SHOPBYECOM OÜ - 14764764 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

SHOPBYECOM OÜ

Number of employees and estimated average salaries
?

SHOPBYECOM 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........................

Deciders and beneficiaries

SHOPBYECOM OÜ

Decision-makers
?

Former decision-makers

Sergei Toroptsev
★★★★

......

Credit Score: Risky

Reputation score: 1040

Date of birth: ......

Active relations 49


*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.

SHOPBYECOM OÜ

Former decision-makers
?
Alexander Likhodiy
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SHOPBYECOM OÜ

History of right of representation
?
Trading
5y
Sweden
 
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

SHOPBYECOM OÜ

Owners
?

Former owners

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

Former owners

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

SHOPBYECOM 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

SHOPBYECOM OÜ

Taxes paid and estimated average salaries

SHOPBYECOM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SHOPBYECOM OÜ

Sales revenue by business area

SHOPBYECOM OÜ

Financial indicators and prognosis

SHOPBYECOM OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

SHOPBYECOM OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 21.02.2024 ......
2023 01.01.2023–31.12.2023 23.01.2024 ......
2023 01.01.2023–31.12.2023 23.01.2024 ......
2022 01.01.2022–31.12.2022 16.03.2023 ......
2021 01.01.2021–31.12.2021 09.09.2022 ......
2020 01.01.2020–31.12.2020 01.11.2021 ......
2019 01.01.2019–31.12.2019 11.11.2020 ......

Liabilities and debts

SHOPBYECOM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHOPBYECOM OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

SHOPBYECOM OÜ

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

Total debt claims: ...... €

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

SHOPBYECOM OÜ

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

SHOPBYECOM OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

SHOPBYECOM OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

SHOPBYECOM OÜ

Court orders in the register as of 09.01.2025
?
Logo

Eitav kandemäärus

22.02.2024

Regulation number: Ä 50124028 / 6

Regulation status has entered into force: 22.02.2024

Regulation status: Allkirjastatud


Logo

Eitav kandemäärus

26.01.2024

Regulation number: Ä 50124028 / 5

Regulation status has entered into force: 26.01.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

08.05.2023

Regulation number: Ä 50124028 / M1

Regulation status has entered into force: 08.05.2023

Regulation status: Allkirjastatud


SHOPBYECOM OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

SHOPBYECOM OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

SHOPBYECOM OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

SHOPBYECOM OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

03.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.08.2023
Avaldamise lõpp: tähtajatu
SHOPBYECOM OÜ (registrikood 14764764) (likvideerimisel) likvideerija(d) SERGEI TOROPTSEV avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse SHOPBYECOM OÜ (likvideerimisel) likvideerimismenetlusest. 

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

 
SHOPBYECOM OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Laki tn 30
E-post: alex.likhodiy@pm.me
Teadaande avaldaja kontaktandmed:
SERGEI TOROPTSEV
Teadaande number 2101437

Marketing

Business network

SHOPBYECOM 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

SHOPBYECOM OÜ

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

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