PONLEU YOTHAPOL OÜ
Date of report 16.06.2024
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Employees and salaries
PONLEU YOTHAPOL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
PONLEU YOTHAPOL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ellen Peedo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 954 835 €
Employees: 13
Roland Kahar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2650
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jaan Teesalu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Konstantinou Marinos-Charalampos
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vrettos Konstantinos
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 280 053 €
Employees: 1
Urmas Tross
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4050
Date of birth: ......
Active relations 11
PONLEU YOTHAPOL OÜ
History of right of representation?
Field
Construction
Business age
12y
Beneficial country:
et
Urmas Tross ... - ...
Konstantinou Marinos-Charalampos ... - ...
Vrettos Konstantinos ... - ...
Jaan Teesalu ... - ...
Ellen Peedo ... - ...
Roland Kahar ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
PONLEU YOTHAPOL OÜ
Owners?
Former owners
PONLEU YOTHAPOL OÜ
Other related parties?
Former other persons
Finances and assets
PONLEU YOTHAPOL OÜ
Paid taxes and estimated average salariesPONLEU YOTHAPOL OÜ
The number of days buyers have not paid?
PONLEU YOTHAPOL OÜ
Sales revenue by business areaPONLEU YOTHAPOL OÜ
Real estate as of 11.10.2017Real estate MISSING
PONLEU YOTHAPOL OÜ
Annual reportsLiabilities and debts
PONLEU YOTHAPOL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PONLEU YOTHAPOL OÜ
Reports and assets-liabilities overview 11.10.2017?
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: ...... €
PONLEU YOTHAPOL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PONLEU YOTHAPOL OÜ
Debt by type 15.06.2024?
| 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 | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PONLEU YOTHAPOL OÜ
Time-barred and ongoing claims as of 11.10.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PONLEU YOTHAPOL OÜ
Bailiff's enforcement proceedings as of 11.10.2017?
Bailiff's enforcement proceedings MISSING
PONLEU YOTHAPOL OÜ
Regulations of the Payment Order Department as of 11.10.2017?
Regulations of the Payment Order Department MISSING
PONLEU YOTHAPOL OÜ
Court orders in the register as of 11.10.2017?
Trahvimäärus
15.12.2009
Registrit pidav kohus määrab äriseadustiku § 71 ja tsiviilkohtumenetluse seadustiku § 46 ning § 601 alusel trahvi seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest.
Regulation number: Ä 132823 / M3
Regulation status has entered into force: 02.04.2010
Date of enforcement of order or additional period: 02.04.2010
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
16.10.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 132823 / M2
Regulation status has entered into force: 16.10.2009
Määruse olek: Jõustunud
PONLEU YOTHAPOL OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2017?
Consumer disputes MISSING
PONLEU YOTHAPOL OÜ
Court hearings as of 11.10.2017?
Court hearings MISSING
PONLEU YOTHAPOL OÜ
Rulings as of 11.10.2017?
Court settlemets MISSING
PONLEU YOTHAPOL OÜ
Notices and announcements as of 11.10.2017?
Notice of the general meeting of creditors
29.09.2017
Marketing
Business network
PONLEU YOTHAPOL 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
PONLEU YOTHAPOL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events