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COCOAPROM OÜ

Summary report

Date of report 09.05.2024

COCOAPROM OÜ
12725122 - Registered
Founded in 24.09.2014
Fixed capital 10 000 €

Former names

  • OÜ Gaztrading Invest
VAT  
EE102017108 (start 01.11.2017)
start end
01.11.2017 -

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keywords

  • investeerimisfirmad
  • teravilja ja loomasööda hulgimüük

COCOAPROM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

COCOAPROM OÜ

Number of employees and estimated average salaries
?

COCOAPROM OÜ

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

COCOAPROM OÜ

Deciders
?

Former deciders

Roman Golinski

Relations: 4
Turnover 2024: 3 059 648 €
Employees: 7
Roman Golinski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5800

Date of birth: ......

Active relations 4

Rental and operating of own or leased real estateWholesale of grain, unmanufactured tobacco, seeds and animal feedsComputer programming activitiesActivities of holding companies
*Every member of the management board may represent the private limited company in concluding all transactions.

COCOAPROM OÜ

Former deciders
?

Viktor Golinskii

Relations: 7
Turnover 2024: 10 501 775 €
Employees: 32
Viktor Golinskii
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 11080

Date of birth: ......

Active relations 7

Forwarding agencies servicesRental and operating of own or leased real estateComputer programming activitiesOffice management, combined secretarial servicesActivities of holding companiesTrusts, funds and similar financial entities

COCOAPROM OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Roman Golinski ... - ...
Viktor Golinskii ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

COCOAPROM OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.13
..................

COCOAPROM OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

COCOAPROM OÜ

Goodwill

COCOAPROM OÜ

Paid taxes and estimated average salaries

COCOAPROM OÜ

The number of days buyers have not paid
?

COCOAPROM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

COCOAPROM OÜ

Sales revenue by business area

COCOAPROM OÜ

Sales revenue by country

COCOAPROM OÜ

Financial indicators and prognosis

COCOAPROM OÜ

Financial raiting: "VERY 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

COCOAPROM OÜ

Real estate as of 09.05.2024

Real estate MISSING

COCOAPROM OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 21.04.2023 ......
2021 01.01.2021–31.12.2021 13.05.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......

Liabilities and debts

COCOAPROM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COCOAPROM OÜ

Reports and assets-liabilities overview 09.05.2024
?
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: ...... €

COCOAPROM 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
...... ......

COCOAPROM OÜ

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

COCOAPROM OÜ

Court orders in the register as of 09.05.2024
?

Court order MISSING

COCOAPROM OÜ

Decisions of the Consumer Disputes Committee as of 09.05.2024
?

Consumer disputes MISSING

COCOAPROM OÜ

Court hearings as of 09.05.2024
?
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

28.11.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

28.11.2022
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

28.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

21.09.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

21.09.2022
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

21.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

14.09.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

14.09.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

27.04.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

27.04.2022
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

27.04.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

31.01.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

31.01.2022
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

31.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......

COCOAPROM OÜ

Rulings as of 09.05.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-60582/39

Tallinna Ringkonnakohtu tsiviilkolleegium

08.01.2016
Related companies:
Number of the case: 2-14-60582/39
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Kaupo Paal, Krista Kirspuu
Commencement of the Court case: 10.11.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 21.07.2015
Court case category: Ühinguõigus
Keyword: -
Court decision date: 08.01.2016
Entry into force: 09.02.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.14.60582.12591

COCOAPROM OÜ

Notices and announcements as of 09.05.2024
?

Announcements MISSING

Marketing

Business network

COCOAPROM 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

COCOAPROM OÜ

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

Monitoring events

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Neutral

Positive

Negative

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