BOMBAY CLUB USALDUSFOND UÜ - 16110185 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

BOMBAY CLUB USALDUSFOND UÜ

Number of employees and estimated average salaries
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BOMBAY CLUB USALDUSFOND UÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................

Deciders and beneficiaries

BOMBAY CLUB USALDUSFOND UÜ

Former deciders
?

Credit Score: Risky

Reputation scores: 0

Published: 17.05.2020

Credit Score: Risky

Reputation scores: 0

Published: 17.05.2020

BOMBAY CLUB USALDUSFOND UÜ

History of right of representation
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Finance
2y
et
 
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

BOMBAY CLUB USALDUSFOND UÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
............

BOMBAY CLUB USALDUSFOND UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.99
..................
0.99
..................

BOMBAY CLUB USALDUSFOND UÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.05
..................

Finances and assets

BOMBAY CLUB USALDUSFOND UÜ

Paid taxes and estimated average salaries

BOMBAY CLUB USALDUSFOND UÜ

Sales revenue by business area

BOMBAY CLUB USALDUSFOND UÜ

Financial indicators and prognosis

BOMBAY CLUB USALDUSFOND UÜ

Financial raiting: "SATISFACTORY" (2022)
2022
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BOMBAY CLUB USALDUSFOND UÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.09.2022 ......
2021 01.01.2021–31.12.2021 05.08.2022 ......
2020 01.01.2020–31.12.2020 08.06.2022 ......

Liabilities and debts

BOMBAY CLUB USALDUSFOND UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BOMBAY CLUB USALDUSFOND UÜ

Reports and assets-liabilities overview 27.02.2023
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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: ...... €

BOMBAY CLUB USALDUSFOND UÜ

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

Total debt claims: ...... €

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

BOMBAY CLUB USALDUSFOND UÜ

Bailiff's enforcement proceedings as of 27.02.2023
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Bailiff's enforcement proceedings MISSING

BOMBAY CLUB USALDUSFOND UÜ

Regulations of the Payment Order Department as of 27.02.2023
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Regulations of the Payment Order Department MISSING

BOMBAY CLUB USALDUSFOND UÜ

Court orders in the register as of 27.02.2023
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Logo

Eitav kandemäärus

04.07.2022

Regulation number: Ä 50161158 / 2

Regulation status has entered into force: 18.07.2022

Date of enforcement of order or additional period: 03.08.2022

Määruse olek: Jõustunud


BOMBAY CLUB USALDUSFOND UÜ

Decisions of the Consumer Disputes Committee as of 27.02.2023
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Consumer disputes MISSING

BOMBAY CLUB USALDUSFOND UÜ

Court hearings as of 27.02.2023
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Court hearings MISSING

BOMBAY CLUB USALDUSFOND UÜ

Rulings as of 27.02.2023
?

Court settlemets MISSING

BOMBAY CLUB USALDUSFOND UÜ

Notices and announcements as of 27.02.2023
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Logo

Notice of liquidation proceedings of a limited partnership

12.08.2022
Usaldusühingu likvideerimismenetluse teade
Avaldamise algus: 12.08.2022
Avaldamise lõpp: tähtajatu
Bombay Club Usaldusfond (registrikood 16110185) (likvideerimisel) likvideerija Maarja Pärt avaldab teadaande tsiviilseadustiku üldosa seaduse (TsÜS) § 42 lõike 1 alusel.

Võlausaldajatele teatatakse Bombay Club Usaldusfond (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest usaldusühingu vastu (TsÜS § 42 lg 2

Likvideerija: Maarja Pärt
Telefon: 37255509498
E-post: maarja@heathmont.net
Bombay Club Usaldusfond
Suur-Patarei tn 13, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Telefon: 37255509498
E-post: maarja@heathmont.net
Teadaande number 1960655

Marketing

Business network

BOMBAY CLUB USALDUSFOND UÜ

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

BOMBAY CLUB USALDUSFOND UÜ

Networks - Beneficiaries
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Monitoring events

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