Complex Consult OÜ - 14044389 | ScoreStorybook | Print Summary Report

keywords

  • õigus- ja konsultatsiooniteenused
  • usaldushalduse ja äriühingute teenus
  • õigusbüroode tegevus

Employees and salaries

Complex Consult OÜ

Number of employees and estimated average salaries
?

Complex Consult 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

Complex Consult OÜ

Decision-makers
?

Former decision-makers

Sergei Geller
★★★★

......

Credit Score: Neutral

Reputation score: 15270

Date of birth: ......

Active relations 11


*

Complex Consult OÜ

Former decision-makers
?
Styna Eerma
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anastassia Geller
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

David Šlik
★★★★

......

Credit Score: Borderline

Reputation score: 10820

Date of birth: ......

Active relations 2

Complex Consult OÜ

History of right of representation
?
Professional Activities
8y
Estonia
 
Sergei Geller ... - ...
David Šlik ... - ...
Styna Eerma ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

Complex Consult OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.19
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.19
..................
0.19
..................
0.19
..................
0.19
..................
0.19
..................
0.50
..................
0.19
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Complex Consult OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Complex Consult OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
100%
0.01
..................
50%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.03
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

Complex Consult OÜ

Goodwill

Complex Consult OÜ

Taxes paid and estimated average salaries

Complex Consult 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* ............* ..............................
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* ............* ..............................

Complex Consult OÜ

Sales revenue by business area

Complex Consult OÜ

Sales revenue by country

Complex Consult OÜ

Financial indicators and prognosis

Complex Consult OÜ

Financial raiting: "GOOD" (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

Complex Consult OÜ

Real estate as of 22.12.2024

Active and unactive real estate

igon T......

Complex Consult OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.05.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 18.08.2017 ......

Liabilities and debts

Complex Consult OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Complex Consult OÜ

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

Complex Consult OÜ

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

Total debt claims: ...... €

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

Complex Consult 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

Complex Consult OÜ

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

Complex Consult OÜ

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

Complex Consult OÜ

Court orders in the register as of 22.12.2024
?
Logo

Puuduste kõrvaldamise määrus

04.04.2024

Regulation number: Ä 50029593 / M4

Regulation status has entered into force: 04.04.2024

Date of enforcement of order or additional period: 05.04.2024

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

31.05.2023

Regulation number: Ä 50029593 / M3

Regulation status has entered into force: 30.05.2023

Date of enforcement of order or additional period: 31.05.2023

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

19.05.2020

Regulation number: Ä 50029593 / M2

Regulation status has entered into force: 19.05.2020

Date of enforcement of order or additional period: 19.05.2020

Regulation status: Puudused kõrvaldatud


Complex Consult OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

Complex Consult OÜ

Court hearings as of 22.12.2024
?
Logo

Number of the case: 3-23-125

Tallinna Ringkonnakohus

29.10.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Villem Lapimaa, Kaire Pikamäe, Kristjan Siigur
Description of hearings: ......

Logo

Number of the case: 3-22-1043

Tallinna Halduskohus Tallinna kohtumaja

09.07.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Andreas Paukštys
Description of hearings: ......

Logo

Number of the case: 3-22-1043

Tallinna Halduskohus Tallinna kohtumaja

08.07.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Andreas Paukštys
Description of hearings: ......

Logo

Number of the case: 3-22-1043

Tallinna Halduskohus Tallinna kohtumaja

03.05.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Andreas Paukštys
Description of hearings: ......

Logo

Number of the case: 3-22-1043

Tallinna Halduskohus Tallinna kohtumaja

19.03.2024
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 105
Judge: Andreas Paukštys
Description of hearings: ......

Logo

Number of the case: 3-22-1043

Tallinna Halduskohus Tallinna kohtumaja

20.10.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Andreas Paukštys
Description of hearings: ......

Logo

Number of the case: 3-22-1043

Tallinna Halduskohus Tallinna kohtumaja

09.05.2023
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 105
Judge: Andreas Paukštys
Description of hearings: ......

Complex Consult OÜ

Rulings as of 22.12.2024
?
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Kohtumäärus haldusasjas nr 3-22-1043/13

Tallinna Ringkonnakohtu halduskolleegium

11.08.2022
Number of the case: 3-22-1043/13
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaire Pikamäe
Commencement of the Court case: 06.05.2022
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 14.07.2022
Court case category: Maksuõigus
Keyword: -
Court decision date: 11.08.2022
Entry into force: 11.08.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2022:3.22.1043.12973

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Kohtumäärus tsiviilasjas nr 2-19-15764/7

Harju Maakohus Tallinna kohtumaja

28.08.2020
Number of the case: 2-19-15764/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ann Meriluht
Commencement of the Court case: 09.10.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.10.2019
Court case category: Ühinguõigus
Keyword: -
Court decision date: 28.08.2020
Entry into force: 24.09.2020
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2020:2.19.15764.17499

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Kohtumäärus haldusasjas nr 3-18-1205/4

Tallinna Halduskohus Tallinna kohtumaja

21.06.2018
Number of the case: 3-18-1205/4
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maret Hallikma
Commencement of the Court case: 19.06.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.06.2018
Court case category: Maksuõigus
Keyword: -
Court decision date: 21.06.2018
Entry into force: 22.06.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2018:3.18.1205.12392

Complex Consult OÜ

Notices and announcements as of 22.12.2024
?

Announcements MISSING

Marketing

Business network

Complex Consult 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
Expand threads if desired

Beneficiaries network

Complex Consult OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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