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Summary report
CCC ESTONIA OÜ
Date of report 02.05.2025
CCC ESTONIA OÜ
16480404 -
Registered
Founded in
13.04.2022
Fixed capital
2,500 €
VAT
EE102485442
(start 13.04.2022)
| start | end |
|---|---|
| 13.04.2022 | - |
keywords
- muu jaemüük
CCC ESTONIA OÜ
Scores and ratings
Reputation score
3080
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2022
year
Open the reports you want to print
Employees and salaries
CCC ESTONIA OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CCC ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CCC ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover 2025:
2 190 555 €
Employees:
26
Lukasz Stelmach
★★★☆
......
Credit Score: Trustworthy
Reputation score: 3080
Date of birth: ......
Active relations 1
0 followers
Relations:
1
Turnover 2025:
2 190 555 €
Employees:
26
Leonas Truksinas
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 3080
Date of birth: ......
Active relations 1
0 followers
*
CCC ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Grzegorz Piotr Urban
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Rita Janušauskaitè
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Marius Stonkus
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
CCC ESTONIA OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Poland
Leonas Truksinas
... - ...
Lukasz Stelmach
... - ...
Marius Stonkus
... - ...
Rita Janušauskaitè
... - ...
Grzegorz Piotr Urban
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
CCC ESTONIA OÜ
Owners?
Former owners
CCC ESTONIA OÜ
Other related parties?
Former other persons
Finances and assets
CCC ESTONIA OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
CCC ESTONIA OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CCC ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CCC ESTONIA OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Retail sale of a variety of goods in-store | 47191 | 2 866 726 € | 100,00 |
CCC ESTONIA OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Poland | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
CCC ESTONIA OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CCC ESTONIA OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
CCC ESTONIA OÜ
Annual reportsLiabilities and debts
CCC ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CCC ESTONIA OÜ
Reports and assets-liabilities overview 02.05.2025?
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: ...... €
CCC ESTONIA OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CCC ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CCC ESTONIA OÜ
Bailiff's enforcement proceedings as of 02.05.2025?
Bailiff's enforcement proceedings MISSING
CCC ESTONIA OÜ
Regulations of the Payment Order Department as of 02.05.2025?
Regulations of the Payment Order Department MISSING
CCC ESTONIA OÜ
Court orders in the register as of 02.05.2025?
Puuduste kõrvaldamise määrus
15.04.2025
Regulation number: Ä 50200677 / M3
Regulation status has entered into force: 21.04.2025
Date of enforcement of order or additional period: 22.04.2025
Regulation status: Puudused kõrvaldatud
Korraldav määrus
18.07.2023
Regulation number: Ä 50200677 / M2
Regulation status has entered into force: 17.07.2023
Date of enforcement of order or additional period: 18.07.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.10.2022
Regulation number: Ä 50200677 / M1
Regulation status has entered into force: 10.10.2022
Date of enforcement of order or additional period: 05.10.2022
Regulation status: Puudused kõrvaldatud
CCC ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 02.05.2025?
Consumer disputes MISSING
CCC ESTONIA OÜ
Court hearings as of 02.05.2025?
Court hearings MISSING
CCC ESTONIA OÜ
Rulings as of 02.05.2025?
Kohtuotsus kriminaalasjas nr 1-24-7348/41
Tartu Maakohus Tartu kohtumaja
27.03.2025
| Related companies: | |
| Number of the case: | 1-24-7348/41 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Triin Harak |
| Commencement of the Court case: | 13.12.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.12.2024 |
| Court case category: | Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 27.03.2025 |
| Entry into force: | 12.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2025:1.24.7348.4307 |
CCC ESTONIA OÜ
Notices and announcements as of 02.05.2025?
Announcements MISSING
Marketing
Business network
CCC ESTONIA OÜ
Business networkCREDIT 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
CCC ESTONIA OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
22.04.2025
Mandate ended
The person Marius Stonkus (03.11.1986) mandate in the organization expired.
Stepped out of the role: board member
22.04.2025
Mandate began
The person Leonas Truksinas (04.03.1983) mandate in the organization started.
Stepped into the role: board member
10.04.2025
Employment data update
-4 employee(s) left the organization first quarter of 2025, and the average salary was 1315 € per month, which is 6,05% (75 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 1224 €)
10.04.2025
Payment of labor taxes
48 094 € of labor taxes were paid for the first quarter of 2025, which is -5,32% (2700 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 44 624 €)
No monitoring events found.
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