CITOBIT OÜ - 14376022 | ScoreStorybook | Print Summary Report
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CITOBIT OÜ

Summary report

Date of report 24.01.2025

CITOBIT OÜ
14376022 - Registered
Founded in 22.11.2017
Fixed capital 2,500 €

Former names

  • Monarqi OÜ
VAT
missing

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keywords

  • e-pood

CITOBIT OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CITOBIT OÜ

Number of employees and estimated average salaries
?

CITOBIT 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

CITOBIT OÜ

Decision-makers
?

Former decision-makers

Mihail Burõhh

Relations: 9
Turnover 2024: 387 171 €
Employees: 3
Mihail Burõhh
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -4420

Date of birth: ......

Active relations 9

Information activitiesProduction of clothingActivities of management companiesReal Estate RentalPublishing of sound recordings (music)Production of cinema films (videos)Online shop
*Every member of the management board may represent the private limited company in concluding all transactions.

CITOBIT OÜ

Former decision-makers
?

Aleksandr Kents

Relations: 3
Turnover 2024: 377 835 €
Employees: 14
Aleksandr Kents
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 660

Date of birth: ......

Active relations 3

Beauty service (hairdresser, etc.)Programming

CITOBIT OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Mihail Burõhh ... - ...
Aleksandr Kents ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

CITOBIT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.91
..................
49%
0.85
..................
34%
0.33
..................
17%

Former owners

NameCredit ScorePaymentBeginningEnding
0.85
..................
0.33
..................
0.91
..................
0.85
..................
0.52
..................
0.19
..................
0.52
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CITOBIT OÜ

Goodwill

CITOBIT OÜ

Taxes paid and estimated average salaries

CITOBIT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

CITOBIT OÜ

Sales revenue by country

CITOBIT OÜ

Financial indicators and prognosis

CITOBIT 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

CITOBIT OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 08.04.2021 ......
2019 01.01.2019–31.12.2019 08.04.2021 ......
2018 01.01.2018–31.12.2018 08.04.2021 ......

Liabilities and debts

CITOBIT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CITOBIT OÜ

Reports and assets-liabilities overview 24.01.2025
?
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: ...... €

CITOBIT 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
...... ......

CITOBIT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

CITOBIT OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

CITOBIT OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

CITOBIT OÜ

Court orders in the register as of 24.01.2025
?
Logo

Aruandetrahvimäärus

27.12.2024

Regulation number: Ä 50070270 / M11

Regulation status has entered into force: 27.12.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.11.2024

Regulation number: Ä 50070270 / M10

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 50070270 / M9

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

16.01.2024

Regulation number: Ä 50070270 / M8

Regulation status has entered into force: 16.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50070270 / M7

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

28.03.2023

Regulation number: Ä 50070270 / M6

Regulation status has entered into force: 27.03.2023

Date of enforcement of order or additional period: 28.03.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

28.02.2023

Regulation number: Ä 50070270 / 6

Regulation status has entered into force: 28.02.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

02.12.2022

Regulation number: Ä 50070270 / M5

Regulation status has entered into force: 02.12.2022

Date of enforcement of order or additional period: 02.12.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.04.2021

Regulation number: Ä 50070270 / M4

Regulation status has entered into force: 07.04.2021

Date of enforcement of order or additional period: 06.04.2021

Regulation status: Puudused kõrvaldatud

CITOBIT OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

CITOBIT OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

CITOBIT OÜ

Rulings as of 24.01.2025
?

Court settlemets MISSING

CITOBIT OÜ

Notices and announcements as of 24.01.2025
?
Logo

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

02.10.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.10.2018
Avaldamise lõpp: 02.04.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Citobit OÜ (registrikood: 14376022), avalikult kätte 31.08.2018 määruse nr Ä 50070270 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 31.08.2018 määrusega nr Ä 50070270 / 5 otsustati jätta Citobit OÜ (registrikood 14376022) 13.07.2018 esitatud avaldus rahuldamata, sest kande tegemist takistavaid puudusi ei kõrvaldatud.

Kandemääruse Ä 50070270 / 5 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016281965.

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 1356249

Marketing

Business network

CITOBIT 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

CITOBIT OÜ

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

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