AUNGTHA KHAGATUYA OÜ - 11290053 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

AUNGTHA KHAGATUYA OÜ

Summary report

Date of report 22.01.2025

AUNGTHA KHAGATUYA OÜ
11290053 - Deleted (07.05.2024)
Founded in 23.08.2006
Fixed capital 2,500 €

Former names

  • OSAÜHING METALLHOLDING
  • Aungtha Khagatuya OÜ
VAT  
EE101925848 (end 01.11.2022)
start end
01.12.2016 01.11.2022

Add AUNGTHA KHAGATUYA OÜ data to your system

download JSON download CSV

Add AUNGTHA KHAGATUYA OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • kaubandus ja teenused
  • kaubandus
  • toitlustus (restoran jm)

AUNGTHA KHAGATUYA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

AUNGTHA KHAGATUYA OÜ

Number of employees and estimated average salaries
?

AUNGTHA KHAGATUYA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

AUNGTHA KHAGATUYA OÜ

Former decision-makers
?

Anatolii Duzenko

Relations:
Turnover:
Employees:
Anatolii Duzenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Vasiliev

Relations:
Turnover:
Employees:
Alexander Vasiliev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irina Leonova

Relations:
Turnover:
Employees:
Irina Leonova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Leonov

Relations: 3
Turnover 2024: 55 611 €
Employees: 3
Aleksei Leonov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 620

Date of birth: ......

Active relations 3

Real Estate RentalActivities of housing associationsTaxi transport

Raul Pint

Relations: 377
Turnover 2023: 51 404 320 €
Employees: 191
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4945552

Date of birth: ......

Active relations 377

AUNGTHA KHAGATUYA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

AUNGTHA KHAGATUYA OÜ

Taxes paid and estimated average salaries

AUNGTHA KHAGATUYA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

AUNGTHA KHAGATUYA OÜ

Sales revenue by business area

AUNGTHA KHAGATUYA OÜ

Financial indicators and prognosis

AUNGTHA KHAGATUYA OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

AUNGTHA KHAGATUYA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 19.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 28.06.2016 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 03.05.2011 ......
2008 01.01.2008–31.12.2008 11.06.2009 ......
2007 01.01.2007–31.12.2007 19.09.2008 ......
2006 01.01.2006–31.12.2006 27.12.2007 ......

Liabilities and debts

AUNGTHA KHAGATUYA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AUNGTHA KHAGATUYA OÜ

Reports and assets-liabilities overview 07.05.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AUNGTHA KHAGATUYA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

AUNGTHA KHAGATUYA OÜ

Debt by type 21.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AUNGTHA KHAGATUYA OÜ

Time-barred and ongoing claims as of 07.05.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AUNGTHA KHAGATUYA OÜ

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

AUNGTHA KHAGATUYA OÜ

Bailiff's enforcement proceedings as of 07.05.2024
?

Bailiff's enforcement proceedings MISSING

AUNGTHA KHAGATUYA OÜ

Regulations of the Payment Order Department as of 07.05.2024
?

Regulations of the Payment Order Department MISSING

AUNGTHA KHAGATUYA OÜ

Court orders in the register as of 07.05.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

07.05.2024

Regulation number: Ä 40018967 / 12

Regulation status has entered into force: 07.05.2024

Date of enforcement of order or additional period: 07.05.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.02.2024

Regulation number: Ä 40018967 / M9

Regulation status has entered into force: 01.02.2024

Date of enforcement of order or additional period: 01.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

01.08.2023

Regulation number: Ä 40018967 / M8

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 01.08.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

19.06.2020

Regulation number: Ä 40018967 / M7

Regulation status has entered into force: 18.06.2020

Date of enforcement of order or additional period: 19.06.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

07.01.2020

Regulation number: Ä 40018967 / M6

Regulation status has entered into force: 12.01.2020

Date of enforcement of order or additional period: 07.01.2020

Regulation status: Puudused kõrvaldatud

AUNGTHA KHAGATUYA OÜ

Decisions of the Consumer Disputes Committee as of 07.05.2024
?

Consumer disputes MISSING

AUNGTHA KHAGATUYA OÜ

Court hearings as of 07.05.2024
?

Court hearings MISSING

AUNGTHA KHAGATUYA OÜ

Rulings as of 07.05.2024
?

Court settlemets MISSING

AUNGTHA KHAGATUYA OÜ

Notices and announcements as of 07.05.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

29.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.11.2022
Avaldamise lõpp: 01.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Aungtha Khagatuya OÜ (registrikood: 11290053) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 31.10.2022 nr 12.2-3/5753.

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 2008216
Logo

Notice of delivery of a Tax and Customs Board document

11.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.11.2022
Avaldamise lõpp: 12.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Aungtha Khagatuya OÜ (registrikood: 11290053) toimetatakse kätte 28.10.2022 korraldus nr 9-1.4/546749 septembrikuu 2022 maksudeklaratsioonide vormi KMD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 2000257
Logo

Notice of delivery of a Tax and Customs Board document

12.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.10.2022
Avaldamise lõpp: 13.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Aungtha Khagatuya OÜ (registrikood: 11290053) toimetatakse kätte 10.10.2022 korraldus nr 12.2-3/059559-1 kus Maksu- ja Tolliamet on kohustanud Aungtha Khagatuya OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 21.10.2022 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 1985585
Logo

Notice of reduction of the share capital of a private limited company

21.06.2017
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 21.06.2017
Avaldamise lõpp: tähtajatu
OSAÜHING METALLHOLDING (registrikood 11290053) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osaühingu METALLHOLDING (registrikood 11290053) ainuosanik otsustas vähendada osaühingu osakapitali 2 549 (kahe tuhande viiesaja neljakümne üheksa) eurode võrra kuni 2 500 (kahe tuhande viiesaja) euroni.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). aadress: Narva linn, Ida-Viru maakond, Suur tn 17-21, e-post: irinaleonova83@list.ru

OSAÜHING METALLHOLDING
Narva linn, Ida-Viru maakond, Suur tn 17-21
Telefon: +372 55913071
E-post: irinaleonova83@list.ru
Teadaande avaldaja kontaktandmed:
Irina Leonova
Teadaande number 1153986

Marketing

Business network

AUNGTHA KHAGATUYA 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

AUNGTHA KHAGATUYA OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.