CENTENE TRADING OÜ - 14318958 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CENTENE TRADING OÜ

Summary report

Date of report 18.01.2025

CENTENE TRADING OÜ
14318958 - Deleted (27.12.2024)
Founded in 25.08.2017
Fixed capital 50,000 €

Former names

  • Centene Trading OÜ
VAT  
EE102001790 (end 23.04.2024)
start end
01.09.2017 23.04.2024

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CENTENE TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.95

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Employees and salaries

CENTENE TRADING OÜ

Number of employees and estimated average salaries
?

CENTENE TRADING 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........................

Deciders and beneficiaries

CENTENE TRADING OÜ

Former decision-makers
?

Vahur Volt

Relations: 5
Turnover 2024: 170 098 €
Employees:
Vahur Volt
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -7070

Date of birth: ......

Active relations 5

Other productionBusiness adviceActivities of management companiesWholesale trade of various goodsOther retail

Jana Volt

Relations: 5
Turnover 2024: 335 385 €
Employees:
Jana Volt
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -5380

Date of birth: ......

Active relations 5

Business adviceActivities of management companiesOther production

Andres Reinaru

Relations: 5
Turnover 2024: 2 511 454 €
Employees: 1
Andres Reinaru
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7180

Date of birth: ......

Active relations 5

Wholesale of other chemical productsWholesale trade of various goodsResearch activities in biotechnologyOther business assistance services

Vahur Volt

Relations: 5
Turnover 2024: 170 098 €
Employees:
Vahur Volt
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -7070

Date of birth: ......

Active relations 5

Other productionBusiness adviceActivities of management companiesWholesale trade of various goodsOther retail

Jana Volt

Relations: 5
Turnover 2024: 335 385 €
Employees:
Jana Volt
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -5380

Date of birth: ......

Active relations 5

Business adviceActivities of management companiesOther production

Daniil Kukuškin

Relations: 5
Turnover 2024: 455 €
Employees:
Daniil Kukuškin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -18950

Date of birth: ......

Active relations 5

Activities of management companiesReal Estate Management ActivitiesMediation of a variety of goods

CENTENE TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.01
..................
0.01
..................

Finances and assets

CENTENE TRADING OÜ

Taxes paid and estimated average salaries

CENTENE TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

CENTENE TRADING OÜ

Financial indicators and prognosis

CENTENE TRADING 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

CENTENE TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 28.06.2019 ......

Liabilities and debts

CENTENE TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CENTENE TRADING OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

CENTENE TRADING 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
...... ......

CENTENE TRADING OÜ

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

CENTENE TRADING OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

CENTENE TRADING OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

CENTENE TRADING OÜ

Court orders in the register as of 27.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.12.2024

Regulation number: Ä 50063787 / 14

Regulation status has entered into force: 27.12.2024

Date of enforcement of order or additional period: 27.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50063787 / M10

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.08.2024

Regulation number: Ä 50063787 / M9

Regulation status has entered into force: 02.08.2024

Date of enforcement of order or additional period: 02.08.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

22.04.2024

Regulation number: Ä 50063787 / M8

Regulation status has entered into force: 22.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

19.01.2024

Regulation number: Ä 50063787 / M7

Regulation status has entered into force: 19.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50063787 / M6

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.05.2022

Regulation number: Ä 50063787 / M5

Regulation status has entered into force: 26.05.2022

Date of enforcement of order or additional period: 26.05.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

22.04.2022

Regulation number: Ä 50063787 / M4

Regulation status has entered into force: 18.05.2022

Date of enforcement of order or additional period: 26.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50063787 / M3

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Jõustunud

CENTENE TRADING OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

CENTENE TRADING OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

CENTENE TRADING OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

CENTENE TRADING OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.11.2023
Avaldamise lõpp: 14.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Centene Trading OÜ (registrikood: 14318958) toimetatakse kätte 02.11.2023 korraldus nr 13-11/63630 maksuvõla tasumiseks summas 8 940,41 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 2150846

Marketing

Business network

CENTENE TRADING 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

CENTENE TRADING OÜ

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

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