SHOUBRA FAHMEY OÜ
Date of report 31.01.2025
SHOUBRA FAHMEY OÜ
Former names
- Osaühing RAMINTAL
- Osaühing Titol Trade Grupp
- SHOUBRA FAHMEY OÜ
start | end |
---|---|
01.10.1993 | 30.01.1994 |
21.02.2011 | 06.06.2012 |
start | end |
---|---|
01.02.1994 | 17.12.2006 |
keywords
SHOUBRA FAHMEY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SHOUBRA FAHMEY OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHOUBRA FAHMEY OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
39 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
SHOUBRA FAHMEY OÜ
History of right of representationSHOUBRA FAHMEY OÜ
OwnersFormer owners
Finances and assets
SHOUBRA FAHMEY OÜ
Taxes paid and estimated average salariesSHOUBRA FAHMEY OÜ
Financial indicators and prognosisSHOUBRA FAHMEY OÜ
Financial raiting: "VERY GOOD" (2011)SHOUBRA FAHMEY OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2011 | 01.01.2011–31.12.2011 | 06.01.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 24.01.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 15.07.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 30.06.2009 | ...... |
2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 29.06.2006 | ...... |
2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
Liabilities and debts
SHOUBRA FAHMEY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSHOUBRA FAHMEY OÜ
Reports and assets-liabilities overview 13.07.2015SHOUBRA FAHMEY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SHOUBRA FAHMEY OÜ
Debt by type 30.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
SHOUBRA FAHMEY OÜ
Time-barred and ongoing claims as of 13.07.2015Sum:
...... €
Sum:
...... €
SHOUBRA FAHMEY OÜ
Bailiff's enforcement proceedings as of 13.07.2015Bailiff's enforcement proceedings MISSING
SHOUBRA FAHMEY OÜ
Regulations of the Payment Order Department as of 13.07.2015Regulations of the Payment Order Department MISSING
SHOUBRA FAHMEY OÜ
Court orders in the register as of 13.07.2015Court order MISSING
SHOUBRA FAHMEY OÜ
Decisions of the Consumer Disputes Committee as of 13.07.2015Consumer disputes MISSING
SHOUBRA FAHMEY OÜ
Court hearings as of 13.07.2015Court hearings MISSING
SHOUBRA FAHMEY OÜ
Rulings as of 13.07.2015Court settlemets MISSING
SHOUBRA FAHMEY OÜ
Notices and announcements as of 13.07.2015Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 26.11.2015
Kohus toimetab isikule, SHOUBRA FAHMEY OÜ (registrikood: 10199072), avalikult kätte 26.05.2015 määruse nr Ä 10011376 / M5 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava 25.05.2015 määruse Ä 10011376 / 8 väljavõte: Registripidaja tegi kindlaks, et SHOUBRA FAHMEY OÜ (registrikood 10199072) ei ole kuue kuu jooksul hoiatuse tegemisest esitanud registripidajale nõutavat 2012. a majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal nõutud aruannet esitamast.
07.05.2015 tegi registripidaja järelepärimise Maksu- ja Tolliametile nõusoleku saamiseks ühingu registrist kustutamiseks. Maksu- ja Tolliametit saab lugeda ühingu registrist kustutamisega nõus olevaks, kuna ühingu registrist kustutamisele vastu ei vaieldud.
Kustutada SHOUBRA FAHMEY OÜ (registrikood 10199072) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002267838.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Marketing
Business network
SHOUBRA FAHMEY OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
SHOUBRA FAHMEY OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.