CEMISTO BALTIC OÜ - 12696679 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CEMISTO BALTIC OÜ

      Summary report

      Date of report 02.10.2024

      CEMISTO BALTIC OÜ
      12696679 - Deleted (16.08.2019)
      Founded in 29.07.2014
      Fixed capital 2,500 €

      Former names

      • Vorteral UÜ
      • Cemisto Baltic OÜ
      VAT  
      EE101754352 (end 13.10.2016)
      start end
      17.11.2014 13.10.2016

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      keywords

      • kauplused ja hulgikaubandus
      • tööstuskaupade hulgimüük
      • mitmesuguste kaupade hulgikaubandus

      CEMISTO BALTIC OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.18

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      Employees and salaries

      CEMISTO BALTIC OÜ

      Number of employees and estimated average salaries
      ?

      CEMISTO BALTIC 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

      CEMISTO BALTIC OÜ

      Former deciders
      ?

      Arvi Liinak

      Relations: 6
      Turnover 2024: 88 120 €
      Employees: 1
      Arvi Liinak
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1900

      Date of birth: ......

      Active relations 6

      Other cleaning activitiesActivities of web portalsActivities of housing associationsOther business assistance servicesFinishing of buildingsOther activities

      Arvi Liinak

      Relations: 6
      Turnover 2024: 88 120 €
      Employees: 1
      Arvi Liinak
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1900

      Date of birth: ......

      Active relations 6

      Other cleaning activitiesActivities of web portalsActivities of housing associationsOther business assistance servicesFinishing of buildingsOther activities

      Mait Kiigemägi

      Relations: 2
      Turnover:
      Employees:
      Mait Kiigemägi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 70

      Date of birth: ......

      Active relations 2

      Online shop Activities of sports clubs

      Aleksandr Bašinski

      Relations: 1
      Turnover:
      Employees:
      Aleksandr Bašinski
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 120

      Date of birth: ......

      Active relations 1

      Security work

      Külli Ojaste

      Relations: 42
      Turnover 2024: 50 627 €
      Employees: 1
      Külli Ojaste
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4900

      Date of birth: ......

      Active relations 42

      Other business assistance servicesBerry farmingReal Estate RentalAccountingBuilding construction worksCargo forwarding

      Property B2B OÜ

      2024 II quarter
      Turnover:
      Employees:
      Average salary:
      Property B2B OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 320

      Published: 07.02.2013

      Real Estate

      Mait Kiigemägi

      Relations: 2
      Turnover:
      Employees:
      Mait Kiigemägi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 70

      Date of birth: ......

      Active relations 2

      Online shop Activities of sports clubs

      CEMISTO BALTIC OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.57
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		............
      0.01
      		............
      0.01
      		..................

      Finances and assets

      CEMISTO BALTIC OÜ

      Paid taxes and estimated average salaries

      CEMISTO BALTIC OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2016 IV ............ ..............................
      2016 III ............ ..............................
      2016 II ............ ..............................
      2016 I ............ ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      CEMISTO BALTIC OÜ

      Sales revenue by business area

      CEMISTO BALTIC OÜ

      Financial indicators and prognosis

      CEMISTO BALTIC OÜ

      Financial raiting: "SATISFACTORY" (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

      CEMISTO BALTIC OÜ

      Real estate as of 16.08.2019

      Real estate MISSING

      CEMISTO BALTIC OÜ

      Annual reports
      Year Period Submitted Report PDF
      2015 01.01.2015–31.12.2015 19.08.2016 ......

      Liabilities and debts

      CEMISTO BALTIC OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      CEMISTO BALTIC OÜ

      Reports and assets-liabilities overview 16.08.2019
      ?
      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: ...... €

      CEMISTO BALTIC OÜ

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

      Total debt claims: ...... €

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

      CEMISTO BALTIC OÜ

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

      CEMISTO BALTIC OÜ

      Bailiff's enforcement proceedings as of 16.08.2019
      ?

      Bailiff's enforcement proceedings MISSING

      CEMISTO BALTIC OÜ

      Regulations of the Payment Order Department as of 16.08.2019
      ?

      Regulations of the Payment Order Department MISSING

      CEMISTO BALTIC OÜ

      Court orders in the register as of 16.08.2019
      ?

      Court order MISSING

      CEMISTO BALTIC OÜ

      Decisions of the Consumer Disputes Committee as of 16.08.2019
      ?

      Consumer disputes MISSING

      CEMISTO BALTIC OÜ

      Court hearings as of 16.08.2019
      ?

      Court hearings MISSING

      CEMISTO BALTIC OÜ

      Rulings as of 16.08.2019
      ?
      Logo

      Kohtumäärus haldusasjas nr 3-17-1058/2

      Tallinna Halduskohus Tallinna kohtumaja

      18.05.2017
      Related companies: AM BALTIC PROJECT OÜ, ATLANT SECURITY OÜ, OMEGA SECURITY OÜ
      Number of the case: 3-17-1058/2
      Type of procedure: Haldusasi
      Court: Tallinna Halduskohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Elle Kask
      Commencement of the Court case: 18.05.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 18.05.2017
      Court case category: Maksuõigus
      Keyword: -
      Court decision date: 18.05.2017
      Entry into force: 19.05.2017
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLHK:2017:3.17.1058.10906

      CEMISTO BALTIC OÜ

      Notices and announcements as of 16.08.2019
      ?
      Logo

      Company deletion warning notice

      05.10.2018
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 05.10.2018
      Avaldamise lõpp: 06.04.2019
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      Cemisto Baltic OÜ (registrikood: 12696679) 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 10198423 / M1) 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 1358591
      Logo

      Notice of delivery of a Tax and Customs Board document

      20.12.2016
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 20.12.2016
      Avaldamise lõpp: 21.03.2017
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Cemisto Baltic OÃœ (registrikood: 12696679) toimetatakse kätte 05.12.2016 korraldus nr 9-1.1/51824 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et Cemisto Baltic OÜ on jätnud 2016.a septembrikuu 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.
      Kehtetud ärinimed:
      Cemisto Baltic OÜ: Vorteral UÜ.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 1811
      E-post: emta@emta.ee
      Teadaande number 1062445

      Marketing

      Business network

      CEMISTO BALTIC 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

      CEMISTO BALTIC OÜ

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

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