SCARBERRY & ASSOCIATES OÜ - 14346630 | ScoreStorybook | Print Summary Report
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SCARBERRY & ASSOCIATES OÜ

Summary report

Date of report 25.02.2025

SCARBERRY & ASSOCIATES OÜ
14346630 - Registered
Founded in 06.10.2017
Fixed capital 2,500 €

VAT  
EE102013050 (start 13.10.2017)
start end
13.10.2017 04.06.2019
27.10.2022 -

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SCARBERRY & ASSOCIATES OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SCARBERRY & ASSOCIATES OÜ

Number of employees and estimated average salaries
?

SCARBERRY & ASSOCIATES 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........................

Deciders and beneficiaries

SCARBERRY & ASSOCIATES OÜ

Decision-makers
?

Maxim Scarberry

Relations: 1
Turnover 2024: 81 663 €
Employees:
Maxim Scarberry
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Business advice
*

SCARBERRY & ASSOCIATES OÜ

History of right of representation
?
Field
Professional Activities
Business age
7y
Beneficial country:
United States of America
 
Maxim Scarberry ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

SCARBERRY & ASSOCIATES OÜ

Owners
?

Former owners

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

Former owners

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

SCARBERRY & ASSOCIATES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCARBERRY & ASSOCIATES OÜ

Goodwill

SCARBERRY & ASSOCIATES OÜ

Taxes paid and estimated average salaries

SCARBERRY & ASSOCIATES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV ............ ..............................

SCARBERRY & ASSOCIATES OÜ

Sales revenue by business area

SCARBERRY & ASSOCIATES OÜ

Sales revenue by country

SCARBERRY & ASSOCIATES OÜ

Financial indicators and prognosis

SCARBERRY & ASSOCIATES 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

SCARBERRY & ASSOCIATES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.12.2024 ......
2022 01.01.2022–31.12.2022 06.03.2024 ......
2021 01.01.2021–31.12.2021 23.03.2023 ......
2020 01.01.2020–31.12.2020 19.07.2021 ......
2019 01.01.2019–31.12.2019 23.06.2021 ......
2018 01.01.2018–31.12.2018 23.06.2021 ......

Liabilities and debts

SCARBERRY & ASSOCIATES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCARBERRY & ASSOCIATES OÜ

Reports and assets-liabilities overview 25.02.2025
?
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: ...... €

SCARBERRY & ASSOCIATES 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
...... ......

SCARBERRY & ASSOCIATES 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* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......

SCARBERRY & ASSOCIATES OÜ

Bailiff's enforcement proceedings as of 25.02.2025
?

Bailiff's enforcement proceedings MISSING

SCARBERRY & ASSOCIATES OÜ

Regulations of the Payment Order Department as of 25.02.2025
?

Regulations of the Payment Order Department MISSING

SCARBERRY & ASSOCIATES OÜ

Court orders in the register as of 25.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50066911 / M5

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

13.07.2024

Regulation number: Ä 50066911 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50066911 / M3

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

06.05.2021

Regulation number: Ä 50066911 / M2

Regulation status has entered into force: 06.05.2021

Date of enforcement of order or additional period: 06.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.04.2021

Regulation number: Ä 50066911 / M1

Regulation status has entered into force: 22.06.2021

Date of enforcement of order or additional period: 05.04.2021

Regulation status: Puudused kõrvaldatud

SCARBERRY & ASSOCIATES OÜ

Decisions of the Consumer Disputes Committee as of 25.02.2025
?

Consumer disputes MISSING

SCARBERRY & ASSOCIATES OÜ

Court hearings as of 25.02.2025
?

Court hearings MISSING

SCARBERRY & ASSOCIATES OÜ

Rulings as of 25.02.2025
?

Court settlemets MISSING

SCARBERRY & ASSOCIATES OÜ

Notices and announcements as of 25.02.2025
?
Logo

Notice of service of a decision of the registration department of a court

06.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.05.2021
Avaldamise lõpp: 06.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Scarberry & Associates OÜ (registrikood: 14346630), avalikult kätte 05.04.2021 määruse nr Ä 50066911 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 05.04.2021 määruse Ä 50066911 / M1 väljavõte:
1.xa0Anda ettevõtjale Scarberry & Associates OÜ (registrikood 14346630) ja juhatuse liikmele Maxim Scarberry (37606010126) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1754722
Logo

Notice of delivery of a Tax and Customs Board document

19.06.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2019
Avaldamise lõpp: 20.09.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Scarberry & Associates OÜ (registrikood: 14346630) toimetatakse kätte 05.06.2019 nr 7.1-5/3012 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 05.06.2019.

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: 1811
E-post: emta@emta.ee
Teadaande number 1485754

Marketing

Business network

SCARBERRY & ASSOCIATES 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

SCARBERRY & ASSOCIATES OÜ

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

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