CBD ESTONIA OÜ - 14776000 | 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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      CBD ESTONIA OÜ

      Summary report

      Date of report 04.10.2024

      CBD ESTONIA OÜ
      14776000 - Registered
      Founded in 06.08.2019
      Fixed capital 3,000 €

      VAT  
      EE102265358 (start 19.06.2020)
      start end
      19.06.2020 -

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      CBD ESTONIA OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      CBD ESTONIA OÜ

      Number of employees and estimated average salaries
      ?

      CBD ESTONIA 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........................

      Deciders and beneficiaries

      CBD ESTONIA OÜ

      Deciders
      ?

      Anwar Gadalla

      Relations: 2
      Turnover 2024: 39 030 €
      Employees: 1
      Anwar Gadalla
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 243

      Date of birth: ......

      Active relations 2

      Retail sale of a variety of goods in-storeRetail sale of other goods

      Kairi Gadalla

      Relations: 3
      Turnover 2024: 92 650 €
      Employees: 1
      Kairi Gadalla
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 523

      Date of birth: ......

      Active relations 3

      Retail sale of a variety of goods in-storeRetail sale of other goods

      Rene Bekiš

      Relations: 3
      Turnover 2024: 39 030 €
      Employees: 1
      Rene Bekiš
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 863

      Date of birth: ......

      Active relations 3

      Special construction workRetail sale of a variety of goods in-storeRetail sale of other goods

      Siim Haljand

      Relations: 1
      Turnover 2024: 39 030 €
      Employees: 1
      Siim Haljand
      ★★★☆

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 213

      Date of birth: ......

      Active relations 1

      Retail sale of a variety of goods in-store
      *

      CBD ESTONIA OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      5y
      Beneficial country:
      Estonia
       
      Siim Haljand ... - ...
      Rene Bekiš ... - ...
      Kairi Gadalla ... - ...
      Anwar Gadalla ... - ...
      2019
      2020
      2021
      2022
      2023
      2024
      2019
      2020
      2021
      2022
      2023
      2024

      CBD ESTONIA OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.99
      		..................
      35%
      0.34
      		..................
      30%
      0.51
      		..................
      35%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.34
      		..................
      0.51
      		..................
      0.99
      		..................
      0.51
      		..................
      0.99
      		..................
      0.51
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      CBD ESTONIA OÜ

      Goodwill

      CBD ESTONIA OÜ

      Paid taxes and estimated average salaries

      CBD ESTONIA 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* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................
      2019 IV ............ ..............................

      CBD ESTONIA OÜ

      Sales revenue by business area

      CBD ESTONIA OÜ

      Sales revenue by country

      CBD ESTONIA OÜ

      Financial indicators and prognosis

      CBD ESTONIA 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

      CBD ESTONIA OÜ

      Real estate as of 04.10.2024

      Real estate MISSING

      CBD ESTONIA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.09.2021–31.08.2022 27.01.2023 ......
      2021 01.09.2020–31.08.2021 06.01.2023 ......
      2020 01.09.2019–31.08.2020 06.07.2021 ......

      Liabilities and debts

      CBD ESTONIA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      CBD ESTONIA OÜ

      Reports and assets-liabilities overview 04.10.2024
      ?
      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: ...... €

      CBD ESTONIA OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      CBD ESTONIA OÜ

      Debt by type 03.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Special income tax ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      CBD ESTONIA OÜ

      Time-barred and ongoing claims as of 03.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      CBD ESTONIA 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* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......
      2019 IV ...... €...... €...... €...... €......

      CBD ESTONIA OÜ

      Bailiff's enforcement proceedings as of 04.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      CBD ESTONIA OÜ

      Regulations of the Payment Order Department as of 04.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      CBD ESTONIA OÜ

      Court orders in the register as of 04.10.2024
      ?
      Logo

      Korduv aruandetrahvimäärus

      12.09.2024

      Regulation number: Ä 50125236 / M3

      Regulation status has entered into force: 12.09.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      02.05.2024

      Regulation number: Ä 50125236 / M2

      Regulation status has entered into force: 02.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      12.03.2024

      Regulation number: Ä 50125236 / M1

      Regulation status has entered into force: 12.03.2024

      Date of enforcement of order or additional period: 12.03.2024

      Määruse olek: Jõustunud

      CBD ESTONIA OÜ

      Decisions of the Consumer Disputes Committee as of 04.10.2024
      ?

      Consumer disputes MISSING

      CBD ESTONIA OÜ

      Court hearings as of 04.10.2024
      ?

      Court hearings MISSING

      CBD ESTONIA OÜ

      Rulings as of 04.10.2024
      ?

      Court settlemets MISSING

      CBD ESTONIA OÜ

      Notices and announcements as of 04.10.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      30.05.2024
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 30.05.2024
      Avaldamise lõpp: 31.08.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele OÜ CBD Estonia (registrikood: 14776000) toimetatakse kätte 26.04.2024 korraldus nr 9-1.4/202852 2024. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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 2262967
      Logo

      Notice of delivery of a Tax and Customs Board document

      30.05.2024
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 30.05.2024
      Avaldamise lõpp: 31.08.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele OÜ CBD Estonia (registrikood: 14776000) toimetatakse kätte 14.05.2024 korraldus nr 13-11/29687 maksuvõla tasumiseks summas 239,25 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

      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 2262964

      Marketing

      Business network

      CBD 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

      CBD ESTONIA OÜ

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

      Monitoring events

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