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KHURSHID MOHALLA OÜ

Summary report

Date of report 25.11.2024

KHURSHID MOHALLA OÜ
10985540 - Deleted (11.07.2024)
Founded in 19.11.2003
Fixed capital 2,556 €

Former names

  • OÜ PRITELL
  • Khurshid Mohalla OÜ
VAT  
EE100865378 (end 25.03.2022)
start end
01.12.2003 25.03.2022

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keywords

  • kaubandus ja teenused
  • kioskimüük
  • ehitus
  • ehitise audit
  • ehitusprojekti ekspertiis
  • muu jaemüük

KHURSHID MOHALLA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.73

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Employees and salaries

KHURSHID MOHALLA OÜ

Number of employees and estimated average salaries
?

KHURSHID MOHALLA 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

KHURSHID MOHALLA OÜ

Former deciders
?

Priit Põltsama

Relations:
Turnover:
Employees:
Priit Põltsama
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raul Pint

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

......

Related companies scores

Credit Score: Risky

Reputation scores: -7968071

Date of birth: ......

Active relations 401

KHURSHID MOHALLA OÜ

History of right of representation
?
Field
Trading
Business age
20y
Beneficial country:
et
 
Raul Pint ... - ...
Priit Põltsama ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

KHURSHID MOHALLA OÜ

Owners
?

Former owners

Former owners

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

KHURSHID MOHALLA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

KHURSHID MOHALLA OÜ

Paid taxes and estimated average salaries

KHURSHID MOHALLA OÜ

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

KHURSHID MOHALLA OÜ

Sales revenue by business area

KHURSHID MOHALLA OÜ

Financial indicators and prognosis

KHURSHID MOHALLA OÜ

Financial raiting: "VERY GOOD" (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

KHURSHID MOHALLA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 19.06.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......
2017 01.01.2017–31.12.2017 05.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 09.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 26.09.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 28.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 21.06.2005 ......
2003 01.01.2003–31.12.2003 26.04.2004 ......

Liabilities and debts

KHURSHID MOHALLA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KHURSHID MOHALLA OÜ

Reports and assets-liabilities overview 11.07.2024
?
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: ...... €

KHURSHID MOHALLA OÜ

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

Total debt claims: ...... €

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

KHURSHID MOHALLA OÜ

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

KHURSHID MOHALLA OÜ

Bailiff's enforcement proceedings as of 11.07.2024
?

Bailiff's enforcement proceedings MISSING

KHURSHID MOHALLA OÜ

Regulations of the Payment Order Department as of 11.07.2024
?

Regulations of the Payment Order Department MISSING

KHURSHID MOHALLA OÜ

Court orders in the register as of 11.07.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 20025764 / 9

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.04.2024

Regulation number: Ä 20025764 / M5

Regulation status has entered into force: 06.04.2024

Date of enforcement of order or additional period: 06.04.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.02.2024

Regulation number: Ä 20025764 / M4

Regulation status has entered into force: 01.02.2024

Date of enforcement of order or additional period: 01.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

25.07.2023

Regulation number: Ä 20025764 / M3

Regulation status has entered into force: 25.07.2023

Date of enforcement of order or additional period: 25.07.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.03.2022

Regulation number: Ä 20025764 / M2

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 11.03.2022

Määruse olek: Puudused kõrvaldatud

KHURSHID MOHALLA OÜ

Decisions of the Consumer Disputes Committee as of 11.07.2024
?

Consumer disputes MISSING

KHURSHID MOHALLA OÜ

Court hearings as of 11.07.2024
?

Court hearings MISSING

KHURSHID MOHALLA OÜ

Rulings as of 11.07.2024
?

Court settlemets MISSING

KHURSHID MOHALLA OÜ

Notices and announcements as of 11.07.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.04.2022
Avaldamise lõpp: 27.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Khurshid Mohalla OÜ (registrikood: 10985540) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 25.03.2022 nr 12.2-3/1529.

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 1914421

Marketing

Business network

KHURSHID MOHALLA 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

KHURSHID MOHALLA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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