CMA TRADING OÜ - 14371272 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CMA TRADING OÜ

      Summary report

      Date of report 25.09.2024

      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 -

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      • laondus

      CMA TRADING OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 1

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      Employees and salaries

      CMA TRADING OÜ

      Number of employees and estimated average salaries
      ?

      CMA TRADING OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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 deciders
      ?

      Maria Sumberg

      Relations: 1
      Turnover:
      Employees:
      Maria Sumberg
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 230

      Date of birth: ......

      Active relations 1

      General cleaning of buildings

      Maria Sumberg

      Relations: 1
      Turnover:
      Employees:
      Maria Sumberg
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 230

      Date of birth: ......

      Active relations 1

      General cleaning of buildings

      CMA TRADING OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      2y
      Beneficial country:
      et
       
      Maria Sumberg ... - ...
      Maria Sumberg ... - ...
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      CMA TRADING OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.26
      		..................

      CMA TRADING OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.26
      		............

      Finances and assets

      CMA TRADING OÜ

      Paid taxes and estimated average salaries

      CMA TRADING OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2019 III ............ ..............................
      2019 II ............ ..............................
      2019 I ............ ..............................
      2018 IV ............ ..............................
      2018 III ............ ..............................
      2018 II ............ ..............................
      2018 I ............ ..............................
      2017 IV ............ ..............................

      CMA TRADING OÜ

      Sales revenue by business area

      CMA TRADING OÜ

      Real estate as of 29.07.2020

      Real estate MISSING

      CMA TRADING OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      CMA TRADING OÜ

      Credit score history and prognosis
      Publish claims
      Recommended 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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      CMA TRADING OÜ

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

      Total debt claims: ...... €

      Latest events
      ...... ......

      CMA TRADING OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber 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
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      09.12.2019
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 09.12.2019
      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

      CMA Trading OÜ
      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 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

      CMA TRADING OÜ

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

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      Neutral

      Positive

      Negative

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