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Summary reportBOMBAY CLUB USALDUSFOND UÜ
Date of report 25.11.2024
BOMBAY CLUB USALDUSFOND UÜ
16110185 - Deleted (27.02.2023)
Founded in 30.11.2020
Fixed capital -
Former names
- Bombay Club Usaldusfond
keywords
- finantsvahenditesse investeerimine
BOMBAY CLUB USALDUSFOND UÜ
Scores and ratings
Reputation score
Credit Score
Deleted 1
As if 27.02.2023 Deleted 1
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Employees and salaries
BOMBAY CLUB USALDUSFOND UÜ
Employee taxes and performance analysis?
Quarter | Labor 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?
2024 III quarter
Turnover: 1 900 000 €
Employees:
Average salary:
YOLO INVESTMENTS OÜ
......
2 followers
2024 III quarter
Turnover: 1 900 000 €
Employees:
Average salary:
YOLO INVESTMENTS OÜ
......
2 followers
BOMBAY CLUB USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
YOLO INVESTMENTS OÜ ... - ...
YOLO INVESTMENTS OÜ ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
BOMBAY CLUB USALDUSFOND UÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
BOMBAY CLUB USALDUSFOND UÜ
Other related parties?
Former other persons
BOMBAY CLUB USALDUSFOND UÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
BOMBAY CLUB USALDUSFOND UÜ
Paid taxes and estimated average salariesBOMBAY CLUB USALDUSFOND UÜ
Sales revenue by business areaBOMBAY CLUB USALDUSFOND UÜ
Financial indicators and prognosisBOMBAY CLUB USALDUSFOND UÜ
Financial raiting: "SATISFACTORY" (2022)2022
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
BOMBAY CLUB USALDUSFOND UÜ
Annual reportsLiabilities and debts
BOMBAY CLUB USALDUSFOND UÜ
Credit score history and prognosisRecommended 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?
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?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
BOMBAY CLUB USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 27.02.2023?
Bailiff's enforcement proceedings MISSING
BOMBAY CLUB USALDUSFOND UÜ
Regulations of the Payment Order Department as of 27.02.2023?
Regulations of the Payment Order Department MISSING
BOMBAY CLUB USALDUSFOND UÜ
Court orders in the register as of 27.02.2023?
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?
Consumer disputes MISSING
BOMBAY CLUB USALDUSFOND UÜ
Court hearings as of 27.02.2023?
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?
Notice of liquidation proceedings of a limited partnership
12.08.2022
Usaldusühingu likvideerimismenetluse teade
Avaldamise algus: 12.08.2022
Avaldamise lõpp: tähtajatu
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
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
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 networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
BOMBAY CLUB USALDUSFOND UÜ
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Monitoring events
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