YANCUI IMPORT AND EXPORT CORPORATION OÜ - 12772666 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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YANCUI IMPORT AND EXPORT CORPORATION OÜ

Summary report

Date of report 25.11.2024

YANCUI IMPORT AND EXPORT CORPORATION OÜ
12772666 - Deleted (27.04.2020)
Founded in 22.12.2014
Fixed capital -

Former names

  • Yancui Import and Export Corporation OÜ
VAT
missing

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  • muude keemiatoodete hulgimüük

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Number of employees and estimated average salaries
?

YANCUI IMPORT AND EXPORT CORPORATION OÜ

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

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Former deciders
?

Sergejs Klimanskis

Relations:
Turnover:
Employees:
Sergejs Klimanskis
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vadim Shcherbakov

Relations:
Turnover:
Employees:
Vadim Shcherbakov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Klimova

Relations: 2
Turnover 2024: 15 734 €
Employees:
Olga Klimova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 680

Date of birth: ......

Active relations 2

AccountingMediation of a variety of goods

YANCUI IMPORT AND EXPORT CORPORATION OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Olga Klimova ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.88
............

Finances and assets

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Paid taxes and estimated average salaries

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

YANCUI IMPORT AND EXPORT CORPORATION ...

Financial indicators and prognosis

YANCUI IMPORT AND EXPORT CORPORATION ...

Financial raiting: "SATISFACTORY" (2019)
2019
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

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 16.10.2019 ......
2018 01.01.2018–31.12.2018 16.10.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 02.07.2018 ......
2015 01.01.2015–31.12.2015 19.07.2016 ......

Liabilities and debts

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Reports and assets-liabilities overview 27.04.2020
?
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: ...... €

YANCUI IMPORT AND EXPORT CORPORATION 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
...... ......

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Bailiff's enforcement proceedings as of 27.04.2020
?

Bailiff's enforcement proceedings MISSING

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Regulations of the Payment Order Department as of 27.04.2020
?

Regulations of the Payment Order Department MISSING

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Court orders in the register as of 27.04.2020
?
Logo

Puuduste kõrvaldamise määrus

27.03.2020

Regulation number: Ä 10203787 / M2

Regulation status has entered into force: 27.03.2020

Date of enforcement of order or additional period: 27.03.2020

Määruse olek: Jõustunud

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Decisions of the Consumer Disputes Committee as of 27.04.2020
?

Consumer disputes MISSING

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Court hearings as of 27.04.2020
?

Court hearings MISSING

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Rulings as of 27.04.2020
?

Court settlemets MISSING

YANCUI IMPORT AND EXPORT CORPORATION OÜ

Notices and announcements as of 27.04.2020
?
Logo

Notice of liquidation proceedings of a private limited company

23.07.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.07.2019
Avaldamise lõpp: tähtajatu
Yancui Import and Export Corporation OÜ (registrikood 12772666) (likvideerimisel) likviderija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Yancui Import and Export Corporation OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: oryumina@gmail.com või ks@ksan.lv või Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117.

Yancui Import and Export Corporation OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
Telefon: +371 29209002
E-post: ks@ksan.lv
Teadaande avaldaja kontaktandmed:
likvideerija Olga Klimova
Telefon: +37258045673
E-post: oryumina@gmail.com
Teadaande number 1499743

Marketing

Business network

YANCUI IMPORT AND EXPORT CORPORATION 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

Monitoring events

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