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Summary report
3STAR01 CONSULTING TRADING CO. OÜ
Date of report 12.05.2025
3STAR01 CONSULTING TRADING CO. OÜ
16695375 -
In liquidation
Founded in
14.03.2023
Fixed capital
1 €
VAT
EE102596771
(end 30.11.2024)
| start | end |
|---|---|
| 18.03.2023 | 30.11.2024 |
keywords
- arvutialased konsultatsioonid
3STAR01 CONSULTING TRADING CO. OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2023
year
Open the reports you want to print
Employees and salaries
3STAR01 CONSULTING TRADING CO. OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
3STAR01 CONSULTING TRADING CO. 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
3STAR01 CONSULTING TRADING CO. OÜ
Decision-makers?
Former decision-makers
Relations:
318
Turnover 2025:
3 153 187 €
Employees:
4
Annika Madissoon
★★★★
......
Credit Score: Risky
Reputation score: 1680
Date of birth: ......
Active relations 318
2 followers
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
3STAR01 CONSULTING TRADING CO. OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergio Gabriel Diz
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
3STAR01 CONSULTING TRADING CO. OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Argentina
Annika Madissoon
... - ...
Sergio Gabriel Diz
... - ...
2023
2024
2025
2023
2024
2025
3STAR01 CONSULTING TRADING CO. OÜ
Owners?
Former owners
3STAR01 CONSULTING TRADING CO. OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
3STAR01 CONSULTING TRADING CO. OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
3STAR01 CONSULTING TRADING CO. 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
3STAR01 CONSULTING TRADING CO. OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Computer Consultations | 62021 | 56 776 € | 100,00 |
3STAR01 CONSULTING TRADING CO. OÜ ...
Financial indicators and prognosis| Financial indicators | 2023 | 2024 | 2025 | 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 | ...... | ...... | ...... |
3STAR01 CONSULTING TRADING CO. OÜ ...
Financial raiting: "SATISFACTORY" (2025)| Multipliers and income levels | 2024 | 2025 | 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
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
3STAR01 CONSULTING TRADING CO. OÜ
Annual reportsLiabilities and debts
3STAR01 CONSULTING TRADING CO. OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
3STAR01 CONSULTING TRADING CO. OÜ
Reports and assets-liabilities overview 12.05.2025?
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: ...... €
3STAR01 CONSULTING TRADING CO. 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
| ...... | ...... |
3STAR01 CONSULTING TRADING CO. 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
3STAR01 CONSULTING TRADING CO. OÜ
Bailiff's enforcement proceedings as of 12.05.2025?
Bailiff's enforcement proceedings MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Regulations of the Payment Order Department as of 12.05.2025?
Regulations of the Payment Order Department MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Court orders in the register as of 12.05.2025?
Court order MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Decisions of the Consumer Disputes Committee as of 12.05.2025?
Consumer disputes MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Court hearings as of 12.05.2025?
Court hearings MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Rulings as of 12.05.2025?
Court settlemets MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Notices and announcements as of 12.05.2025?
Notice of liquidation proceedings of a private limited company
11.12.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 11.12.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
3Star01 Consulting Trading Co. OÜ (registrikood 16695375) (likvideerimisel) likvideerija(d) Annika Madissoon avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse 3Star01 Consulting Trading Co. OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse 3Star01 Consulting Trading Co. OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
3Star01 Consulting Trading Co. OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Sepapaja tn 6
E-post: info@xolo.io
Lasnamäe linnaosa, Tallinn, Harju maakond, Sepapaja tn 6
E-post: info@xolo.io
Teadaande avaldaja kontaktandmed:
raamatupidaja ANNIKA MADISSOON
Telefon: 5238880
E-post: exit@newnormal.ee
raamatupidaja ANNIKA MADISSOON
Telefon: 5238880
E-post: exit@newnormal.ee
Teadaande number 2396158
Marketing
Business network
3STAR01 CONSULTING TRADING CO. OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
3STAR01 CONSULTING TRADING CO. OÜ
Networks - Beneficiaries
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Monitoring events
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Positive
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10.04.2025
Payment of national taxes
0 € of national taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
10.04.2025
Employment data update
0 employee(s) joined the organization first quarter of 2025, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
10.04.2025
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
10.04.2025
Payment of labor taxes
0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
13.01.2025
Payment of labor taxes
0 € of labor taxes were paid for the fourth quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
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