PROPERTY IN ESTONIA OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
PROPERTY IN ESTONIA OÜ
Former deciders?
Relations:
Turnover:
Employees:
David Maurice Laity
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Matthew Edwin Williams
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
PROPERTY IN ESTONIA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Matthew Edwin Williams ... - ...
David Maurice Laity ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
PROPERTY IN ESTONIA OÜ
Owners?
Former owners
Finances and assets
PROPERTY IN ESTONIA OÜ
Paid taxes and estimated average salariesPROPERTY IN ESTONIA OÜ
The number of days buyers have not paid?
PROPERTY IN ESTONIA OÜ
Sales revenue by business areaPROPERTY IN ESTONIA OÜ
Real estate as of 21.01.2012Real estate MISSING
PROPERTY IN ESTONIA OÜ
Annual reportsLiabilities and debts
PROPERTY IN ESTONIA OÜ
Reports and assets-liabilities overview 21.01.2012?
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: ...... €
PROPERTY IN ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PROPERTY IN ESTONIA OÜ
Bailiff's enforcement proceedings as of 21.01.2012?
Bailiff's enforcement proceedings MISSING
PROPERTY IN ESTONIA OÜ
Regulations of the Payment Order Department as of 21.01.2012?
Regulations of the Payment Order Department MISSING
PROPERTY IN ESTONIA OÜ
Court orders in the register as of 21.01.2012?
ÄS § 60 lg 3 alusel kandemäärus
11.10.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10093386 / 6
Regulation status has entered into force: 02.12.2011
Date of enforcement of order or additional period: 02.12.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 93386 / M2
Regulation status has entered into force: 09.11.2010
Date of enforcement of order or additional period: 09.11.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 93386 / M2
Regulation status has entered into force: 09.11.2010
Date of enforcement of order or additional period: 09.11.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.10.2009
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 93386 / M1
Regulation status has entered into force: 20.05.2010
Date of enforcement of order or additional period: 20.05.2010
Määruse olek: Jõustunud
PROPERTY IN ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 21.01.2012?
Consumer disputes MISSING
PROPERTY IN ESTONIA OÜ
Court hearings as of 21.01.2012?
Court hearings MISSING
PROPERTY IN ESTONIA OÜ
Rulings as of 21.01.2012?
Court settlemets MISSING
PROPERTY IN ESTONIA OÜ
Notices and announcements as of 21.01.2012?
Announcements MISSING
Marketing
Business network
PROPERTY IN ESTONIA 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
PROPERTY IN ESTONIA 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
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