BCG MINING OÜ - 12849485 | ScoreStorybook | Print Summary Report
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      BCG MINING OÜ

      Summary report

      Date of report 25.09.2024

      BCG MINING OÜ
      12849485 - Deleted (09.11.2023)
      Founded in 13.05.2015
      Fixed capital 2 500 €

      Former names

      • AO 2 ARENDUSE OÜ
      • RAV Kinnisvara OÜ
      • BCG Mining OÜ
      VAT  
      EE101792916 (end 09.11.2023)
      start end
      15.05.2015 09.11.2023

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      • kinnisvara rentimine

      BCG MINING OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.98

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      Employees and salaries

      BCG MINING OÜ

      Number of employees and estimated average salaries
      ?

      BCG MINING OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2023 IV........................
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      Deciders and beneficiaries

      BCG MINING OÜ

      Former deciders
      ?

      Flyur Alyukov

      Relations: 2
      Turnover 2024: 337 861 €
      Employees:
      Flyur Alyukov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 830

      Date of birth: ......

      Active relations 2

      Real Estate RentalPurchase and sale of own property

      Stanislav Antonov

      Relations: 6
      Turnover 2024: 246 326 €
      Employees: 5
      Stanislav Antonov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1710

      Date of birth: ......

      Active relations 6

      Wholesale trade of various goodsProduction of clothingInformation activitiesLabour rent

      Ivan Tšistjakov

      Relations: 4
      Turnover 2024: 1 158 329 €
      Employees: 5
      Ivan Tšistjakov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 2965

      Date of birth: ......

      Active relations 4

      Online shop Retail sale of meat productsRetail sale of groceriesOther special construction work

      BCG MINING OÜ

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      8y
      Beneficial country:
      et
       
      Ivan Tšistjakov ... - ...
      Flyur Alyukov ... - ...
      2015
      2016
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      2024

      BCG MINING OÜ

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
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      0.99
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      0.99
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      0.01
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      0.01
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      0.01
      		..................

      BCG MINING OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.50
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Finances and assets

      BCG MINING OÜ

      Paid taxes and estimated average salaries

      BCG MINING OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 III ............ ..............................
      2023 II ............ ..............................
      2023 I ............ ..............................
      2022 IV ............ ..............................
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      2020 IV* ............* ..............................
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      2020 II* ............* ..............................
      2020 I* ............* ..............................
      2019 IV* ............* ..............................
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      2019 I* ............* ..............................
      2018 IV* ............* ..............................
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      2018 I* ............* ..............................
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      2017 I* ............* ..............................
      2016 IV* ............* ..............................
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      2016 I* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................

      BCG MINING OÜ

      Sales revenue by business area

      BCG MINING OÜ

      Financial indicators and prognosis

      BCG MINING OÜ

      Financial raiting: "SATISFACTORY" (2023 prognosis)
      2023 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

      BCG MINING OÜ

      Real estate as of 09.11.2023

      Active and unactive real estate

      igon A......

      BCG MINING OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 02.01.2020 ......
      2017 01.01.2017–31.12.2017 19.06.2018 ......
      2016 01.01.2016–31.12.2016 15.06.2017 ......
      2015 01.01.2015–31.12.2015 15.07.2016 ......

      Liabilities and debts

      BCG MINING OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BCG MINING OÜ

      Reports and assets-liabilities overview 09.11.2023
      ?
      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: ...... €

      BCG MINING 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
      ...... ......

      BCG MINING OÜ

      Debt by type 24.09.2024
      ?
      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 ...... € ...... € ...... €
      Value added tax ...... € ...... € ...... € ETCB
      SUNNIRAHA ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      BCG MINING OÜ

      Time-barred and ongoing claims as of 09.11.2023
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      BCG MINING OÜ

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

      BCG MINING OÜ

      Bailiff's enforcement proceedings as of 09.11.2023
      ?

      Bailiff's enforcement proceedings MISSING

      BCG MINING OÜ

      Regulations of the Payment Order Department as of 09.11.2023
      ?

      Regulations of the Payment Order Department MISSING

      BCG MINING OÜ

      Court orders in the register as of 09.11.2023
      ?
      Logo

      Puuduste kõrvaldamise määrus

      02.11.2023

      Regulation number: Ä 50008166 / M6

      Regulation status has entered into force: 08.11.2023

      Date of enforcement of order or additional period: 09.11.2023

      Määruse olek: Puudused kõrvaldatud

      Logo

      Kandemäärus muu kohtulahendi täitmiseks

      17.10.2023

      Regulation number: Ä 50008166 / 8

      Regulation status has entered into force: 17.10.2023

      Date of enforcement of order or additional period: 17.10.2023

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      16.06.2022

      Regulation number: Ä 50008166 / M5

      Regulation status has entered into force: 16.06.2022

      Date of enforcement of order or additional period: 16.06.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      28.02.2022

      Regulation number: Ä 50008166 / M4

      Regulation status has entered into force: 28.02.2022

      Date of enforcement of order or additional period: 28.02.2022

      Määruse olek: Jõustunud

      BCG MINING OÜ

      Decisions of the Consumer Disputes Committee as of 09.11.2023
      ?

      Consumer disputes MISSING

      BCG MINING OÜ

      Court hearings as of 09.11.2023
      ?

      Court hearings MISSING

      BCG MINING OÜ

      Rulings as of 09.11.2023
      ?

      Court settlemets MISSING

      BCG MINING OÜ

      Notices and announcements as of 09.11.2023
      ?
      Logo

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

      08.08.2023
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 08.08.2023
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      08.08.2023 kohtumäärusega tsiviilasjas nr 2-23-7774 määrati võlgniku, BCG Mining OÜ (registrikood: 12849485), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasuma deposiidina selleks ettenähtud kontole makstava summa suuruseks 4500 eurot ja maksmise tähtajaks 15.08.2023.

      Määruse p 1 ja 2 teha teatavaks väljaandes Ametlikud Teadaanded:1.Kohus määrab BCG Mining OÜ (registrikood 12849485) pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasutava deposiidi suuruseks 4500 (neli tuhat viissada) eurot. 2.Kohus teeb ettepaneku võlgnikule, võlausaldajatele või kolmandatele isikutele tasuda hiljemalt 7 kalendripäeva jooksul teate avaldamisest Ametlikes Teadaannetes Rahandusministeeriumi kontole, kas SEB Pank - a/a EE571010220229377229 või Swedbank - a/a EE062200221059223099 või Luminor Bank - a/a EE221700017003510302 või LHV Pank - a/a EE567700771003819792 võlgniku BCG Mining OÜ pankrotimenetluse jätkamiseks 4500 eurot. Maksekorralduse selgitusse märkida tsiviilasja number 2-23-7774. 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) või nr EE221700017003510302 (Luminor Bank).
      Menetluse nr: 2-23-7774
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 2102775
      Logo

      Notice of Prohibition of Disposal

      07.06.2023
      Käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 07.06.2023
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

      07.06.2023 kohtumäärusega nr 2-23-7774 keelati võlgnikul,       BCG Mining OÜ (registrikood: 12849485), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
      Menetluse nr: 2-23-7774
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 2082380
      Logo

      Notice of delivery of a Tax and Customs Board document

      14.12.2020
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 14.12.2020
      Avaldamise lõpp: 15.03.2021
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele BCG Mining OÜ (registrikood: 12849485) toimetatakse kätte 10.11.2020 korraldus nr 9-1.1/248652 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et OÜ BCG Mining on jätnud 2020. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800811
      E-post: emta@emta.ee
      Teadaande number 1692764

      Marketing

      Business network

      BCG MINING 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

      BCG MINING OÜ

       Networks - Beneficiaries
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