BUNGALO GRUPP OÜ
Date of report 21.06.2024
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Employees and salaries
Deciders and beneficiaries
BUNGALO GRUPP OÜ
Former deciders?
Relations: 18
Turnover 2024: 1 674 579 €
Employees: 11
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1300
Date of birth: ......
Active relations 18
Relations:
Turnover:
Employees:
Astrit Truu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 1 676 136 €
Employees: 13
Urmet Itse
★★★★
......
Credit Score: Neutral
Reputation scores: -116950
Date of birth: ......
Active relations 3
Relations: 60
Turnover 2024: 14 184 002 €
Employees: 39
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation scores: -110930
Date of birth: ......
Active relations 60
Relations: 60
Turnover 2024: 14 184 002 €
Employees: 39
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation scores: -110930
Date of birth: ......
Active relations 60
BUNGALO GRUPP OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Andrus Õnnik ... - ...
Hillar Talts ... - ...
Hillar Talts ... - ...
Urmet Itse ... - ...
Astrit Truu ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
BUNGALO GRUPP OÜ
Owners?
Former owners
BUNGALO GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BUNGALO GRUPP OÜ
Paid taxes and estimated average salariesBUNGALO GRUPP OÜ
The number of days buyers have not paid?
BUNGALO GRUPP OÜ
Sales revenue by business areaBUNGALO GRUPP OÜ
Real estate as of 11.11.2013Real estate MISSING
BUNGALO GRUPP OÜ
Annual reportsLiabilities and debts
BUNGALO GRUPP OÜ
Reports and assets-liabilities overview 11.11.2013?
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: ...... €
BUNGALO GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BUNGALO GRUPP OÜ
Debt by type 20.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BUNGALO GRUPP OÜ
Time-barred and ongoing claims as of 11.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BUNGALO GRUPP OÜ
Bailiff's enforcement proceedings as of 11.11.2013?
Bailiff's enforcement proceedings MISSING
BUNGALO GRUPP OÜ
Regulations of the Payment Order Department as of 11.11.2013?
Regulations of the Payment Order Department MISSING
BUNGALO GRUPP OÜ
Court orders in the register as of 11.11.2013?
Aruandetrahvimäärus
20.11.2003
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 18458 / M1
Regulation status has entered into force: 20.11.2003
Määruse olek: Jõustunud
BUNGALO GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2013?
Consumer disputes MISSING
BUNGALO GRUPP OÜ
Court hearings as of 11.11.2013?
Court hearings MISSING
BUNGALO GRUPP OÜ
Rulings as of 11.11.2013?
Kohtumäärus tsiviilasjas nr 2-13-38110/9
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
14.10.2013
| Related companies: | |
| Number of the case: | 2-13-38110/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 17.08.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.08.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.10.2013 |
| Entry into force: | 31.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.13.38110.26709 |
BUNGALO GRUPP OÜ
Notices and announcements as of 11.11.2013?
Announcements MISSING
Marketing
Business network
BUNGALO GRUPP OÜ
Business networkCREDIT 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
BUNGALO GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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