CHIRICA MACAGUA OÜ - 10244950 | ScoreStorybook | Print Summary Report
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CHIRICA MACAGUA OÜ

Summary report

Date of report 28.11.2024

CHIRICA MACAGUA OÜ
10244950 - Registered
Founded in 15.08.1997
Fixed capital 2,560 €

Former names

  • osaühing Avre ja Ko
VAT  
EE100033087 (end 17.03.2022)
start end
01.08.1996 17.03.2022

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keywords

  • ehitus ja kinnisvara
  • ehitusfirmad
  • küttelahendused
  • veesüsteemid
  • üld- ja koduteenused
  • ehitus
  • ehitamine
  • kliimaseadmete paigaldus

CHIRICA MACAGUA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CHIRICA MACAGUA OÜ

Number of employees and estimated average salaries
?

CHIRICA MACAGUA 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

CHIRICA MACAGUA OÜ

Deciders
?

Former deciders

Raul Pint

Relations: 401
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7968061

Date of birth: ......

Active relations 401

*

CHIRICA MACAGUA OÜ

Former deciders
?

Reet Ojala

Relations:
Turnover:
Employees:
Reet Ojala
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Peeter Tikk

Relations:
Turnover:
Employees:
Peeter Tikk
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tõnno Paju

Relations:
Turnover:
Employees:
Tõnno Paju
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jürgen Tikk

Relations:
Turnover:
Employees:
Jürgen Tikk
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aili Tikk

Relations:
Turnover:
Employees:
Aili Tikk
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Erki Tamm

Relations: 2
Turnover:
Employees:
Erki Tamm
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1050

Date of birth: ......

Active relations 2

Engineering activitiesBuilding construction works

CHIRICA MACAGUA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.34
..................
0.34
..................
!
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!
..................
!
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!
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!
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!
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!
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!
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!
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!
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!
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!
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0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CHIRICA MACAGUA OÜ

Goodwill

CHIRICA MACAGUA OÜ

Paid taxes and estimated average salaries

CHIRICA MACAGUA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 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* ............* ..............................

CHIRICA MACAGUA OÜ

Sales revenue by business area

CHIRICA MACAGUA OÜ

Sales revenue by country

CHIRICA MACAGUA OÜ

Financial indicators and prognosis

CHIRICA MACAGUA OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

CHIRICA MACAGUA OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon A......

CHIRICA MACAGUA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 03.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 03.05.2018 ......
2016 01.01.2016–31.12.2016 24.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 21.05.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 24.05.2011 ......
2009 01.01.2009–31.12.2009 07.10.2010 ......
2008 01.01.2008–31.12.2008 03.04.2009 ......
2007 01.01.2007–31.12.2007 20.05.2008 ......
2006 01.01.2006–31.12.2006 30.05.2007 ......
2005 01.01.2005–31.12.2005 02.05.2006 ......
2004 01.01.2004–31.12.2004 07.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 25.06.2003 ......
2001 01.01.2001–31.12.2001 07.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

CHIRICA MACAGUA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHIRICA MACAGUA OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CHIRICA MACAGUA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CHIRICA MACAGUA OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

CHIRICA MACAGUA OÜ

Time-barred and ongoing claims as of 28.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHIRICA MACAGUA OÜ

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

CHIRICA MACAGUA OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

CHIRICA MACAGUA OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

CHIRICA MACAGUA OÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.11.2024

Regulation number: Ä 20007257 / M6

Regulation status has entered into force: 06.11.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

30.07.2024

Regulation number: Ä 20007257 / M5

Regulation status has entered into force: 30.07.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

18.03.2024

Regulation number: Ä 20007257 / M4

Regulation status has entered into force: 18.03.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 20007257 / M3

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

24.07.2023

Regulation number: Ä 20007257 / M2

Regulation status has entered into force: 24.07.2023

Date of enforcement of order or additional period: 24.07.2023

Määruse olek: Jõustunud

CHIRICA MACAGUA OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

CHIRICA MACAGUA OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

CHIRICA MACAGUA OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

CHIRICA MACAGUA OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.04.2022
Avaldamise lõpp: 20.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chirica Macagua OÜ (registrikood: 10244950) toimetatakse kätte 16.03.2022 nr 12.2-3/1347 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 18.03.2022.

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 1911329
Logo

Notice of delivery of a Tax and Customs Board document

25.03.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.03.2022
Avaldamise lõpp: 26.06.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chirica Macagua OÜ (registrikood: 10244950) toimetatakse kätte 03.03.2022 korraldus nr 13-11/ 6524 maksuvõla tasumiseks summas 7028,44 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 1900657
Logo

Notice of delivery of a Tax and Customs Board document

02.03.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.03.2022
Avaldamise lõpp: 03.06.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chirica Macagua OÜ (registrikood: 10244950) toimetatakse kätte 02.03.2022 korraldus nr 12.2-3/057892-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele 14.03.2022.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1891444

Marketing

Business network

CHIRICA MACAGUA 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

CHIRICA MACAGUA OÜ

 Networks - Beneficiaries
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Monitoring events

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