PHOENIX CORPORATION OÜ - 14478975 | ScoreStorybook | Print Summary Report
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PHOENIX CORPORATION OÜ

Summary report

Date of report 24.09.2024

PHOENIX CORPORATION OÜ
14478975 - Registered
Founded in 27.04.2018
Fixed capital 2 500 €

VAT  
EE102473072 (start 11.03.2022)
start end
11.03.2022 -

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PHOENIX CORPORATION OÜ

Scores and ratings

Reputation score

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Credit Score

Problematic 0.72

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Employees and salaries

PHOENIX CORPORATION OÜ

Number of employees and estimated average salaries
?

PHOENIX CORPORATION OÜ

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

Deciders and beneficiaries

PHOENIX CORPORATION OÜ

Deciders
?

Swapneel Jain

Relations: 1
Turnover:
Employees:
Swapneel Jain
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -370

Date of birth: ......

Active relations 1

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

PHOENIX CORPORATION OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
India
 
Swapneel Jain ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

PHOENIX CORPORATION OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.37
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.37
..................

PHOENIX CORPORATION OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PHOENIX CORPORATION OÜ

Goodwill

PHOENIX CORPORATION OÜ

Paid taxes and estimated average salaries

PHOENIX CORPORATION OÜ

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

PHOENIX CORPORATION OÜ

Sales revenue by business area

PHOENIX CORPORATION OÜ

Sales revenue by country

PHOENIX CORPORATION OÜ

Financial indicators and prognosis

PHOENIX CORPORATION 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

PHOENIX CORPORATION OÜ

Real estate as of 24.09.2024

Real estate MISSING

PHOENIX CORPORATION OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 15.01.2024 ......
2021 01.01.2021–31.12.2021 27.07.2022 ......
2020 01.01.2020–31.12.2020 13.12.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 17.10.2019 ......

Liabilities and debts

PHOENIX CORPORATION OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PHOENIX CORPORATION OÜ

Reports and assets-liabilities overview 24.09.2024
?
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: ...... €

PHOENIX CORPORATION OÜ

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

Total debt claims: ...... €

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

PHOENIX CORPORATION OÜ

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

PHOENIX CORPORATION OÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

PHOENIX CORPORATION OÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

PHOENIX CORPORATION OÜ

Court orders in the register as of 24.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50093163 / M5

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50093163 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50093163 / M3

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

26.11.2019

Regulation number: Ä 50093163 / M2

Regulation status has entered into force: 26.11.2019

Date of enforcement of order or additional period: 26.11.2019

Määruse olek: Jõustunud

PHOENIX CORPORATION OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

PHOENIX CORPORATION OÜ

Court hearings as of 24.09.2024
?

Court hearings MISSING

PHOENIX CORPORATION OÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

PHOENIX CORPORATION OÜ

Notices and announcements as of 24.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.02.2024
Avaldamise lõpp: 29.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Phoenix Corporation OÜ (registrikood: 14478975) toimetatakse kätte 13.03.2024 korraldus nr 9-1.4/71455 2023. a 4 kv2023 maksudeklaratsioonide vormi MSIDO esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2227012
Logo

Notice of delivery of a Tax and Customs Board document

24.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.01.2024
Avaldamise lõpp: 25.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Phoenix Corporation OÜ (registrikood: 14478975) toimetatakse kätte 05.01.2024 korraldus nr 9-1.4/7752 2023. a novembrikuu 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: 8800812
E-post: emta@emta.ee
Teadaande number 2212617
Logo

Notice of delivery of a Tax and Customs Board document

15.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.12.2022
Avaldamise lõpp: 16.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Phoenix Corporation OÜ (registrikood: 14478975) toimetatakse kätte 28.11.2022 korraldus nr 9-1.4/603517 2022. a oktoobrikuu maksudeklaratsiooni vorm KMD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral 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 2014867
Logo

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

26.11.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.11.2019
Avaldamise lõpp: 26.05.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Phoenix Corporation OÜ (registrikood: 14478975), avalikult kätte 07.11.2019 määruse nr Ä 50093163 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 07.11.2019 määrusega nr Ä 50093163 / 2 otsustati jätta Phoenix Corporation OÜ (registrikood 14478975) 17.10.2019 esitatud avaldus rahuldamata osaliselt. Teha kanne elektronposti andmete muutmise osas.

Tartu Maakohtu registriosakonna 07.11.2019 määruse nr Ä 50093163 / 2 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, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019279864.

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 1550272

Marketing

Business network

PHOENIX CORPORATION 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

PHOENIX CORPORATION OÜ

 Networks - Beneficiaries
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Monitoring events

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