INTERCHEESE ESTONIA OÜ - 16010839 | ScoreStorybook | Print Summary Report

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Employees and salaries

INTERCHEESE ESTONIA OÜ

Number of employees and estimated average salaries
?

INTERCHEESE ESTONIA 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........................

Deciders and beneficiaries

INTERCHEESE ESTONIA OÜ

Deciders
?
Jacobus Van Beek
★★★★

......

Credit Score: Risky

Reputation scores: -8482

Date of birth: ......

Active relations 1

Hendrikus Jan Van Beek
★★★★

......

Credit Score: Risky

Reputation scores: -8482

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

INTERCHEESE ESTONIA OÜ

History of right of representation
?
Trading
4y
Netherlands
 
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

INTERCHEESE ESTONIA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

INTERCHEESE ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

INTERCHEESE ESTONIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
49%

Former subsidiaries and associates

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

Finances and assets

INTERCHEESE ESTONIA OÜ

Goodwill

INTERCHEESE ESTONIA OÜ

Paid taxes and estimated average salaries

INTERCHEESE ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

INTERCHEESE ESTONIA OÜ

Sales revenue by business area

INTERCHEESE ESTONIA OÜ

Sales revenue by country

INTERCHEESE ESTONIA OÜ

Financial indicators and prognosis

INTERCHEESE ESTONIA OÜ

Financial raiting: "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

INTERCHEESE ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 21.07.2023 ......
2021 01.01.2021–31.12.2021 20.12.2022 ......
2020 01.01.2020–31.12.2020 05.10.2021 ......

Liabilities and debts

INTERCHEESE ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INTERCHEESE ESTONIA OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

INTERCHEESE ESTONIA OÜ

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

Total debt claims: ...... €


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

INTERCHEESE ESTONIA OÜ

Debt by type 27.11.2024
?
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
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

INTERCHEESE ESTONIA OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

INTERCHEESE ESTONIA OÜ

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

INTERCHEESE ESTONIA OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

INTERCHEESE ESTONIA OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

INTERCHEESE ESTONIA OÜ

Court orders in the register as of 27.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

18.12.2020

Regulation number: Ä 50150467 / M2

Regulation status has entered into force: 18.12.2020

Date of enforcement of order or additional period: 18.12.2020

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

16.10.2020

Regulation number: Ä 50150467 / 3

Regulation status has entered into force: 17.01.2021

Date of enforcement of order or additional period: 19.01.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

15.09.2020

Regulation number: Ä 50150467 / M1

Regulation status has entered into force: 15.09.2020

Date of enforcement of order or additional period: 15.09.2020

Määruse olek: Jõustunud


INTERCHEESE ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

INTERCHEESE ESTONIA OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

INTERCHEESE ESTONIA OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

INTERCHEESE ESTONIA OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a document from a tax authority for local taxes

19.04.2022
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 19.04.2022
Avaldamise lõpp: 20.07.2022
Tallinna Strateegiakeskus avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Intercheese Estonia OÜ (registrikood: 16010839) toimetatakse kätte Tallinna Strateegiakeskuse (Vabaduse väljak 7, 15199 Tallinn) 19.04.2022 korralduse nr 5-22-891/4 reklaamimaksualase maksudeklaratsiooni esitamiseks viie tööpäeva jooksul korralduse saamise päevast arvates. Korralduse terviktekstiga on võimalik tutvuda tööpäeviti Tallinna Strateegiakeskuse kohalike maksude osakonnas (Kaarli pst 1/Roosikrantsi 2, 10119 Tallinn)..

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Ärinimed
Tallinna Strateegiakeskus, kehtetud ärinimed: Tallinna Ettevõtlusamet.
Tallinna Strateegiakeskus
Harju maakond, Tallinn, Kesklinna linnaosa, Vabaduse väljak 7, 15199
Telefon: 6404218
E-post: strateegiakeskus@tallinnlv.ee
Teadaande number 1911126

Logo

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

18.12.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.12.2020
Avaldamise lõpp: 18.06.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Intercheese Estonia OÜ (registrikood: 16010839), avalikult kätte 16.10.2020 määruse nr Ä 50150467 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50150467 / 3 väljavõte:
Jätta Intercheese Estonia OÜ kandeavaldus juhatuse liikme andmete registrikaardilt kustutamise, osakapitali suurendamise registrikaardile kandmise osas rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170021167841. Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või postiga (Tartu Maakohtu registriosakond, Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
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 1695033

Marketing

Business network

INTERCHEESE 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

INTERCHEESE ESTONIA OÜ

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

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