BUCEPHALAS OÜ - 14259351 | ScoreStorybook | Print Summary Report
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BUCEPHALAS OÜ

Summary report

Date of report 24.11.2024

BUCEPHALAS OÜ
14259351 - Registered
Founded in 15.05.2017
Fixed capital 2,500 €

VAT
missing

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  • raamatupidamine

BUCEPHALAS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.96

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Employees and salaries

BUCEPHALAS OÜ

Number of employees and estimated average salaries
?

BUCEPHALAS 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

BUCEPHALAS OÜ

Deciders
?

Sergei Senin

Relations: 3
Turnover 2024: 49 222 €
Employees: 1
Sergei Senin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1190

Date of birth: ......

Active relations 3

AccountingWholesale of primary processing products for woodRoofing
*Every member of the management board may represent the private limited company in concluding all transactions.

BUCEPHALAS OÜ

History of right of representation
?
Field
Professional Activities
Business age
7y
Beneficial country:
Estonia
 
Sergei Senin ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

BUCEPHALAS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.66
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BUCEPHALAS OÜ

Goodwill

BUCEPHALAS OÜ

Paid taxes and estimated average salaries

BUCEPHALAS 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* ............* ..............................

BUCEPHALAS OÜ

Sales revenue by business area

BUCEPHALAS OÜ

Sales revenue by country

BUCEPHALAS OÜ

Financial indicators and prognosis

BUCEPHALAS 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

BUCEPHALAS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 26.10.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 23.06.2022 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 02.08.2019 ......
2017 01.01.2017–31.12.2017 02.10.2018 ......

Liabilities and debts

BUCEPHALAS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BUCEPHALAS OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

BUCEPHALAS OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BUCEPHALAS OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BUCEPHALAS OÜ

Time-barred and ongoing claims as of 22.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BUCEPHALAS 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* ...... €...... €...... €...... €......

BUCEPHALAS OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

BUCEPHALAS OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

BUCEPHALAS OÜ

Court orders in the register as of 24.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.05.2022

Regulation number: Ä 50057276 / M1

Regulation status has entered into force: 22.06.2022

Date of enforcement of order or additional period: 24.05.2022

Määruse olek: Puudused kõrvaldatud

BUCEPHALAS OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

BUCEPHALAS OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

BUCEPHALAS OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

BUCEPHALAS OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.10.2022
Avaldamise lõpp: 19.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bucephalas OÜ (registrikood: 14259351) toimetatakse kätte 27.09.2022 korraldus nr 13-11/ 45465 maksuvõla tasumiseks summas 522,84 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 1988543

Marketing

Business network

BUCEPHALAS 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

BUCEPHALAS OÜ

 Networks - Beneficiaries
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Monitoring events

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