CARDSOC OÜ - 14259003 | ScoreStorybook | Print Summary Report
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CARDSOC OÜ

Summary report

Date of report 25.11.2024

CARDSOC OÜ
14259003 - Registered
Founded in 12.05.2017
Fixed capital 2,500 €

VAT  
EE101982894 (start 27.06.2017)
start end
27.06.2017 -

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CARDSOC OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CARDSOC OÜ

Number of employees and estimated average salaries
?

CARDSOC 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........................

Deciders and beneficiaries

CARDSOC OÜ

Deciders
?

Martin Lepa

Relations: 4
Turnover 2024: 125 272 €
Employees: 3
Martin Lepa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3130

Date of birth: ......

Active relations 4

Real Estate RentalMediation of other goods

Vahur Vahtramäe

Relations: 2
Turnover 2024: 11 746 €
Employees:
Vahur Vahtramäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1000

Date of birth: ......

Active relations 2

Beauty service (hairdresser, etc.)Mediation of other goods

Jan Õun

Relations: 2
Turnover 2024: 2 006 375 €
Employees: 37
Jan Õun
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3060

Date of birth: ......

Active relations 2

Computer ConsultationsMediation of other goods
*Every member of the management board may represent the private limited company in concluding all transactions.

CARDSOC OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Martin Lepa ... - ...
Vahur Vahtramäe ... - ...
Jan Õun ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

CARDSOC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%
0.01
..................
30%
0.01
..................
30%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARDSOC OÜ

Goodwill

CARDSOC OÜ

Paid taxes and estimated average salaries

CARDSOC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

CARDSOC OÜ

Sales revenue by business area

CARDSOC OÜ

Sales revenue by country

CARDSOC OÜ

Financial indicators and prognosis

CARDSOC 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

CARDSOC 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 30.06.2023 ......
2021 01.01.2021–31.12.2021 01.04.2022 ......
2020 01.01.2020–31.12.2020 28.03.2022 ......
2019 01.01.2019–31.12.2019 24.03.2022 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 04.09.2018 ......

Liabilities and debts

CARDSOC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARDSOC OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CARDSOC OÜ

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

Total debt claims: ...... €

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

CARDSOC 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* ...... €...... €...... €...... €......

CARDSOC OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

CARDSOC OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

CARDSOC OÜ

Court orders in the register as of 25.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2022

Regulation number: Ä 50057242 / M1

Regulation status has entered into force: 27.03.2022

Date of enforcement of order or additional period: 23.02.2022

Määruse olek: Puudused kõrvaldatud

CARDSOC OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

CARDSOC OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

CARDSOC OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

CARDSOC OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

CARDSOC 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

CARDSOC OÜ

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

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Neutral

Positive

Negative

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