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Summary report
CMA TRADING OÜ
Date of report 12.05.2025
CMA TRADING OÜ
14371272 -
Deleted (29.07.2020)
Founded in
15.11.2017
Fixed capital
2,500 €
Former names
- CMA Trading OÜ
VAT
EE102024272
(start 16.11.2017)
| start | end |
|---|---|
| 16.11.2017 | - |
keywords
CMA TRADING OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 29.07.2020
Deleted
1
2017
year
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Employees and salaries
CMA TRADING OÜ
Number of employees and estimated average salaries?
| 2019 IV | 2020 I | 2020 II | 2020 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CMA TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CMA TRADING OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Maria Sumberg
★★★★
......
Credit Score: Neutral
Reputation score: 210
Date of birth: ......
Active relations 1
1 follower
Relations:
1
Turnover:
Employees:
Maria Sumberg
★★★★
......
Credit Score: Neutral
Reputation score: 210
Date of birth: ......
Active relations 1
1 follower
CMA TRADING OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Maria Sumberg
... - ...
Maria Sumberg
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
CMA TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
CMA TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CMA TRADING OÜ
Taxes paid and estimated average salaries| 2017 | 2018 | 2019 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
CMA TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CMA TRADING OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
CMA TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CMA TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CMA TRADING OÜ
Reports and assets-liabilities overview 29.07.2020?
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: ...... €
CMA TRADING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CMA TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CMA TRADING OÜ
Bailiff's enforcement proceedings as of 29.07.2020?
Bailiff's enforcement proceedings MISSING
CMA TRADING OÜ
Regulations of the Payment Order Department as of 29.07.2020?
Regulations of the Payment Order Department MISSING
CMA TRADING OÜ
Court orders in the register as of 29.07.2020?
Court order MISSING
CMA TRADING OÜ
Decisions of the Consumer Disputes Committee as of 29.07.2020?
Consumer disputes MISSING
CMA TRADING OÜ
Court hearings as of 29.07.2020?
Court hearings MISSING
CMA TRADING OÜ
Rulings as of 29.07.2020?
Court settlemets MISSING
CMA TRADING OÜ
Notices and announcements as of 29.07.2020?
Notice of liquidation proceedings of a private limited company
09.12.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.12.2019
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
CMA Trading OÜ (registrikood 14371272) (likvideerimisel) Maria Sumberg avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse CMA Trading OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). maria@cmatradingou.com
Võlausaldajatele teatatakse CMA Trading OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). maria@cmatradingou.com
CMA Trading OÜ
Nõmme linnaosa, Tallinn, Harju maakond, Männiku tee 104
Telefon: +372 56980517
E-post: maria@cmatradingou.com
Nõmme linnaosa, Tallinn, Harju maakond, Männiku tee 104
Telefon: +372 56980517
E-post: maria@cmatradingou.com
Teadaande number 1441118
Marketing
Business network
CMA TRADING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
CMA TRADING OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
29.07.2020
Mandate began
The person Maria Sumberg (07.10.1989) mandate in the organization started.
Stepped into the role: document keeper
29.07.2020
Mandate ended
The person Maria Sumberg (07.10.1989) mandate in the organization expired.
Stepped out of the role: shareholder
29.07.2020
The company was deleted from the register
The deletion date is: 29.07.2020
29.07.2020
Mandate ended
The person Maria Sumberg (07.10.1989) mandate in the organization expired.
Stepped out of the role: founder
29.07.2020
Mandate ended
The person Maria Sumberg (07.10.1989) mandate in the organization expired.
Stepped out of the role: liquidator
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