CMC GROUP OÜ - 12734032 | ScoreStorybook | Print Summary Report
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CMC GROUP OÜ

Summary report

Date of report 27.11.2024

CMC GROUP OÜ
12734032 - In liquidation
Founded in 10.10.2014
Fixed capital 2,500 €

VAT  
EE101747411 (end 15.03.2023)
start end
11.10.2014 15.03.2023

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keywords

  • jookide müük
  • toiduainetetööstus
  • mitmesuguste kaupade hulgikaubandus

CMC GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

CMC GROUP OÜ

Number of employees and estimated average salaries
?

CMC GROUP OÜ

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

CMC GROUP OÜ

Deciders
?

Former deciders

Mihail Polonski

Relations: 3
Turnover:
Employees:
Mihail Polonski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 480

Date of birth: ......

Active relations 3

Business adviceMiscellaneous trainingsWholesale trade of various goods
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

CMC GROUP OÜ

Former deciders
?

Armenuhi Mkhitaryan

Relations:
Turnover:
Employees:
Armenuhi Mkhitaryan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

dmitri polonski

Relations: 1
Turnover:
Employees:
dmitri polonski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 460

Date of birth: ......

Active relations 1

Rental of water transport vehicles

Igor Kondratovitš

Relations: 3
Turnover 2024: 32 590 €
Employees: 1
Igor Kondratovitš
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1240

Date of birth: ......

Active relations 3

Excavation and soil workTaxi transportBeauty service (hairdresser, etc.)

Mihail Polonski

Relations: 3
Turnover:
Employees:
Mihail Polonski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 480

Date of birth: ......

Active relations 3

Business adviceMiscellaneous trainingsWholesale trade of various goods

CMC GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.16
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.16
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CMC GROUP OÜ

Paid taxes and estimated average salaries

CMC GROUP OÜ

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

CMC GROUP OÜ

Sales revenue by business area

CMC GROUP OÜ

Financial indicators and prognosis

CMC GROUP OÜ

Financial raiting: "SATISFACTORY" (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

CMC GROUP OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon R......
igon R......
igon R......
igon M......

CMC GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 31.03.2023 ......
2021 01.01.2021–31.12.2021 04.03.2022 ......
2020 01.01.2020–31.12.2020 10.03.2021 ......
2019 01.01.2019–31.12.2019 19.02.2020 ......
2018 01.01.2018–31.12.2018 10.04.2019 ......
2017 01.01.2017–31.12.2017 06.03.2018 ......
2016 01.01.2016–31.12.2016 29.03.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......

Liabilities and debts

CMC GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CMC GROUP OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

CMC GROUP 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
...... ......

CMC GROUP OÜ

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

CMC GROUP OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

CMC GROUP OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

CMC GROUP OÜ

Court orders in the register as of 27.11.2024
?
Logo

Eitav kandemäärus

05.04.2024

Regulation number: Ä 10200973 / 13

Regulation status has entered into force: 05.04.2024

Määruse olek: Allkirjastatud

CMC GROUP OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

CMC GROUP OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

CMC GROUP OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

CMC GROUP OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

24.05.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 24.05.2022
Avaldamise lõpp: tähtajatu
CMC Group OÜ (registrikood 12734032) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse CMC Group OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

CMC Group OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 139e/11
Telefon: +372 5014990
E-post: cmcgroup.info@gmail.com
Teadaande number 1927407
Logo

Notice of delivery of a document from a tax authority for local taxes

10.06.2021
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 10.06.2021
Avaldamise lõpp: 14.08.2021

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CMC Group OÜ (registrikood: 12734032) toimetatakse kätte viivistasu määramise otsus nr 0194023071 summas 31,00 eurot.

11.05.2021 kell 14:08:06 on sõidukile BMW r/n 800BBB määratud Tallinnas Roheline Aas tn. parklas viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257001940230712

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 1772266

Marketing

Business network

CMC GROUP 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

CMC GROUP OÜ

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

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