CEESAY DARBOE OÜ - 16534360 | ScoreStorybook | Print Summary Report

keywords

  • puidu ja ehitusmaterjalide vahendamine

Employees and salaries

CEESAY DARBOE OÜ

Number of employees and estimated average salaries
?

CEESAY DARBOE OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

CEESAY DARBOE OÜ

Former decision-makers
?
Reimo Sillamaa
★★☆☆

......

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -7712419

Date of birth: ......

Active relations 391

CEESAY DARBOE OÜ

History of right of representation
?
Trading
2y
et
 
Raul Pint ... - ...
Reimo Sillamaa ... - ...
2022
2023
2024
2022
2023
2024

CEESAY DARBOE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.05
..................

Finances and assets

CEESAY DARBOE OÜ

Taxes paid and estimated average salaries

CEESAY DARBOE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

CEESAY DARBOE OÜ

Financial indicators and prognosis

CEESAY DARBOE 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

CEESAY DARBOE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CEESAY DARBOE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CEESAY DARBOE OÜ

Reports and assets-liabilities overview 12.12.2024
?
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: ...... €

CEESAY DARBOE OÜ

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

Total debt claims: ...... €

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

CEESAY DARBOE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......

CEESAY DARBOE OÜ

Bailiff's enforcement proceedings as of 12.12.2024
?

Bailiff's enforcement proceedings MISSING

CEESAY DARBOE OÜ

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

CEESAY DARBOE OÜ

Court orders in the register as of 12.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.12.2024

Regulation number: Ä 50206558 / 4

Regulation status has entered into force: 12.12.2024

Date of enforcement of order or additional period: 12.12.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50206558 / M2

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50206558 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud


CEESAY DARBOE OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2024
?

Consumer disputes MISSING

CEESAY DARBOE OÜ

Court hearings as of 12.12.2024
?

Court hearings MISSING

CEESAY DARBOE OÜ

Rulings as of 12.12.2024
?

Court settlemets MISSING

CEESAY DARBOE OÜ

Notices and announcements as of 12.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.05.2023
Avaldamise lõpp: 19.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ceesay Darboe OÜ (registrikood: 16534360) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 04.05.2023 nr 12.2-3/2985.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2074987

Logo

Notice of delivery of a Tax and Customs Board document

17.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.04.2023
Avaldamise lõpp: 18.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ceesay Darboe OÜ (registrikood: 16534360) toimetatakse kätte 14.04.2023 korraldus nr 12.2-3/061063-1 kus Maksu- ja Tolliamet on kohustanud Ceesay Darboe OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 27.04.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2062670

Marketing

Business network

CEESAY DARBOE 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

CEESAY DARBOE OÜ

Networks - Beneficiaries
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Monitoring events

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