CENTURIONINVEST OÜ - 14738086 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • muu tegevus

Employees and salaries

CENTURIONINVEST OÜ

Number of employees and estimated average salaries
?

CENTURIONINVEST 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........................

Deciders and beneficiaries

CENTURIONINVEST OÜ

Deciders
?

Former deciders

Firass Mahamed Kassab
★★★☆

......

Credit Score: Neutral

Reputation scores: 130

Date of birth: ......

Active relations 1


*

CENTURIONINVEST OÜ

Former deciders
?
Lena Elvbakken
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1670

Date of birth: ......

Active relations 2

Anders Eismann
★★★★

......

Credit Score: Neutral

Reputation scores: 300

Date of birth: ......

Active relations 1

CENTURIONINVEST OÜ

History of right of representation
?
Professional Activities
5y
France
 
Anders Eismann ... - ...
Lena Elvbakken ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

CENTURIONINVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.23
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.23
..................
0.01
..................

CENTURIONINVEST 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

CENTURIONINVEST OÜ

Goodwill

CENTURIONINVEST OÜ

Paid taxes and estimated average salaries

CENTURIONINVEST 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* ............* ..............................

CENTURIONINVEST OÜ

Sales revenue by business area

CENTURIONINVEST OÜ

Sales revenue by country

CENTURIONINVEST OÜ

Financial indicators and prognosis

CENTURIONINVEST 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

CENTURIONINVEST OÜ

Real estate as of 24.09.2024

Real estate MISSING

CENTURIONINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.06.2022–31.05.2023 05.04.2024 ......
2021 01.06.2021–31.05.2022 29.11.2023 ......
2020 01.06.2020–31.05.2021 30.05.2022 ......
2019 01.06.2019–31.05.2020 04.11.2020 ......

Liabilities and debts

CENTURIONINVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CENTURIONINVEST 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: ...... €

CENTURIONINVEST 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
...... ......

CENTURIONINVEST 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* ...... €...... €...... €...... €......

CENTURIONINVEST OÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

CENTURIONINVEST OÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

CENTURIONINVEST OÜ

Court orders in the register as of 24.09.2024
?
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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.02.2024

Regulation number: Ä 50121189 / M6

Regulation status has entered into force: 09.02.2024

Date of enforcement of order or additional period: 09.02.2024

Määruse olek: Jõustunud


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Kandemäärus ex officio

09.01.2024

Regulation number: Ä 50121189 / 6

Regulation status has entered into force: 09.01.2024

Määruse olek: Allkirjastatud


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Korraldav määrus

12.10.2023

Regulation number: Ä 50121189 / M5

Regulation status has entered into force: 12.10.2023

Date of enforcement of order or additional period: 12.10.2023

Määruse olek: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

03.10.2023

Regulation number: Ä 50121189 / M4

Regulation status has entered into force: 03.10.2023

Date of enforcement of order or additional period: 03.10.2023

Määruse olek: Jõustunud


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Majandusaasta aruande puuduste kõrvaldamise määrus

28.08.2023

Regulation number: Ä 50121189 / M3

Regulation status has entered into force: 28.08.2023

Date of enforcement of order or additional period: 28.08.2023

Määruse olek: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.04.2022

Regulation number: Ä 50121189 / M2

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 01.04.2022

Määruse olek: Puudused kõrvaldatud


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Puuduste kõrvaldamise määrus

19.03.2021

Regulation number: Ä 50121189 / M1

Regulation status has entered into force: 21.03.2021

Date of enforcement of order or additional period: 19.03.2021

Määruse olek: Puudused kõrvaldatud


CENTURIONINVEST OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

CENTURIONINVEST OÜ

Court hearings as of 24.09.2024
?

Court hearings MISSING

CENTURIONINVEST OÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

CENTURIONINVEST OÜ

Notices and announcements as of 24.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.02.2024
Avaldamise lõpp: 27.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Centurioninvest OÜ (registrikood: 14738086) toimetatakse kätte 06.02.2024 korraldus nr 9-1.1/60744 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Centurioninvest on jätnud 2023. a novembrikuu 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: 8800812
E-post: emta@emta.ee
Teadaande number 2225701

Marketing

Business network

CENTURIONINVEST 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

CENTURIONINVEST OÜ

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

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