JIANG XIA KAUBANDUSE OÜ - 10178868 | ScoreStorybook | Print Summary Report
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JIANG XIA KAUBANDUSE OÜ

Summary report

Date of report 03.01.2025

JIANG XIA KAUBANDUSE OÜ
10178868 - Registered
Founded in 01.04.1994
Fixed capital 3,674 €

Former names

  • Jiang Xia Kaubanduse aktsiaselts
VAT  
EE100101362 (start 01.04.1994)
start end
01.04.1994 07.06.2007
11.06.2007 -

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keywords

  • puhkus ja meelelahutus
  • kaubandus
  • toitlustus (restoran jm)

JIANG XIA KAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.84

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Employees and salaries

JIANG XIA KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

JIANG XIA KAUBANDUSE OÜ

Employee taxes and performance analysis
?
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........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

JIANG XIA KAUBANDUSE OÜ

Decision-makers
?

Former decision-makers

Deyong Yan

Relations: 3
Turnover 2024: 450 781 €
Employees: 10
Deyong Yan
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 4880

Date of birth: ......

Active relations 3

Real Estate RentalCarriage of passengersCatering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

JIANG XIA KAUBANDUSE OÜ

Former decision-makers
?

Shi Guangming

Relations:
Turnover:
Employees:
Shi Guangming
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Keshi Yang

Relations:
Turnover:
Employees:
Keshi Yang
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Deming Yan

Relations:
Turnover:
Employees:
Deming Yan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

JIANG XIA KAUBANDUSE OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
30y
Beneficial country:
Estonia
 
Deyong Yan ... - ...
Deming Yan ... - ...
Keshi Yang ... - ...
Shi Guangming ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

JIANG XIA KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.70
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.70
..................
0.70
..................
0.70
..................

JIANG XIA KAUBANDUSE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.88
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

JIANG XIA KAUBANDUSE OÜ

Goodwill

JIANG XIA KAUBANDUSE OÜ

Taxes paid and estimated average salaries

JIANG XIA KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

JIANG XIA KAUBANDUSE OÜ

Sales revenue by business area

JIANG XIA KAUBANDUSE OÜ

Sales revenue by country

JIANG XIA KAUBANDUSE OÜ

Financial indicators and prognosis

JIANG XIA KAUBANDUSE OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 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

JIANG XIA KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.04.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 27.04.2021 ......
2019 01.01.2019–31.12.2019 06.05.2020 ......
2018 01.01.2018–31.12.2018 24.04.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 10.06.2015 ......
2013 01.01.2013–31.12.2013 06.10.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 01.08.2008 ......
2006 01.01.2006–31.12.2006 27.07.2007 ......
2005 01.01.2005–31.12.2005 21.09.2006 ......
2004 01.01.2004–31.12.2004 17.02.2006 ......
2003 01.01.2003–31.12.2003 20.09.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 30.07.2002 ......
2000 01.01.2000–31.12.2000 12.10.2001 ......

Liabilities and debts

JIANG XIA KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

JIANG XIA KAUBANDUSE OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

JIANG XIA KAUBANDUSE OÜ

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

Total debt claims: ...... €

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

JIANG XIA KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

JIANG XIA KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

JIANG XIA KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

JIANG XIA KAUBANDUSE OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

JIANG XIA KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

JIANG XIA KAUBANDUSE OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

JIANG XIA KAUBANDUSE OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

JIANG XIA KAUBANDUSE OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

06.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.11.2024
Avaldamise lõpp: 07.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jiang Xia Kaubanduse Osaühing (registrikood: 10178868) toimetatakse kätte 22.10.2024 korraldus nr 13-11/61491 maksuvõla tasumiseks summas 2 979,20 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2380685
Logo

Notice of delivery of a Tax and Customs Board document

06.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2024
Avaldamise lõpp: 07.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jiang Xia Kaubanduse Osaühing (registrikood: 10178868) toimetatakse kätte 23.07.2024 korraldus nr 13-11/40125 maksuvõla tasumiseks summas 2438,05 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2324981
Logo

Notice of delivery of a Tax and Customs Board document

16.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.10.2023
Avaldamise lõpp: 17.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jiang Xia Kaubanduse Osaühing (registrikood: 10178868) toimetatakse kätte 29.09.2023 koostatud intressinõue nr 13-3/122477 intressivõla tasumiseks summas 181,00 eurot kümne päeva jooksul intressinõude kättetoimetamisest arvates.

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 2138628
Logo

Notice of delivery of a Tax and Customs Board document

11.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.09.2023
Avaldamise lõpp: 12.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jiang Xia Kaubanduse Osaühing (registrikood: 10178868) toimetatakse kätte 24.08.2023 korraldus nr 13-11/44746 maksuvõla tasumiseks summas 3884,08 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2118170
Logo

Notice of delivery of a Tax and Customs Board document

15.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.03.2023
Avaldamise lõpp: 16.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jiang Xia Kaubanduse Osaühing (registrikood: 10178868) toimetatakse kätte 23.02.2023 korraldus nr 13-11/8874 maksuvõla tasumiseks summas 1 030,38 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2050720

Marketing

Business network

JIANG XIA KAUBANDUSE 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
Expand threads if desired

Beneficiaries network

JIANG XIA KAUBANDUSE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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