CARRO BUSINESS CONSULTING OÜ - 14431181 | ScoreStorybook | Print Summary Report

keywords

  • sõiduautode müük

Employees and salaries

CARRO BUSINESS CONSULTING OÜ

Number of employees and estimated average salaries
?

CARRO BUSINESS CONSULTING OÜ

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

Deciders and beneficiaries

CARRO BUSINESS CONSULTING OÜ

Deciders
?

Former deciders

Oleksandr Serebryakov
★★★★

......

Credit Score: Risky

Reputation scores: -1490

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

CARRO BUSINESS CONSULTING OÜ

Former deciders
?
Feliks Graaf
★★★★

......

Credit Score: Neutral

Reputation scores: -2540

Date of birth: ......

Active relations 11

CARRO BUSINESS CONSULTING OÜ

History of right of representation
?
Trading
6y
Ukraine
 
Feliks Graaf ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

CARRO BUSINESS CONSULTING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARRO BUSINESS CONSULTING OÜ

Goodwill

CARRO BUSINESS CONSULTING OÜ

Paid taxes and estimated average salaries

CARRO BUSINESS CONSULTING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CARRO BUSINESS CONSULTING OÜ

Sales revenue by country

CARRO BUSINESS CONSULTING OÜ

Financial indicators and prognosis

CARRO BUSINESS CONSULTING OÜ

Financial raiting: "GOOD" (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

CARRO BUSINESS CONSULTING OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 03.06.2022 ......
2019 01.01.2019–31.12.2019 30.05.2022 ......
2018 01.01.2018–31.12.2018 27.05.2022 ......

Liabilities and debts

CARRO BUSINESS CONSULTING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARRO BUSINESS CONSULTING OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

CARRO BUSINESS CONSULTING OÜ

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

Total debt claims: ...... €


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

CARRO BUSINESS CONSULTING OÜ

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CARRO BUSINESS CONSULTING OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CARRO BUSINESS CONSULTING OÜ

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

CARRO BUSINESS CONSULTING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

CARRO BUSINESS CONSULTING OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

CARRO BUSINESS CONSULTING OÜ

Court orders in the register as of 26.11.2024
?
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Aruandetrahvimäärus

04.10.2024

Regulation number: Ä 50087931 / M8

Regulation status has entered into force: 04.10.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.08.2024

Regulation number: Ä 50087931 / M7

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Määruse olek: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

30.04.2024

Regulation number: Ä 50087931 / M6

Regulation status has entered into force: 30.04.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

29.01.2024

Regulation number: Ä 50087931 / M5

Regulation status has entered into force: 29.01.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50087931 / M4

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Määruse olek: Jõustunud


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Lõivu tasumise nõudmise määrus (NAP)

14.12.2022

Regulation number: Ä 50087931 / M3

Regulation status has entered into force: 21.12.2022

Date of enforcement of order or additional period: 22.12.2022

Määruse olek: Jõustunud


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Kandemäärus ex officio

17.11.2022

Regulation number: Ä 50087931 / 2

Regulation status has entered into force: 17.11.2022

Määruse olek: Allkirjastatud


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Korraldav määrus

02.11.2022

Regulation number: Ä 50087931 / M2

Regulation status has entered into force: 02.11.2022

Date of enforcement of order or additional period: 02.11.2022

Määruse olek: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50087931 / M1

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 10.05.2022

Määruse olek: Puudused kõrvaldatud


CARRO BUSINESS CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

CARRO BUSINESS CONSULTING OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

CARRO BUSINESS CONSULTING OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

CARRO BUSINESS CONSULTING OÜ

Notices and announcements as of 26.11.2024
?
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Notice of delivery of a Tax and Customs Board document

18.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.04.2023
Avaldamise lõpp: 19.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Carro Business Consulting OÜ (registrikood: 14431181) toimetatakse kätte 27.03.2023 korraldus nr 9-1.4/124455 veebruarikuu 2023 maksudeklaratsioonide vormi KMD esitamiseks 10 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: 8800812
E-post: emta@emta.ee
Teadaande number 2063227

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Notice of delivery of a Tax and Customs Board document

26.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.05.2021
Avaldamise lõpp: 27.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Carro Business Consulting OÜ (registrikood: 14431181) toimetatakse kätte 05.05.2021 korraldus nr 9-1.4/ 227123 2021. a veebruari- ja märtsikuu maksudeklaratsiooni vorm KMD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1764655

Logo

Notice of delivery of a Tax and Customs Board document

30.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.03.2021
Avaldamise lõpp: 01.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Carro Business Consulting OÜ (registrikood: 14431181) toimetatakse kätte 09.03.2021 korraldus nr 9-1.1/ 138924 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Carro Business Consulting OÜ on jätnud 2020. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1736580

Marketing

Business network

CARRO BUSINESS CONSULTING 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

CARRO BUSINESS CONSULTING OÜ

Networks - Beneficiaries
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Monitoring events

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