AI DATA OÜ - 14775466 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AI DATA OÜ

Summary report

Date of report 19.12.2024

AI DATA OÜ
14775466 - In liquidation
Founded in 05.08.2019
Fixed capital 2,500 €

Former names

  • Auto Coin Cars OÜ
VAT
missing

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keywords

  • infoalane tegevus

AI DATA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

AI DATA OÜ

Number of employees and estimated average salaries
?

AI DATA 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

AI DATA OÜ

Decision-makers
?

Former decision-makers

Usman Zakaullah

Relations: 1
Turnover:
Employees:
Usman Zakaullah
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Information 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.

AI DATA OÜ

Former decision-makers
?

Mustansar Iqbal

Relations: 2
Turnover:
Employees:
Mustansar Iqbal
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 2

Activities of management companiesProgramming

Usman Zakaullah

Relations: 1
Turnover:
Employees:
Usman Zakaullah
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Information activities

AI DATA OÜ

History of right of representation
?
Field
Information and Communication
Business age
5y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
 
Usman Zakaullah ... - ...
Usman Zakaullah ... - ...
Mustansar Iqbal ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

AI DATA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AI DATA OÜ

Taxes paid and estimated average salaries

AI DATA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

AI DATA OÜ

Financial indicators and prognosis

AI DATA 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

AI DATA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 22.07.2021 ......
2019 01.01.2019–31.12.2019 23.09.2021 ......

Liabilities and debts

AI DATA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AI DATA 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: ...... €

AI DATA OÜ

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

Total debt claims: ...... €

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

AI DATA OÜ

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

AI DATA OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

AI DATA OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

AI DATA OÜ

Court orders in the register as of 19.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

27.10.2021

Regulation number: Ä 50125180 / M4

Regulation status has entered into force: 27.10.2021

Date of enforcement of order or additional period: 27.10.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

11.10.2021

Regulation number: Ä 50125180 / 4

Regulation status has entered into force: 25.11.2021

Date of enforcement of order or additional period: 29.11.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

10.08.2021

Regulation number: Ä 50125180 / M3

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 10.08.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

22.07.2021

Regulation number: Ä 50125180 / M2

Regulation status has entered into force: 22.07.2021

Date of enforcement of order or additional period: 22.07.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

15.07.2021

Regulation number: Ä 50125180 / M1

Regulation status has entered into force: 20.07.2021

Date of enforcement of order or additional period: 15.07.2021

Regulation status: Puudused kõrvaldatud

AI DATA OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

AI DATA OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

AI DATA OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

AI DATA OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

27.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.10.2021
Avaldamise lõpp: 27.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Auto Coin Cars OÜ (registrikood: 14775466), avalikult kätte 11.10.2021 määruse nr Ä 50125180 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava Tartu Maakohtu registriosakonna 11.10.2021 kandemääruse Ä 50125180 / 4 väljavõte:

Jätta Auto Coin Cars OÜ (registrikood 14775466) 06.08.2021. a esitatud kandeavaldus rahuldamata.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega e-äriregistri portaali https://ariregister.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

11.10.2021 kandemääruse nr Ä 50125180 / 4 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023954104.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1836874

Marketing

Business network

AI DATA 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

AI DATA OÜ

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

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