SCIENCE SET PRODUCTION ESTONIA OÜ - 14576086 | ScoreStorybook | Print Summary Report
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SCIENCE SET PRODUCTION ESTONIA OÜ

Summary report

Date of report 19.12.2024

SCIENCE SET PRODUCTION ESTONIA OÜ
14576086 - In liquidation
Founded in 27.09.2018
Fixed capital 2,500 €

Former names

  • LIGBOT Investments OÜ
VAT  
EE102105748 (end 29.04.2019)
start end
09.10.2018 29.04.2019

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

SCIENCE SET PRODUCTION ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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What is Credit Score?

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Employees and salaries

SCIENCE SET PRODUCTION ESTONIA OÜ

Number of employees and estimated average salaries
?

SCIENCE SET PRODUCTION ESTONIA 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........................

Deciders and beneficiaries

SCIENCE SET PRODUCTION ESTONIA OÜ

Decision-makers
?

Former decision-makers

Sergei Safonov

Relations: 1
Turnover:
Employees:
Sergei Safonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*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.

SCIENCE SET PRODUCTION ESTONIA OÜ

Former decision-makers
?

Andrei Ivannikov

Relations: 6
Turnover:
Employees:
Andrei Ivannikov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1990

Date of birth: ......

Active relations 6

Wholesale of groceriesOther serviceAssistance services for transportWholesale of motor vehicle accessoriesWholesale trade of various goods

Sergei Safonov

Relations: 1
Turnover:
Employees:
Sergei Safonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Wholesale trade of various goods

SCIENCE SET PRODUCTION ESTONIA OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Sergei Safonov ... - ...
Sergei Safonov ... - ...
Andrei Ivannikov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

SCIENCE SET PRODUCTION ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................

SCIENCE SET PRODUCTION ESTONIA 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

SCIENCE SET PRODUCTION ESTONIA OÜ

Taxes paid and estimated average salaries

SCIENCE SET PRODUCTION ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................

SCIENCE SET PRODUCTION ESTONIA OÜ ...

Financial indicators and prognosis

SCIENCE SET PRODUCTION ESTONIA 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

SCIENCE SET PRODUCTION ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 09.09.2021 ......
2020 01.01.2020–31.12.2020 23.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......

Liabilities and debts

SCIENCE SET PRODUCTION ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCIENCE SET PRODUCTION ESTONIA OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

SCIENCE SET PRODUCTION ESTONIA OÜ

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

Total debt claims: ...... €

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

SCIENCE SET PRODUCTION ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

SCIENCE SET PRODUCTION ESTONIA OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

SCIENCE SET PRODUCTION ESTONIA OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

SCIENCE SET PRODUCTION ESTONIA OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

SCIENCE SET PRODUCTION ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

SCIENCE SET PRODUCTION ESTONIA OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

SCIENCE SET PRODUCTION ESTONIA OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

SCIENCE SET PRODUCTION ESTONIA OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

03.06.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.06.2019
Avaldamise lõpp: 04.09.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Science Set Production Estonia OÜ (registrikood: 14576086) toimetatakse kätte 30.04.2019 nr 12.2-3/2470 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 30.04.2019.

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 1477534
Logo

Notice of delivery of a Tax and Customs Board document

11.12.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.12.2018
Avaldamise lõpp: 12.03.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LIGBOT Investments OÃœ (registrikood: 14576086) toimetatakse kätte 10.10.2018 nr 7.1-5/210574 otsus käibemaksukohustuslasena registreerimise kohta alates 09.10.2018.

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 1402361
Logo

Notice of delivery of a Tax and Customs Board document

13.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.11.2018
Avaldamise lõpp: 14.02.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LIGBOT Investments OÃœ (registrikood: 14576086) toimetatakse kätte 10.10.2018 nr 7.1-5/210574 otsus käibemaksukohustuslasena registreerimise kohta alates 09.10.2018.

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 1386002

Marketing

Business network

SCIENCE SET PRODUCTION ESTONIA 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

SCIENCE SET PRODUCTION ESTONIA OÜ

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

Monitoring events

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Neutral

Positive

Negative

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