CUSTODIA OÜ - 14398644 | ScoreStorybook | Print Summary Report
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CUSTODIA OÜ

Summary report

Date of report 23.01.2025

CUSTODIA OÜ
14398644 - Deleted (05.11.2021)
Founded in 02.01.2018
Fixed capital 2,500 €

Former names

  • ETHLend OÜ
  • Custodia OÜ
VAT  
EE102119886 (start 01.08.2018)
start end
01.08.2018 -

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keywords

  • reklaamiagentuurid

CUSTODIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.23

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Employees and salaries

CUSTODIA OÜ

Number of employees and estimated average salaries
?

CUSTODIA OÜ

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

Deciders and beneficiaries

CUSTODIA OÜ

Former decision-makers
?

Oleg Kulechov

Relations: 1
Turnover 2024: 17 539 €
Employees:
Oleg Kulechov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5220

Date of birth: ......

Active relations 1

Computer Consultations

Stanislav Kulechov

Relations:
Turnover:
Employees:
Stanislav Kulechov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CUSTODIA OÜ

History of right of representation
?
Field
Professional Activities
Business age
3y
Beneficial country:
et
 
Oleg Kulechov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

CUSTODIA OÜ

Owners
?

Former owners

Former owners

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

CUSTODIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

CUSTODIA OÜ

Taxes paid and estimated average salaries

CUSTODIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CUSTODIA OÜ

Sales revenue by business area

CUSTODIA OÜ

Financial indicators and prognosis

CUSTODIA OÜ

Financial raiting: "SATISFACTORY" (2021)
2021
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

CUSTODIA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 24.09.2021 ......
2020 01.01.2020–31.12.2020 30.07.2021 ......
2019 01.01.2019–31.12.2019 26.07.2021 ......
2018 01.01.2018–31.12.2018 14.07.2021 ......

Liabilities and debts

CUSTODIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CUSTODIA OÜ

Reports and assets-liabilities overview 05.11.2021
?
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: ...... €

CUSTODIA 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
...... ......

CUSTODIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

CUSTODIA OÜ

Bailiff's enforcement proceedings as of 05.11.2021
?

Bailiff's enforcement proceedings MISSING

CUSTODIA OÜ

Regulations of the Payment Order Department as of 05.11.2021
?

Regulations of the Payment Order Department MISSING

CUSTODIA OÜ

Court orders in the register as of 05.11.2021
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 50073992 / M7

Regulation status has entered into force: 22.08.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

05.10.2020

Regulation number: Ä 50073992 / M6

Regulation status has entered into force: 04.10.2020

Date of enforcement of order or additional period: 05.10.2020

Regulation status: Puudused kõrvaldatud

CUSTODIA OÜ

Decisions of the Consumer Disputes Committee as of 05.11.2021
?

Consumer disputes MISSING

CUSTODIA OÜ

Court hearings as of 05.11.2021
?

Court hearings MISSING

CUSTODIA OÜ

Rulings as of 05.11.2021
?

Court settlemets MISSING

CUSTODIA OÜ

Notices and announcements as of 05.11.2021
?
Logo

Notice of merger

08.11.2021
Äriühingu ühinemise teade
Avaldamise algus: 08.11.2021
Avaldamise lõpp: tähtajatu
Quantum Swan OÜ (registrikood 14331108) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Quantum Swan OÜ (registrikood 14331108) ja Block Holdings OÜ (registrikood: 14401116), asukoht: Eesti; Custodia OÜ (registrikood: 14398644), asukoht: Eesti. Ühinemise tulemusena kustutati Block Holdings OÜ (ühendatatv ühing) ja Custodia OÜ (ühendatatv ühing) äriregistrist ning Quantum Swan OÜ (ühendav ühing) jätkab tegevust Quantum Swan OÜ ärinime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada posti teel Pärnu mnt 22, 10141 Tallinn, Harju maakond või e-posti aadressil contact@ee.gt.com (koopia: quantumswanou@gmail.com).

Ärinimed
Quantum Swan OÜ, kehtetud ärinimed: Block Research OÜ.
Quantum Swan OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 22
E-post: quantumswanou@gmail.com
Teadaande avaldaja kontaktandmed:
õigusnõustaja Uljana Feldman
Telefon: +372 626 0500
E-post: uljana.feldman@ee.gt.com
Teadaande number 1842434
Logo

Notice of delivery of a Tax and Customs Board document

27.02.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.02.2019
Avaldamise lõpp: 28.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Custodia OÜ (registrikood: 14398644) toimetatakse kätte 11.02.2019 korraldus nr 9-1.4/8296 2018. a augusti-, septembri-, oktoobri-, novembri- ja detsembrikuu maksudeklaratsioonide vorm KMD ja 2018.a augusti-, septembri-, oktoobri- ja detsembrikuu maksudeklaratsioonid vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta

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 1432411

Marketing

Business network

CUSTODIA 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

CUSTODIA 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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