CONFIN OÜ - 14394333 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CONFIN OÜ

Summary report

Date of report 19.12.2024

CONFIN OÜ
14394333 - Deleted (13.03.2024)
Founded in 20.12.2017
Fixed capital 2,500 €

Former names

  • Kure Ehitus OÜ
  • TEROXE OÜ
  • ConFin OÜ
VAT
missing

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keywords

  • muu teenindus

CONFIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.93

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Employees and salaries

CONFIN OÜ

Number of employees and estimated average salaries
?

CONFIN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

CONFIN OÜ

Former decision-makers
?

Rauno Mägi

Relations:
Turnover:
Employees:
Rauno Mägi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lilian Soriano Docot

Relations:
Turnover:
Employees:
Lilian Soriano Docot
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Taavi Tamm

Relations:
Turnover:
Employees:
Taavi Tamm
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ville Moor

Relations: 1
Turnover 2024: 380 297 €
Employees: 2
Ville Moor
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 740

Date of birth: ......

Active relations 1

Concrete and masonry works

CONFIN OÜ

History of right of representation
?
Field
Other Services
Business age
6y
Beneficial country:
et
 
Taavi Tamm ... - ...
Ville Moor ... - ...
Rauno Mägi ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

CONFIN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.97
..................
!
..................
0.97
..................
!
..................
!
..................
!
..................

Finances and assets

CONFIN OÜ

Taxes paid and estimated average salaries

CONFIN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................

CONFIN OÜ

Financial indicators and prognosis

CONFIN OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

CONFIN OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 21.01.2019 ......
2017 01.01.2017–31.12.2017 22.01.2019 ......

Liabilities and debts

CONFIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CONFIN OÜ

Reports and assets-liabilities overview 13.03.2024
?
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: ...... €

CONFIN OÜ

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

Total debt claims: ...... €

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

CONFIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......

CONFIN OÜ

Bailiff's enforcement proceedings as of 13.03.2024
?

Bailiff's enforcement proceedings MISSING

CONFIN OÜ

Regulations of the Payment Order Department as of 13.03.2024
?

Regulations of the Payment Order Department MISSING

CONFIN OÜ

Court orders in the register as of 13.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50072603 / 7

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50072603 / M6

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.05.2022

Regulation number: Ä 50072603 / M5

Regulation status has entered into force: 23.05.2022

Date of enforcement of order or additional period: 23.05.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

21.04.2022

Regulation number: Ä 50072603 / M4

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 23.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50072603 / M3

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Jõustunud

CONFIN OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

Consumer disputes MISSING

CONFIN OÜ

Court hearings as of 13.03.2024
?

Court hearings MISSING

CONFIN OÜ

Rulings as of 13.03.2024
?

Court settlemets MISSING

CONFIN OÜ

Notices and announcements as of 13.03.2024
?
Logo

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

14.05.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.05.2018
Avaldamise lõpp: 14.11.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Kure Ehitus OÜ (registrikood: 14394333), avalikult kätte 09.04.2018 määruse nr Ä 50072603 / 3 väljavõtte:

Tartu Maakohtu registriosakonna 09.04.2018 määrusega nr Ä 50072603 / 3 otsustati teha Kure Ehitus OÜ (registrikood 14394333) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ühingu äriregistrisse kantud aadressi Harju maakond, Tallinn, Mustamäe linnaosa, Vaablase tn 1-67, 13424 registrist kustutamise kohta.

Käesoleva määruse 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 11170015148779.

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 1292638

Marketing

Business network

CONFIN 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

CONFIN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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