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

Summary report

Date of report 26.11.2024

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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keywords

  • 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
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

BCG MINING OÜ

Former deciders
?

Flyur Alyukov

Relations: 2
Turnover 2024: 314 203 €
Employees: 1
Flyur Alyukov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 850

Date of birth: ......

Active relations 2

Real Estate RentalPurchase and sale of own property

Stanislav Antonov

Relations: 6
Turnover 2024: 215 074 €
Employees: 10
Stanislav Antonov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1740

Date of birth: ......

Active relations 6

Wholesale trade of various goodsProduction of clothingInformation activitiesLabour rent

Ivan Tšistjakov

Relations: 4
Turnover 2024: 1 206 488 €
Employees: 7
Ivan Tšistjakov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 3130

Date of birth: ......

Active relations 4

Online shop Retail sale of meat productsOther special construction workRetail sale of groceries

BCG MINING OÜ

History of right of representation
?
Field
Real Estate
Business age
8y
Beneficial country:
et
 
Ivan Tšistjakov ... - ...
Flyur Alyukov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BCG MINING OÜ

Owners
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Former owners

Former owners

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

BCG MINING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.51
............

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 ............ ..............................
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

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
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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
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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 26.11.2024
?
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
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BCG MINING OÜ

Income (turnover) and expenditure (taxes paid)
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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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Monitoring events

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