CARDWARE OÜ - 14044308 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CARDWARE OÜ

Summary report

Date of report 25.12.2024

CARDWARE OÜ
14044308 - Registered
Founded in 06.05.2016
Fixed capital 2,500 €

Former names

  • Cumnord OÜ
VAT  
EE102229572 (start 30.01.2020)
start end
30.01.2020 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • muu jaemüük

CARDWARE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CARDWARE OÜ

Number of employees and estimated average salaries
?

CARDWARE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
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........................

Deciders and beneficiaries

CARDWARE OÜ

Decision-makers
?

Dmitry Lamikhov

Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6970

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Nadežda Reinsoo

Relations: 1
Turnover:
Employees:
Nadežda Reinsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 300

Date of birth: ......

Active relations 1

Other retail
*

CARDWARE OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Estonia
 
Nadežda Reinsoo ... - ...
Dmitry Lamikhov ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

CARDWARE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
15%
0.01
..................
15%
0.36
..................
70%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.01
..................
0.36
..................
0.50
..................
0.01
..................
0.36
..................
0.36
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARDWARE OÜ

Goodwill

CARDWARE OÜ

Taxes paid and estimated average salaries

CARDWARE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
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* ............* ..............................

CARDWARE OÜ

Sales revenue by business area

CARDWARE OÜ

Sales revenue by country

CARDWARE OÜ

Financial indicators and prognosis

CARDWARE OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

CARDWARE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.05.2024 ......
2022 01.01.2022–31.12.2022 13.04.2023 ......
2021 01.01.2021–31.12.2021 28.03.2022 ......
2020 01.01.2020–31.12.2020 23.04.2021 ......
2019 01.01.2019–31.12.2019 06.03.2020 ......
2018 01.01.2018–31.12.2018 30.04.2019 ......
2017 01.01.2017–31.12.2017 05.04.2018 ......
2016 01.01.2016–31.12.2016 08.06.2017 ......

Liabilities and debts

CARDWARE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARDWARE OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

CARDWARE OÜ

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

Total debt claims: ...... €

Latest events
...... ......

CARDWARE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CARDWARE OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

CARDWARE OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

CARDWARE OÜ

Court orders in the register as of 25.12.2024
?

Court order MISSING

CARDWARE OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

CARDWARE OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

CARDWARE OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

CARDWARE OÜ

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

CARDWARE 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

CARDWARE 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

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