CTRL OÜ - 14399543 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      CTRL OÜ

      Summary report

      Date of report 26.09.2024

      CTRL OÜ
      14399543 - Deleted (10.06.2020)
      Founded in 02.01.2018
      Fixed capital 2 500 €

      Former names

      • CTRL OÜ
      VAT  
      EE102037515 (start 04.01.2018)
      start end
      04.01.2018 -

      Add CTRL OÜ data to your system

      download JSON download CSV

      Add CTRL OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • tööhõiveagentuuride tegevus

      CTRL OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      CTRL OÜ

      Number of employees and estimated average salaries
      ?

      CTRL OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2020 II........................
      2020 I........................
      2019 IV........................
      2019 III........................
      2019 II........................
      2019 I........................
      2018 IV........................
      2018 III........................
      2018 II........................
      2018 I........................

      Deciders and beneficiaries

      CTRL OÜ

      Former deciders
      ?

      Andrias Palmits

      Relations: 52
      Turnover 2024: 3 759 649 €
      Employees: 24
      Andrias Palmits
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1230

      Date of birth: ......

      Active relations 52

      LawyersSports Community (Union) activitiesActivities of management companiesLegal actionsInvesting in financial instrumentsInvesting in financial resourcesReal Estate Rental

      Siim Palumets

      Relations:
      Turnover:
      Employees:
      Siim Palumets
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Madis Bleier

      Relations: 1
      Turnover 2024: 2 968 €
      Employees:
      Madis Bleier
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 670

      Date of birth: ......

      Active relations 1

      Activities of employment agencies

      CTRL OÜ

      History of right of representation
      ?
      Field
      Administrative Activities
      Business age
      2y
      Beneficial country:
      et
       
      Andrias Palmits ... - ...
      Siim Palumets ... - ...
      Madis Bleier ... - ...
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      CTRL OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.51
      		..................
      !
      		..................

      CTRL OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.51
      		............

      Finances and assets

      CTRL OÜ

      Paid taxes and estimated average salaries

      CTRL OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2020 I ............ ..............................
      2019 IV ............ ..............................
      2019 III ............ ..............................
      2019 II ............ ..............................
      2019 I ............ ..............................
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................
      2017 IV ............ ..............................

      CTRL OÜ

      Sales revenue by business area

      CTRL OÜ

      Financial indicators and prognosis

      CTRL OÜ

      Financial raiting: "SATISFACTORY" (2018)
      2018
      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

      CTRL OÜ

      Real estate as of 10.06.2020

      Real estate MISSING

      CTRL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 28.06.2019 ......

      Liabilities and debts

      CTRL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      CTRL OÜ

      Reports and assets-liabilities overview 10.06.2020
      ?
      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: ...... €

      CTRL OÜ

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

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      CTRL OÜ

      Debt by type 25.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      CTRL OÜ

      Time-barred and ongoing claims as of 10.06.2020
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      CTRL OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2020 I ...... €...... €...... €...... €......
      2019 IV ...... €...... €...... €...... €......
      2019 III ...... €...... €...... €...... €......
      2019 II ...... €...... €...... €...... €......
      2019 I ...... €...... €...... €...... €......
      2018 IV* ...... €...... €...... €...... €......
      2018 III* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2018 I* ...... €...... €...... €...... €......
      2017 IV ...... €...... €...... €...... €......

      CTRL OÜ

      Bailiff's enforcement proceedings as of 10.06.2020
      ?

      Bailiff's enforcement proceedings MISSING

      CTRL OÜ

      Regulations of the Payment Order Department as of 10.06.2020
      ?

      Regulations of the Payment Order Department MISSING

      CTRL OÜ

      Court orders in the register as of 10.06.2020
      ?
      Logo

      Kandemäärus muu kohtulahendi täitmiseks

      10.06.2020

      Regulation number: Ä 50074144 / 6

      Regulation status has entered into force: 10.06.2020

      Date of enforcement of order or additional period: 10.06.2020

      Määruse olek: Jõustunud

      CTRL OÜ

      Decisions of the Consumer Disputes Committee as of 10.06.2020
      ?

      Consumer disputes MISSING

      CTRL OÜ

      Court hearings as of 10.06.2020
      ?
      Logo

      Number of the case: 2-20-1491

      Harju Maakohus Tallinna kohtumaja

      17.03.2020
      Status of the hearing: Tühistatud
      Chamber: kohtusaal nr 3004
      Judge: Kadi Kark
      Description of hearings: ......

      CTRL OÜ

      Rulings as of 10.06.2020
      ?

      Court settlemets MISSING

      CTRL OÜ

      Notices and announcements as of 10.06.2020
      ?
      Logo

      Notice of termination of bankruptcy proceedings due to leavening

      14.04.2020
      Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
      Avaldamise algus: 14.04.2020
      Avaldamise lõpp: 15.04.2023
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

      14.04.2020 kohtumäärusega tsiviilasjas nr 2-20-1491 lõpetati võlgniku, CTRL OÜ (registrikood: 14399543),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

      Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Likvideerida CTRL OÜ ja kustutada see Tartu Maakohtu registriosakonna registrist. CTRL OÜ likvideerimine ja registrist kustutamine teha ülesandeks ajutisele pankrotihaldurile Andrias Palmits. Vabastada ajutine pankrotihaldur Andrias Palmits tema ülesannetest pärast CTRL OÜ kustutamist äriregistrist. Määrata CTRL OÜ dokumentide hoidjaks Madis Bleier.
      Menetluse nr: 2-20-1491
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1598276
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      17.03.2020
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 17.03.2020
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      17.03.2020 kohtumäärusega tsiviilasjas nr 2-20-1491 määrati võlgniku, CTRL OÜ (registrikood: 14399543), pankrotiavalduse menetluse raugemise vältimiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 31.03.2020.

      Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed.
      Menetluse nr: 2-20-1491
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1590556
      Logo

      Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

      21.02.2020
      Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 21.02.2020
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

      21.02.2020 kohtumäärusega tsiviilasjas nr 2-20-1491 võeti võlgniku,       CTRL OÜ (registrikood: 14399543), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

      Kohtuistung toimub 17.03.2020 algusega kell 09:45 Harju Maakohus Tallinna kohtumaja saalis nr kohtusaal nr 3004.

      Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1). Nimetada CTRL OÜ ajutiseks pankrotihalduriks Andrias Palmits (Advokaadibüroo Paas & Partnerid, asukoht Tondi 51, 11316 Tallinn, telefon 6 148 221, e-post andrias.palmits@abpp.ee).
      Menetluse nr: 2-20-1491
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande avaldaja kontaktandmed:
      Istungisekretär Priit Kirotar
      Teadaande number 1583199

      Marketing

      Business network

      CTRL 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

      CTRL OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events