JUNIOR SHIPPING OÜ - 14112955 | ScoreStorybook | Print Summary Report
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JUNIOR SHIPPING OÜ

Summary report

Date of report 12.02.2025

JUNIOR SHIPPING OÜ
14112955 - Registered
Founded in 13.09.2016
Fixed capital 2,500 €

Former names

  • CG Gold & Jewelry OÜ
  • Chardell Romania & Ukraine Invest OÜ
  • Chardell Romania, Bulgaria & Ukraine Invest OÜ
  • Scan-Med Timber Bulk OÜ
VAT  
EE102270411 (start 09.07.2020)
start end
09.07.2020 -

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keywords

  • juveelid ja ehted
  • kellassepad
  • üld- ja koduteenused
  • veonduse abitegevused

JUNIOR SHIPPING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

JUNIOR SHIPPING OÜ

Number of employees and estimated average salaries
?

JUNIOR SHIPPING OÜ

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

Deciders and beneficiaries

JUNIOR SHIPPING OÜ

Decision-makers
?

Former decision-makers

Lars Lundgaard Simonsen

Relations: 4
Turnover 2024: 277 142 €
Employees: 1
Lars Lundgaard Simonsen
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 3130

Date of birth: ......

Active relations 4

Wholesale of fertilizerMediation of fuels, ores, metalsAssistance activities for transport

Jelena Jatina

Relations: 2
Turnover 2024: 3 065 717 €
Employees:
Jelena Jatina
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 590

Date of birth: ......

Active relations 1

Assistance activities for transportWholesale trade of various goods
*

JUNIOR SHIPPING OÜ

Former decision-makers
?

Jelena Jatina

Relations: 2
Turnover 2024: 3 065 717 €
Employees:
Jelena Jatina
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 590

Date of birth: ......

Active relations 1

Assistance activities for transportWholesale trade of various goods

JUNIOR SHIPPING OÜ

History of right of representation
?
Field
Transport
Business age
8y
Beneficial country:
Latvia
 
Jelena Jatina ... - ...
Jelena Jatina ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

JUNIOR SHIPPING OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.99
..................
0.67
..................

JUNIOR SHIPPING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

JUNIOR SHIPPING OÜ

Goodwill

JUNIOR SHIPPING OÜ

Taxes paid and estimated average salaries

JUNIOR SHIPPING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

JUNIOR SHIPPING OÜ

Sales revenue by business area

JUNIOR SHIPPING OÜ

Sales revenue by country

JUNIOR SHIPPING OÜ

Financial indicators and prognosis

JUNIOR SHIPPING 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

JUNIOR SHIPPING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.09.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 27.10.2022 ......
2020 01.01.2020–31.12.2020 11.08.2021 ......
2019 01.01.2019–31.12.2019 09.07.2020 ......
2018 01.01.2018–31.12.2018 29.01.2020 ......
2017 01.01.2017–31.12.2017 29.01.2020 ......

Liabilities and debts

JUNIOR SHIPPING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

JUNIOR SHIPPING OÜ

Reports and assets-liabilities overview 12.02.2025
?
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: ...... €

JUNIOR SHIPPING 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

JUNIOR SHIPPING OÜ

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

JUNIOR SHIPPING OÜ

Bailiff's enforcement proceedings as of 12.02.2025
?

Bailiff's enforcement proceedings MISSING

JUNIOR SHIPPING OÜ

Regulations of the Payment Order Department as of 12.02.2025
?

Regulations of the Payment Order Department MISSING

JUNIOR SHIPPING OÜ

Court orders in the register as of 12.02.2025
?
Logo

Aruandetrahvimäärus

03.09.2024

Regulation number: Ä 50037081 / M5

Regulation status has entered into force: 03.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50037081 / M4

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.11.2021

Regulation number: Ä 50037081 / M3

Regulation status has entered into force: 17.11.2021

Date of enforcement of order or additional period: 17.11.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.07.2020

Regulation number: Ä 50037081 / M2

Regulation status has entered into force: 22.07.2020

Date of enforcement of order or additional period: 22.07.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

16.07.2020

Regulation number: Ä 50037081 / M1

Regulation status has entered into force: 22.07.2020

Date of enforcement of order or additional period: 16.07.2020

Regulation status: Puudused kõrvaldatud

JUNIOR SHIPPING OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2025
?

Consumer disputes MISSING

JUNIOR SHIPPING OÜ

Court hearings as of 12.02.2025
?

Court hearings MISSING

JUNIOR SHIPPING OÜ

Rulings as of 12.02.2025
?

Court settlemets MISSING

JUNIOR SHIPPING OÜ

Notices and announcements as of 12.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

11.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.09.2024
Avaldamise lõpp: 12.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Junior Shipping OÜ (registrikood: 14112955) toimetatakse kätte 27.08.2024 korraldus nr 13-11/45705 maksuvõla tasumiseks summas 138,60 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2359230
Logo

Notice of delivery of a Tax and Customs Board document

09.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.09.2024
Avaldamise lõpp: 10.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Junior Shipping OÜ (registrikood: 14112955) toimetatakse kätte 16.08.2024 korraldus nr 13-11/43683 maksuvõla tasumiseks summas 696,43 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2358040
Logo

Notice of delivery of a Tax and Customs Board document

19.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.05.2023
Avaldamise lõpp: 20.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Junior Shipping OÜ (registrikood: 14112955) toimetatakse kätte 02.05.2023 korraldus nr 9-1.4/176285 2023. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2075749

Marketing

Business network

JUNIOR SHIPPING 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

JUNIOR SHIPPING OÜ

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

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