CONNECTEE OÜ - 14891451 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CONNECTEE OÜ

      Summary report

      Date of report 28.09.2024

      CONNECTEE OÜ
      14891451 - Registered
      Founded in 20.01.2020
      Fixed capital 169,772 €

      Former names

      • BTC Global Trade OÜ
      VAT  
      EE102275241 (start 27.07.2020)
      start end
      27.07.2020 -

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      keywords

      • virtuaalvääringu teenus
      • finantsteenuste osutamine

      CONNECTEE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.06

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      Employees and salaries

      CONNECTEE OÜ

      Number of employees and estimated average salaries
      ?

      CONNECTEE 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........................

      Deciders and beneficiaries

      CONNECTEE OÜ

      Deciders
      ?

      Former deciders

      Eduards Apens

      Relations: 3
      Turnover 2024: 373 246 €
      Employees: 5
      Eduards Apens
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4780

      Date of birth: ......

      Active relations 3

      Provision of financial servicesProgramming
      *

      CONNECTEE OÜ

      Former deciders
      ?

      Toomas Taro

      Relations: 6
      Turnover 2024: 18 544 €
      Employees: 1
      Toomas Taro
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -2630

      Date of birth: ......

      Active relations 6

      Information technology and computer activitiesComputer game publishingActivities for cinema films, videos and TV showsProvision of financial services

      Toomas Taro

      Relations: 6
      Turnover 2024: 18 544 €
      Employees: 1
      Toomas Taro
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -2630

      Date of birth: ......

      Active relations 6

      Information technology and computer activitiesComputer game publishingActivities for cinema films, videos and TV showsProvision of financial services

      CONNECTEE OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      4y
      Beneficial country:
      Latvia
       
      Eduards Apens ... - ...
      Toomas Taro ... - ...
      Toomas Taro ... - ...
      2020
      2021
      2022
      2023
      2024
      2020
      2021
      2022
      2023
      2024

      CONNECTEE OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.06
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.06
      		..................
      0.06
      		..................
      0.06
      		..................
      0.06
      		..................
      0.06
      		..................
      0.06
      		..................
      0.06
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      CONNECTEE OÜ

      Goodwill

      CONNECTEE OÜ

      Paid taxes and estimated average salaries

      CONNECTEE 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* ............* ..............................

      CONNECTEE OÜ

      Sales revenue by business area

      CONNECTEE OÜ

      Sales revenue by country

      CONNECTEE OÜ

      Financial indicators and prognosis

      CONNECTEE OÜ

      Financial raiting: "VERY GOOD" (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

      CONNECTEE OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      CONNECTEE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 01.07.2024 ......
      2022 01.01.2022–31.12.2022 07.03.2023 ......
      2021 01.01.2021–31.12.2021 19.04.2022 ......
      2020 01.01.2020–31.12.2020 08.10.2021 ......

      Liabilities and debts

      CONNECTEE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      CONNECTEE OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      CONNECTEE 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
      ...... ......

      CONNECTEE 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* ...... €...... €...... €...... €......

      CONNECTEE OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      CONNECTEE OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      CONNECTEE OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus

      27.09.2024

      Regulation number: Ä 50137565 / M4

      Regulation status has entered into force: 27.09.2024

      Määruse olek: Allkirjastatud

      Logo

      Puuduste kõrvaldamise määrus

      02.04.2024

      Regulation number: Ä 50137565 / M3

      Regulation status has entered into force: 02.04.2024

      Määruse olek: Allkirjastatud

      Logo

      Puuduste kõrvaldamise määrus

      19.09.2023

      Regulation number: Ä 50137565 / M2

      Regulation status has entered into force: 27.09.2023

      Date of enforcement of order or additional period: 28.09.2023

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      18.10.2022

      Regulation number: Ä 50137565 / M1

      Regulation status has entered into force: 25.10.2022

      Date of enforcement of order or additional period: 18.10.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Eitav kandemäärus

      04.10.2022

      Regulation number: Ä 50137565 / 13

      Regulation status has entered into force: 20.10.2022

      Date of enforcement of order or additional period: 21.10.2022

      Määruse olek: Jõustunud

      Logo

      Eitav kandemäärus

      12.05.2020

      Regulation number: Ä 50137565 / 2

      Regulation status has entered into force: 26.05.2020

      Date of enforcement of order or additional period: 19.06.2020

      Määruse olek: Jõustunud

      CONNECTEE OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      CONNECTEE OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      CONNECTEE OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      CONNECTEE OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      CONNECTEE 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

      CONNECTEE OÜ

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

      Monitoring events

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      Neutral

      Positive

      Negative

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