CRITERIONE OÜ - 14493615 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CRITERIONE OÜ

Summary report

Date of report 23.01.2025

CRITERIONE OÜ
14493615 - In liquidation
Founded in 23.05.2018
Fixed capital 2,500 €

VAT
missing

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CRITERIONE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CRITERIONE OÜ

Number of employees and estimated average salaries
?

CRITERIONE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

CRITERIONE OÜ

Decision-makers
?

Former decision-makers

Lauri Kurs

Relations: 6
Turnover 2024: 5 464 €
Employees:
Lauri Kurs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3540

Date of birth: ......

Active relations 6

Other accommodationBusiness adviceAccountingActivities of housing associationsOther leisure activities
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

CRITERIONE OÜ

Former decision-makers
?

Theano Mantouvalou

Relations:
Turnover:
Employees:
Theano Mantouvalou
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CRITERIONE OÜ

History of right of representation
?
Field
Entertainment
Business age
6y
Beneficial country:
Greece
 
Lauri Kurs ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

CRITERIONE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

CRITERIONE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CRITERIONE OÜ

Taxes paid and estimated average salaries

CRITERIONE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2022 IV ............ ..............................

CRITERIONE OÜ

Financial indicators and prognosis

CRITERIONE OÜ

Financial raiting: "SATISFACTORY" (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

CRITERIONE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 16.08.2023 ......
2021 01.01.2021–31.12.2021 27.07.2023 ......
2020 01.01.2020–31.12.2020 07.07.2023 ......
2019 01.01.2019–31.12.2019 18.06.2023 ......
2018 01.01.2018–31.12.2018 18.05.2019 ......

Liabilities and debts

CRITERIONE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRITERIONE OÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

CRITERIONE 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
...... ......

CRITERIONE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I* ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......

CRITERIONE OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

CRITERIONE OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

CRITERIONE OÜ

Court orders in the register as of 23.01.2025
?
Logo

Aruandetrahvimäärus

29.06.2022

Regulation number: Ä 50094734 / M2

Regulation status has entered into force: 17.07.2022

Date of enforcement of order or additional period: 01.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50094734 / M1

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Jõustunud

CRITERIONE OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

CRITERIONE OÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

CRITERIONE OÜ

Rulings as of 23.01.2025
?

Court settlemets MISSING

CRITERIONE OÜ

Notices and announcements as of 23.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

29.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.12.2022
Avaldamise lõpp: 30.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CRITERIONE OÜ (registrikood: 14493615) toimetatakse kätte 10.11.2022 korraldus nr 9-1.1/568864 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CRITERIONE OÜ on jätnud 2022. a juulikuu maksudeklaratsiooni vormi TSD 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: 8800812
E-post: emta@emta.ee
Teadaande number 2020671
Logo

Notice of liquidation proceedings of a private limited company

10.03.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 10.03.2022
Avaldamise lõpp: tähtajatu
CRITERIONE OÜ (registrikood 14493615) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse CRITERIONE OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

CRITERIONE OÜ
Tartu linn, Tartu linn, Tartu maakond, Riia tn 128
Telefon: +30 6944961069
E-post: theanomant@gmail.com
Teadaande number 1894886

Marketing

Business network

CRITERIONE 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

CRITERIONE 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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