KULDMAJA OÜ
Date of report 16.06.2024
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Employees and salaries
Deciders and beneficiaries
KULDMAJA OÜ
Former deciders?
Relations: 8
Turnover:
Employees: 1
Peep Lillemäe
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1160
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 210
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Madis Juurmann
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hannes Jakobson
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KULDMAJA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Peep Lillemäe ... - ...
Hannes Jakobson ... - ...
Madis Juurmann ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
KULDMAJA OÜ
Owners?
Former owners
KULDMAJA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KULDMAJA OÜ
Paid taxes and estimated average salariesKULDMAJA OÜ
The number of days buyers have not paid?
KULDMAJA OÜ
Sales revenue by business areaKULDMAJA OÜ
Real estate as of 30.07.2013Real estate MISSING
KULDMAJA OÜ
Annual reportsLiabilities and debts
KULDMAJA OÜ
Reports and assets-liabilities overview 30.07.2013?
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: ...... €
KULDMAJA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KULDMAJA 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 | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KULDMAJA OÜ
Time-barred and ongoing claims as of 30.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KULDMAJA OÜ
Bailiff's enforcement proceedings as of 30.07.2013?
Bailiff's enforcement proceedings MISSING
KULDMAJA OÜ
Regulations of the Payment Order Department as of 30.07.2013?
Regulations of the Payment Order Department MISSING
KULDMAJA OÜ
Court orders in the register as of 30.07.2013?
Määruskaebuse menetlusse võtmisest keeldumine
15.04.2009
Registrit pidav kohus otsustab tsiviilkohtumenetluse seadustiku § 663 lõike 1 ja § 638 alusel määruskaebuse menetlusse võtmisest keelduda.
Regulation number: Ä 99029 / M6
Regulation status has entered into force: 18.04.2009
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.01.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 99029 / M4
Regulation status has entered into force: 26.03.2009
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.01.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 99029 / M4
Regulation status has entered into force: 26.03.2009
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
06.11.2007
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 99029 / M2
Regulation status has entered into force: 18.04.2009
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.10.2007
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 99029 / M1
Regulation status has entered into force: 09.10.2007
Määruse olek: Jõustunud
KULDMAJA OÜ
Decisions of the Consumer Disputes Committee as of 30.07.2013?
Consumer disputes MISSING
KULDMAJA OÜ
Court hearings as of 30.07.2013?
Court hearings MISSING
KULDMAJA OÜ
Rulings as of 30.07.2013?
Court settlemets MISSING
KULDMAJA OÜ
Notices and announcements as of 30.07.2013?
Announcements MISSING
Marketing
Business network
KULDMAJA 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
KULDMAJA 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