CHARLEROY OÜ - 12856634 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CHARLEROY OÜ

Summary report

Date of report 04.07.2026

CHARLEROY OÜ

Deleted (19.07.2019)
Registration code: 12856634
Founded in: 27.05.2015 (11 years)
EMTAK:

VAT:
EE101838252 (end 06.02.16)
start end
02.12.2015 06.02.2016

Former names

  • Charleroy OÜ

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keywords

  • vahendustegevus

CHARLEROY OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

CHARLEROY OÜ

Number of employees and estimated average salaries
?

CHARLEROY OÜ

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

CHARLEROY OÜ

Former decision-makers
?
Pavel Cherkezov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Vitali Rasskazov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Wholesale trade of various goodsSpecial construction work
Taivo Sirel
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Scheduled long-distance and international road transport of passengersOrganising and forwarding freight consignmentsFreight on the road

CHARLEROY OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Taivo Sirel ... - ...
Vitali Rasskazov ... - ...
Pavel Cherkezov ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

CHARLEROY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
0.01
..................
check_indeterminate_small
..................

Finances and assets

CHARLEROY OÜ

Taxes paid and estimated average salaries

CHARLEROY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour 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 ............ ..............................
2015 IV ............ ..............................

CHARLEROY 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

CHARLEROY OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CHARLEROY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHARLEROY OÜ

Reports and assets-liabilities overview 19.07.2019
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CHARLEROY OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

CHARLEROY OÜ

Debt by type 04.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CHARLEROY OÜ

Time-barred and ongoing claims as of 19.07.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHARLEROY 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 ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......

CHARLEROY OÜ

Bailiff's enforcement proceedings as of 19.07.2019
?

Bailiff's enforcement proceedings MISSING

CHARLEROY OÜ

Regulations of the Payment Order Department as of 19.07.2019
?

Regulations of the Payment Order Department MISSING

CHARLEROY OÜ

Court orders in the register as of 19.07.2019
?

Court order MISSING

CHARLEROY OÜ

Decisions of the Consumer Disputes Committee as of 19.07.2019
?

Consumer disputes MISSING

CHARLEROY OÜ

Court hearings as of 19.07.2019
?

Court hearings MISSING

CHARLEROY OÜ

Rulings as of 19.07.2019
?

Court settlemets MISSING

CHARLEROY OÜ

Notices and announcements as of 19.07.2019
?

Announcements MISSING

Marketing

Business network

CHARLEROY 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

CHARLEROY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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