CITYPALLET OÜ - 12794838 | ScoreStorybook | Print Summary Report
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CITYPALLET OÜ

Summary report

Date of report 22.09.2024

CITYPALLET OÜ
12794838 - Deleted (10.01.2017)
Founded in 04.02.2015
Fixed capital 2 500 €

Former names

  • Citypallet OÜ
VAT  
EE101789495 (end 27.06.2016)
start end
27.04.2015 27.06.2016

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

CITYPALLET OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.03

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Employees and salaries

CITYPALLET OÜ

Number of employees and estimated average salaries
?

CITYPALLET OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CITYPALLET OÜ

Former deciders
?

Kalle Mõtsnik

Relations: 1
Turnover:
Employees:
Kalle Mõtsnik
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 1

Building construction works

Ivan Dadašov

Relations:
Turnover:
Employees:
Ivan Dadašov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valeri Gurov

Relations:
Turnover:
Employees:
Valeri Gurov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andrei Antsi

Relations:
Turnover:
Employees:
Andrei Antsi
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CITYPALLET OÜ

History of right of representation
?
Field
Trading
Business age
1y
Beneficial country:
et
 
Kalle Mõtsnik ... - ...
Valeri Gurov ... - ...
Andrei Antsi ... - ...
Ivan Dadašov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

CITYPALLET OÜ

Owners
?

Former owners

Former owners

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

CITYPALLET OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

CITYPALLET OÜ

Paid taxes and estimated average salaries

CITYPALLET OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

CITYPALLET OÜ

Sales revenue by business area

CITYPALLET OÜ

Financial indicators and prognosis

CITYPALLET OÜ

Financial raiting: "SATISFACTORY" (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

CITYPALLET OÜ

Real estate as of 10.01.2017

Real estate MISSING

CITYPALLET OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 05.10.2016 ......

Liabilities and debts

CITYPALLET OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CITYPALLET OÜ

Reports and assets-liabilities overview 10.01.2017
?
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: ...... €

CITYPALLET OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CITYPALLET OÜ

Debt by type 21.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CITYPALLET OÜ

Time-barred and ongoing claims as of 10.01.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CITYPALLET 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* ...... €...... €...... €...... €......

CITYPALLET OÜ

Bailiff's enforcement proceedings as of 10.01.2017
?

Bailiff's enforcement proceedings MISSING

CITYPALLET OÜ

Regulations of the Payment Order Department as of 10.01.2017
?

Regulations of the Payment Order Department MISSING

CITYPALLET OÜ

Court orders in the register as of 10.01.2017
?

Court order MISSING

CITYPALLET OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2017
?

Consumer disputes MISSING

CITYPALLET OÜ

Court hearings as of 10.01.2017
?

Court hearings MISSING

CITYPALLET OÜ

Rulings as of 10.01.2017
?

Court settlemets MISSING

CITYPALLET OÜ

Notices and announcements as of 10.01.2017
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

03.11.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 03.11.2016
Avaldamise lõpp: 04.11.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

03.11.2016 kohtumäärusega tsiviilasjas nr 2-16-14059 lõpetati võlgniku, Citypallet OÜ (registrikood: 12794838),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1040633
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

20.10.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 20.10.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

20.10.2016 kohtumäärusega tsiviilasjas nr 2-16-14059 määrati võlgniku, Citypallet OÜ (registrikood: 12794838), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 02.11.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1034574
Logo

Notice of the time and place of the examination of the bankruptcy petition

23.09.2016
Pankrotiavalduse läbivaatamise aja ja koha teade
Avaldamise algus: 23.09.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 alusel.

22.09.2016 kohtumäärusega nr 2-16-14059 määrati kohtuistung võlgniku, Citypallet OÜ (registrikood: 12794838), pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 20.10.2016 algusega kell 12.00 Kentmanni kohtumaja saalis nr 317, III korrusel.

Kohus peatab võlgniku vara suhtes toimuva sundtäitmise (PankrS § 17 lg 3).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1019152

Marketing

Business network

CITYPALLET 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

CITYPALLET OÜ

 Networks - Beneficiaries
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Monitoring events

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