CHAINWAYS ASSET MANAGEMENT OÜ - 16102808 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CHAINWAYS ASSET MANAGEMENT OÜ

Summary report

Date of report 10.01.2025

CHAINWAYS ASSET MANAGEMENT OÜ
16102808 - Deleted (28.11.2023)
Founded in 20.11.2020
Fixed capital 2,500 €

Former names

  • Chainways Asset Management OÜ
VAT
missing

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keywords

  • ärinõustamine

CHAINWAYS ASSET MANAGEMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.15

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Employees and salaries

CHAINWAYS ASSET MANAGEMENT OÜ

Number of employees and estimated average salaries
?

CHAINWAYS ASSET MANAGEMENT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

CHAINWAYS ASSET MANAGEMENT OÜ

Former decision-makers
?

Cristian Felician Pricop

Relations: 1
Turnover:
Employees:
Cristian Felician Pricop
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2880

Date of birth: ......

Active relations 1

Provision of financial services

Ana-Maria Ionică

Relations:
Turnover:
Employees:
Ana-Maria Ionică
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CHAINWAYS ASSET MANAGEMENT OÜ

History of right of representation
?
Field
Professional Activities
Business age
3y
Beneficial country:
et
 
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

CHAINWAYS ASSET MANAGEMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.82
..................
!
..................
0.82
..................
!
..................

CHAINWAYS ASSET MANAGEMENT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

CHAINWAYS ASSET MANAGEMENT OÜ

Taxes paid and estimated average salaries

CHAINWAYS ASSET MANAGEMENT OÜ

Financial indicators and prognosis

CHAINWAYS ASSET MANAGEMENT OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

CHAINWAYS ASSET MANAGEMENT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CHAINWAYS ASSET MANAGEMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHAINWAYS ASSET MANAGEMENT OÜ

Reports and assets-liabilities overview 28.11.2023
?
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: ...... €

CHAINWAYS ASSET MANAGEMENT OÜ

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

Total debt claims: ...... €

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

CHAINWAYS ASSET MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 28.11.2023
?

Bailiff's enforcement proceedings MISSING

CHAINWAYS ASSET MANAGEMENT OÜ

Regulations of the Payment Order Department as of 28.11.2023
?

Regulations of the Payment Order Department MISSING

CHAINWAYS ASSET MANAGEMENT OÜ

Court orders in the register as of 28.11.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

28.11.2023

Regulation number: Ä 50160055 / 5

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks

19.10.2022

Regulation number: Ä 50160055 / M3

Regulation status has entered into force: 19.10.2022

Date of enforcement of order or additional period: 19.10.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

12.10.2021

Regulation number: Ä 50160055 / M2

Regulation status has entered into force: 12.10.2021

Date of enforcement of order or additional period: 12.10.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

07.10.2021

Regulation number: Ä 50160055 / 2

Regulation status has entered into force: 30.11.2021

Date of enforcement of order or additional period: 09.12.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.11.2020

Regulation number: Ä 50160055 / M1

Regulation status has entered into force: 18.11.2020

Date of enforcement of order or additional period: 17.11.2020

Regulation status: Puudused kõrvaldatud

CHAINWAYS ASSET MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2023
?

Consumer disputes MISSING

CHAINWAYS ASSET MANAGEMENT OÜ

Court hearings as of 28.11.2023
?

Court hearings MISSING

CHAINWAYS ASSET MANAGEMENT OÜ

Rulings as of 28.11.2023
?

Court settlemets MISSING

CHAINWAYS ASSET MANAGEMENT OÜ

Notices and announcements as of 28.11.2023
?
Logo

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

12.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.10.2021
Avaldamise lõpp: 12.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Chainways Asset Management OÜ (registrikood: 16102808), avalikult kätte 07.10.2021 määruse nr Ä 50160055 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50160055 / 2 väljavõte:
Teha Chainways Asset Management OÜ (registrikood 16102808) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne :
Kontaktisik on E-Residency Hub OÜ, registrikood 14249878, aadress Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 10151, e-posti aadress info@erhub.ee (kehtetu alates kandest nr.2)

Määruse 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 11170023941764.
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 1829130

Marketing

Business network

CHAINWAYS ASSET MANAGEMENT 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

CHAINWAYS ASSET MANAGEMENT OÜ

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

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Neutral

Positive

Negative

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