SENCHUKOFF OÜ - 12874572 | Print Summary Report
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SENCHUKOFF OÜ

Summary report

Date of report 11.07.2026

SENCHUKOFF OÜ

Deleted (07.09.2021)
Registration code: 12874572
Founded in: 06.07.2015 (11 years)
EMTAK:

VAT:
EE101803216 (end 22.10.19)
start end
07.07.2015 22.10.2019

Former names

  • SENCHUKOFF OÜ

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keywords

SENCHUKOFF OÜ

Scores and ratings

Reputation score

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What is Reputation score?

Credit Score

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Deleted 0.98

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Employees and salaries

SENCHUKOFF OÜ

Number of employees and estimated average salaries
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SENCHUKOFF OÜ

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

Deciders and beneficiaries

SENCHUKOFF OÜ

Former decision-makers
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Andrei Veresinin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Wholesale of groceriesFreight on the road
Ljudmila Tee-Veresinina
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Other organizational activities
Andrei Veresinin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Wholesale of groceriesFreight on the road
Maksim Bašarenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Building construction works
Andrei Veresinin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Wholesale of groceriesFreight on the road

SENCHUKOFF OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
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Finances and assets

SENCHUKOFF OÜ

Taxes paid and estimated average salaries

SENCHUKOFF OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SENCHUKOFF OÜ

Financial indicators and prognosis

SENCHUKOFF OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SENCHUKOFF OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 07.07.2016 ......

Liabilities and debts

SENCHUKOFF OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SENCHUKOFF OÜ

Reports and assets-liabilities overview 07.09.2021
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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: ...... €

SENCHUKOFF OÜ

Claims history
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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
...... ......

SENCHUKOFF OÜ

Debt by type 11.07.2026
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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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SENCHUKOFF OÜ

Time-barred and ongoing claims as of 07.09.2021
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SENCHUKOFF OÜ

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

SENCHUKOFF OÜ

Bailiff's enforcement proceedings as of 07.09.2021
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Bailiff's enforcement proceedings MISSING

SENCHUKOFF OÜ

Regulations of the Payment Order Department as of 07.09.2021
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Claim duration2741 days
CollectorACE Logistics Estonia AS
Legal basis2-18-122136y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3
Storage mediumPärnu Maakohtu maksekäsuosakond
Principal claim-
Secondary claim397 €
State fee153 €
TOTAL570 €
Costs of proceedings20 €
Kohtu maksekäsuosakonna määruse kättetoimetamise teade. . Avaldamise algus: 08.01.2019. Avaldamise lõpp: 08.04.2019. . . Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.. . Kohus toimetab võlgnikule, SENCHUKOFF OÜ (registrikood: 12874572), avalikult kätte 04.01.2019 kohtumääruse (maksekäsk) tsiviilasjas nr 2-18-122136. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).. . Kohustada võlgnikku SENCHUKOFF OÜ (registrikood: 12874572) tasuma avaldajale ACE Logistics Estonia AS (registrikood: 10067413) põhinõudeid summas 4xa0700,81 eurot ja kõrvalnõudeid summas 397,15 eurotning hüvitama riigilõivu 152,94 eurot ja avaldaja menetluskulu 20,00 eurot.. . Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).. . Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. . xa0 . Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.. . Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee. Teadaande number 1411553

SENCHUKOFF OÜ

Court orders in the register as of 07.09.2021
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

07.09.2021

Regulation number: Ä 50010897 / 13

Regulation status has entered into force: 07.09.2021

Date of enforcement of order or additional period: 07.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

22.06.2021

Regulation number: Ä 50010897 / M10

Regulation status has entered into force: 22.06.2021

Date of enforcement of order or additional period: 22.06.2021

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.05.2021

Regulation number: Ä 50010897 / 12

Regulation status has entered into force: 06.09.2021

Date of enforcement of order or additional period: 07.09.2021

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

05.11.2020

Regulation number: Ä 50010897 / M9

Regulation status has entered into force: 05.11.2020

Date of enforcement of order or additional period: 05.11.2020

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.04.2020

Regulation number: Ä 50010897 / M8

Regulation status has entered into force: 30.04.2020

Date of enforcement of order or additional period: 30.04.2020

Regulation status: Jõustunud

SENCHUKOFF OÜ

Decisions of the Consumer Disputes Committee as of 07.09.2021
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Consumer disputes MISSING

SENCHUKOFF OÜ

Court hearings as of 07.09.2021
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Court hearings MISSING

SENCHUKOFF OÜ

Rulings as of 07.09.2021
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Court settlemets MISSING

SENCHUKOFF OÜ

Notices and announcements as of 07.09.2021
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Announcements MISSING

Marketing

Business network

SENCHUKOFF 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

SENCHUKOFF OÜ

 Networks - Beneficiaries
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Monitoring events

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