 ......
2022 01.01.2022–31.12.2022 18.11.2023 ......
2021 01.01.2021–31.12.2021 03.03.2023 ......
2020 01.01.2020–31.12.2020 03.03.2023 ......
2019 01.01.2019–31.12.2019 27.08.2020 ......
2018 01.01.2018–31.12.2018 20.09.2019 ......
2017 01.01.2017–31.12.2017 22.11.2018 ......
2016 01.01.2016–31.12.2016 22.11.2018 ......
2015 01.01.2015–31.12.2015 29.11.2016 ......
2014 01.01.2014–31.12.2014 07.07.2016 ......

Liabilities and debts

CIVICRIM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CIVICRIM OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

CIVICRIM 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
...... ......

CIVICRIM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CIVICRIM OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

CIVICRIM OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

CIVICRIM OÜ

Court orders in the register as of 04.04.2025
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

31.12.2024

Regulation number: Ä 40037000 / 7

Regulation status has entered into force: 31.12.2024

Date of enforcement of order or additional period: 31.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 40037000 / M9

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 40037000 / M8

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.10.2023

Regulation number: Ä 40037000 / M7

Regulation status has entered into force: 26.10.2023

Date of enforcement of order or additional period: 26.10.2023

Regulation status: Jõustunud

CIVICRIM OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

CIVICRIM OÜ

Court hearings as of 04.04.2025
?
Logo

Number of the case: 2-19-20378

Viru Maakohus Rakvere kohtumaja

23.03.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4
Judge: Ifret Mamedguseinov
Description of hearings: ......
Logo

Number of the case: 2-19-20378

Viru Maakohus Rakvere kohtumaja

02.03.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4
Judge: Ifret Mamedguseinov
Description of hearings: ......

CIVICRIM OÜ

Rulings as of 04.04.2025
?

Court settlemets MISSING

CIVICRIM OÜ

Notices and announcements as of 04.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

10.05.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.05.2019
Avaldamise lõpp: 11.08.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Civicrim (registrikood: 12620618) toimetatakse kätte 08.04.2019 korraldus nr 9-1.4/23329 2019. a aprilli-, mai- ja juunikuu maksudeklaratsiooni vorm TSD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral 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: 1811
E-post: emta@emta.ee
Teadaande number 1465490
Logo

Company deletion warning notice

15.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 15.10.2018
Avaldamise lõpp: 16.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing Civicrim (registrikood: 12620618) 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 40037000 / M5) 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 1365790

Marketing

Business network

CIVICRIM 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

CIVICRIM OÜ

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

Monitoring events

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Neutral

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