CEMISTO BALTIC OÜ - 12696679 | ScoreStorybook | Print Summary Report
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CEMISTO BALTIC OÜ

Summary report

Date of report 24.12.2024

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 decision-makers
?

Arvi Liinak

Relations: 6
Turnover 2024: 91 530 €
Employees: 2
Arvi Liinak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2110

Date of birth: ......

Active relations 6

Other cleaning activitiesActivities of web portalsActivities of housing associationsOther business assistance servicesOther activitiesFinishing of buildings

Arvi Liinak

Relations: 6
Turnover 2024: 91 530 €
Employees: 2
Arvi Liinak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2110

Date of birth: ......

Active relations 6

Other cleaning activitiesActivities of web portalsActivities of housing associationsOther business assistance servicesOther activitiesFinishing of buildings

Mait Kiigemägi

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 2

Online shop Activities of sports clubs

Aleksandr Bašinski

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

......

Related companies scores

Credit Score: Borderline

Reputation score: 210

Date of birth: ......

Active relations 1

Security work

Külli Ojaste

Relations: 39
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4630

Date of birth: ......

Active relations 39

Other business assistance servicesBerry farmingAccountingReal Estate RentalDevelopment of building projectsBuilding construction worksCargo forwarding

Property B2B OÜ

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Published: 07.02.2013

Real Estate

Mait Kiigemägi

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 2

Online shop Activities of sports clubs

CEMISTO BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.57
..................
0.01
..................
0.01
..................
0.01
............
0.01
............
0.01
..................

Finances and assets

CEMISTO BALTIC OÜ

Taxes paid and estimated average salaries

CEMISTO BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CEMISTO BALTIC OÜ

Financial indicators and prognosis

CEMISTO BALTIC OÜ

Financial raiting: "VERY GOOD" (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

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CEMISTO BALTIC OÜ

Claims history
?
1 month
6 months
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
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Beneficiaries network

CEMISTO BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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