CMC GROUP OÜ - 12734032 | 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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      CMC GROUP OÜ

      Summary report

      Date of report 29.09.2024

      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

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      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 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: 360

      Date of birth: ......

      Active relations 3

      Miscellaneous trainingsBusiness adviceWholesale 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: 21 314 €
      Employees: 1
      Igor Kondratovitš
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      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: 360

      Date of birth: ......

      Active relations 3

      Miscellaneous trainingsBusiness adviceWholesale trade of various goods

      CMC GROUP OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.15
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.15
      		..................
      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 29.09.2024

      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 29.09.2024
      ?
      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 29.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      CMC GROUP OÜ

      Regulations of the Payment Order Department as of 29.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      CMC GROUP OÜ

      Court orders in the register as of 29.09.2024
      ?
      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 29.09.2024
      ?

      Consumer disputes MISSING

      CMC GROUP OÜ

      Court hearings as of 29.09.2024
      ?

      Court hearings MISSING

      CMC GROUP OÜ

      Rulings as of 29.09.2024
      ?

      Court settlemets MISSING

      CMC GROUP OÜ

      Notices and announcements as of 29.09.2024
      ?
      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
      Expand threads if desired

      Monitoring events

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