CLUB 5 OÜ
Date of report 07.07.2024
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Employees and salaries
CLUB 5 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CLUB 5 OÜ
Deciders?
Former deciders
Relations: 6
Turnover:
Employees: 1
Igor Stulov
★★★★
......
Credit Score: Problematic
Reputation scores: -28590
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
CLUB 5 OÜ
Former deciders?
Relations: 4
Turnover 2024: 724 102 €
Employees: 10
Siivo Silves
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2590
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 8 429 €
Employees:
Diana Koor
★★★★
......
Credit Score: Neutral
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 144 135 €
Employees: 1
Lolita Konno
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1060
Date of birth: ......
Active relations 4
Relations: 2
Turnover:
Employees: 1
Maksim Mihhaljov
★★★★
......
Credit Score: Borderline
Reputation scores: -13260
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 64 422 €
Employees: 3
Dmitri Štšerbakov
★★★★
......
Credit Score: Borderline
Reputation scores: 80
Date of birth: ......
Active relations 1
CLUB 5 OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
6y
Beneficial country:
Estonia
Igor Stulov ... - ...
Dmitri Štšerbakov ... - ...
Lolita Konno ... - ...
Maksim Mihhaljov ... - ...
Diana Koor ... - ...
Siivo Silves ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
CLUB 5 OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CLUB 5 OÜ
GoodwillCLUB 5 OÜ
Paid taxes and estimated average salariesCLUB 5 OÜ
The number of days buyers have not paid?
CLUB 5 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CLUB 5 OÜ
Sales revenue by business areaCLUB 5 OÜ
Sales revenue by countryCLUB 5 OÜ
Financial indicators and prognosisCLUB 5 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
CLUB 5 OÜ
Real estate as of 07.07.2024Real estate MISSING
CLUB 5 OÜ
Annual reportsLiabilities and debts
CLUB 5 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CLUB 5 OÜ
Reports and assets-liabilities overview 07.07.2024?
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: ...... €
CLUB 5 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CLUB 5 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
CLUB 5 OÜ
Bailiff's enforcement proceedings as of 07.07.2024?
Bailiff's enforcement proceedings MISSING
CLUB 5 OÜ
Regulations of the Payment Order Department as of 07.07.2024?
| Claim duration | 1895 days |
| Collector | Momentin Eesti OÜ |
| Legal basis | 2-18-133932y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 611 € |
| Secondary claim | 277 € |
| State fee | 45 € |
| TOTAL | 952 € |
| Costs of proceedings | 20 € |
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 30.04.2019 Avaldamise lõpp: 30.07.2019 Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, CLUB 5 OÜ (registrikood: 14293299), avalikult kätte 19.03.2019 kohtumääruse (maksekäsk) tsiviilasjas nr 2-18-133932. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku CLUB 5 OÜ (registrikood: 14293299) tasuma avaldajale Momentin Eesti OÜ (registrikood: 10958075) põhinõudeid summas 610,76 eurot ja kõrvalnõudeid summas 276,62 eurotning hüvitama riigilõivu 45,00 eurot ja avaldaja menetluskulu 20,00 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee Teadaande number 1459847
CLUB 5 OÜ
Court orders in the register as of 07.07.2024?
Aruandetrahvimäärus
13.09.2021
Regulation number: Ä 50061006 / M2
Regulation status has entered into force: 28.09.2021
Date of enforcement of order or additional period: 29.09.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
13.09.2021
Regulation number: Ä 50061006 / M3
Regulation status has entered into force: 28.09.2021
Date of enforcement of order or additional period: 29.09.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.04.2021
Regulation number: Ä 50061006 / M1
Regulation status has entered into force: 29.09.2021
Date of enforcement of order or additional period: 07.05.2021
Määruse olek: Puudused kõrvaldatud
CLUB 5 OÜ
Decisions of the Consumer Disputes Committee as of 07.07.2024?
Consumer disputes MISSING
CLUB 5 OÜ
Court hearings as of 07.07.2024?
Court hearings MISSING
CLUB 5 OÜ
Rulings as of 07.07.2024?
Court settlemets MISSING
CLUB 5 OÜ
Notices and announcements as of 07.07.2024?
Notice of delivery of a Tax and Customs Board document
15.08.2019
Notice of delivery of a Tax and Customs Board document
22.07.2019
Notice of delivery of a Tax and Customs Board document
09.07.2019
Notice of delivery of a Tax and Customs Board document
03.07.2019
Notice of delivery of a Tax and Customs Board document
03.07.2019
Notice of delivery of a Tax and Customs Board document
23.05.2019
Notification of service of a order of the payment order of the Court
30.04.2019
Marketing
Business network
CLUB 5 OÜ
Business networkCREDIT 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
CLUB 5 OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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