CERBEREX OÜ - 14648012 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CERBEREX OÜ

      Summary report

      Date of report 30.09.2024

      CERBEREX OÜ
      14648012 - Registered
      Founded in 24.01.2019
      Fixed capital 2,500 €

      Former names

      • InterCore OÜ
      VAT
      missing

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      keywords

      • finantsteenuste osutamine

      CERBEREX OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      CERBEREX OÜ

      Number of employees and estimated average salaries
      ?

      CERBEREX 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........................

      Deciders and beneficiaries

      CERBEREX OÜ

      Deciders
      ?

      Former deciders

      Harith Motoshiromizu

      Relations: 2
      Turnover:
      Employees:
      Harith Motoshiromizu
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -12780

      Date of birth: ......

      Active relations 2

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

      CERBEREX OÜ

      Former deciders
      ?

      Ilja Nikiforov

      Relations: 25
      Turnover 2024: 829 941 €
      Employees: 15
      Ilja Nikiforov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 7690

      Date of birth: ......

      Active relations 25

      Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

      CERBEREX OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      5y
      Beneficial country:
      Japan
       
      Ilja Nikiforov ... - ...
      2019
      2020
      2021
      2022
      2023
      2024
      2019
      2020
      2021
      2022
      2023
      2024

      CERBEREX OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.01
      		..................

      CERBEREX OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      CERBEREX OÜ

      Goodwill

      CERBEREX OÜ

      Paid taxes and estimated average salaries

      CERBEREX OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 III ............ ..............................
      2024 II ............ ..............................

      CERBEREX OÜ

      Sales revenue by business area

      CERBEREX OÜ

      Sales revenue by country

      CERBEREX OÜ

      Financial indicators and prognosis

      CERBEREX OÜ

      Real estate as of 30.09.2024

      Real estate MISSING

      CERBEREX OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      CERBEREX OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      CERBEREX OÜ

      Reports and assets-liabilities overview 30.09.2024
      ?
      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: ...... €

      CERBEREX 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
      ...... ......

      CERBEREX OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 III ...... €...... €...... €...... €......
      2024 II ...... €...... €...... €...... €......

      CERBEREX OÜ

      Bailiff's enforcement proceedings as of 30.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      CERBEREX OÜ

      Regulations of the Payment Order Department as of 30.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      CERBEREX OÜ

      Court orders in the register as of 30.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      17.09.2024

      Regulation number: Ä 50111469 / M9

      Regulation status has entered into force: 17.09.2024

      Määruse olek: Allkirjastatud

      Logo

      Lõivu tasumise nõudmise määrus (NAP)

      03.09.2024

      Regulation number: Ä 50111469 / M8

      Regulation status has entered into force: 03.09.2024

      Määruse olek: Allkirjastatud

      Logo

      Kandemäärus ex officio

      01.08.2024

      Regulation number: Ä 50111469 / 6

      Regulation status has entered into force: 01.08.2024

      Määruse olek: Allkirjastatud

      Logo

      Korraldav määrus

      17.07.2024

      Regulation number: Ä 50111469 / M7

      Regulation status has entered into force: 17.07.2024

      Date of enforcement of order or additional period: 17.07.2024

      Määruse olek: Jõustunud

      Logo

      Korduv aruandetrahvimäärus

      13.05.2024

      Regulation number: Ä 50111469 / M6

      Regulation status has entered into force: 13.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      05.02.2024

      Regulation number: Ä 50111469 / M5

      Regulation status has entered into force: 05.02.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      12.12.2023

      Regulation number: Ä 50111469 / M4

      Regulation status has entered into force: 12.12.2023

      Date of enforcement of order or additional period: 12.12.2023

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      14.06.2022

      Regulation number: Ä 50111469 / M3

      Regulation status has entered into force: 14.06.2022

      Date of enforcement of order or additional period: 14.06.2022

      Määruse olek: Jõustunud

      Logo

      Aruandetrahvimäärus

      29.03.2022

      Regulation number: Ä 50111469 / M2

      Regulation status has entered into force: 14.04.2022

      Date of enforcement of order or additional period: 21.04.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      10.02.2022

      Regulation number: Ä 50111469 / M1

      Regulation status has entered into force: 10.02.2022

      Date of enforcement of order or additional period: 10.02.2022

      Määruse olek: Jõustunud

      CERBEREX OÜ

      Decisions of the Consumer Disputes Committee as of 30.09.2024
      ?

      Consumer disputes MISSING

      CERBEREX OÜ

      Court hearings as of 30.09.2024
      ?

      Court hearings MISSING

      CERBEREX OÜ

      Rulings as of 30.09.2024
      ?

      Court settlemets MISSING

      CERBEREX OÜ

      Notices and announcements as of 30.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      CERBEREX 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

      CERBEREX OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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      Positive

      Negative

      No monitoring events were found

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