ILMELIINE OÜ - 12827756 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ILMELIINE OÜ

Summary report

Date of report 27.11.2024

ILMELIINE OÜ
12827756 - Deleted (09.10.2019)
Founded in 02.04.2015
Fixed capital 2,500 €

Former names

  • Ilmeliine OÜ
VAT  
EE101844563 (end 09.10.2019)
start end
01.01.2016 09.10.2019

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keywords

  • e-pood

ILMELIINE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.6

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Employees and salaries

ILMELIINE OÜ

Number of employees and estimated average salaries
?

ILMELIINE OÜ

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

Deciders and beneficiaries

ILMELIINE OÜ

Former deciders
?

Virge Villako-Kazbekov

Relations: 6
Turnover 2024: 717 168 €
Employees: 10
Virge Villako-Kazbekov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -3924

Date of birth: ......

Active relations 6

Online shop Online shop Retail sale of groceries

Aivo Kazbekov

Relations: 5
Turnover 2024: 717 168 €
Employees: 10
Aivo Kazbekov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -3964

Date of birth: ......

Active relations 5

Online shop Online shop Retail sale of groceries

ILMELIINE OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Aivo Kazbekov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ILMELIINE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.41
..................

Finances and assets

ILMELIINE OÜ

Paid taxes and estimated average salaries

ILMELIINE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

ILMELIINE OÜ

Financial raiting: "UNSATISFACTORY" ()
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

ILMELIINE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ILMELIINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ILMELIINE OÜ

Reports and assets-liabilities overview 09.10.2019
?
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: ...... €

ILMELIINE 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
...... ......

ILMELIINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

ILMELIINE OÜ

Bailiff's enforcement proceedings as of 09.10.2019
?

Bailiff's enforcement proceedings MISSING

ILMELIINE OÜ

Regulations of the Payment Order Department as of 09.10.2019
?

Regulations of the Payment Order Department MISSING

ILMELIINE OÜ

Court orders in the register as of 09.10.2019
?

Court order MISSING

ILMELIINE OÜ

Decisions of the Consumer Disputes Committee as of 09.10.2019
?

Consumer disputes MISSING

ILMELIINE OÜ

Court hearings as of 09.10.2019
?

Court hearings MISSING

ILMELIINE OÜ

Rulings as of 09.10.2019
?
Logo

Kohtuotsus kriminaalasjas nr 1-18-9432/12

Tartu Maakohus Tartu kohtumaja

18.12.2018
Related companies: PRISMA PEREMARKET AS, TARTU TARBIJATE KOOPERATIIV TÜH
Number of the case: 1-18-9432/12
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ingeri Tamm
Commencement of the Court case: 20.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.11.2018
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 18.12.2018
Entry into force: 03.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:1.18.9432.23190

ILMELIINE OÜ

Notices and announcements as of 09.10.2019
?
Logo

Company deletion warning notice

24.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.10.2018
Avaldamise lõpp: 25.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Ilmeliine OÜ (registrikood: 12827756) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50005716 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1372278

Marketing

Business network

ILMELIINE 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

ILMELIINE OÜ

 Networks - Beneficiaries
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Monitoring events

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