KOPLI PESUMAJA OÜ - 11414182 | Print Summary Report

keywords

Employees and salaries

KOPLI PESUMAJA OÜ

Number of employees and estimated average salaries
?

KOPLI PESUMAJA OÜ

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

KOPLI PESUMAJA OÜ

Former decision-makers
?
Erik Muugamäe
★★★★

......

Credit Score: Trustworthy

Reputation score: 21900

Date of birth: ......

Active relations 68

Beniamin Pogosjan
★★★★

......

Credit Score: Problematic

Reputation score: 2670

Date of birth: ......

Active relations 8

Heikki Ojamaa
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KOPLI PESUMAJA OÜ

History of right of representation
?
10y
et
 
Heikki Ojamaa ... - ...
Erik Muugamäe ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

KOPLI PESUMAJA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.78
..................
0.01
..................

KOPLI PESUMAJA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.78
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.17
..................
0.51
..................
0.01
..................
0.75
..................

Finances and assets

KOPLI PESUMAJA OÜ

Taxes paid and estimated average salaries

KOPLI PESUMAJA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

KOPLI PESUMAJA OÜ

Financial indicators and prognosis

KOPLI PESUMAJA OÜ

Financial raiting: "SATISFACTORY" (2009)
2009
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

KOPLI PESUMAJA OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......

Liabilities and debts

KOPLI PESUMAJA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KOPLI PESUMAJA OÜ

Reports and assets-liabilities overview 23.04.2018
?
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: ...... €

KOPLI PESUMAJA OÜ

Claims history
?
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
...... ......

KOPLI PESUMAJA OÜ

Debt by type 29.03.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KOPLI PESUMAJA OÜ

Time-barred and ongoing claims as of 23.04.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KOPLI PESUMAJA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

KOPLI PESUMAJA OÜ

Bailiff's enforcement proceedings as of 23.04.2018
?

Bailiff's enforcement proceedings MISSING

KOPLI PESUMAJA OÜ

Regulations of the Payment Order Department as of 23.04.2018
?

Regulations of the Payment Order Department MISSING

KOPLI PESUMAJA OÜ

Court orders in the register as of 23.04.2018
?

Court order MISSING

KOPLI PESUMAJA OÜ

Decisions of the Consumer Disputes Committee as of 23.04.2018
?

Consumer disputes MISSING

KOPLI PESUMAJA OÜ

Court hearings as of 23.04.2018
?

Court hearings MISSING

KOPLI PESUMAJA OÜ

Rulings as of 23.04.2018
?

Court settlemets MISSING

KOPLI PESUMAJA OÜ

Notices and announcements as of 23.04.2018
?
Logo

Notice of termination of bankruptcy proceedings

28.03.2018
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 28.03.2018
Avaldamise lõpp: 29.03.2021
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

28.03.2018 kohtumäärusega tsiviilasjas nr 2-11-8244 lõpetati võlgniku, Kopli Pesumaja OÜ (registrikood: 11414182) (pankrotis),  pankrotimenetlus raugemise tõttu pärast pankroti väljakuulutamist.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Võlgnik võlausaldajate nõuetele vastuväiteid pole esitanud.
Vabastada Heikki Ojamaa Kopli Pesumaja OÜ (pankrotis) pankrotihalduri kohustustest.
Kopli Pesumaja OÜ (pankrotis) likvideerimine ja Tartu Maakohtu registriosakonnast kustutamine teha ülesandeks pankrotihaldur Heikki Ojamaale.
Määrata Kopli Pesumaja OÜ (pankrotis) dokumentide hoidjaks Beniamin Pogosjan (isikukood 36008250308).
Ärinimed
Kopli Pesumaja OÜ, kehtetud ärinimed: Fanciulatax Group OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1273317

Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

20.03.2018
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 20.03.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

20.03.2018 kohtumäärusega tsiviilasjas nr 2-11-8244 määrati võlgniku, Kopli Pesumaja OÜ (registrikood: 11414182), (pankrotis) pankrotimenetlusest huvitatud isikutele deposiidina selleks ettenähtud kontole makstava summa suuruseks 1500 eurot ja maksmise tähtajaks 27.03.2018.

Käesolev kohtumäärus edasikaebamisele ei kuulu. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või deposiidi laekumist kontrollida võimaldavad andmed.
Ärinimed
Kopli Pesumaja OÜ, kehtetud ärinimed: Fanciulatax Group OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1269200

Marketing

Business network

KOPLI PESUMAJA 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
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Beneficiaries network

KOPLI PESUMAJA OÜ

Networks - Beneficiaries
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Monitoring events

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