HABURU BOPITIYA OÜ - 11451177 | ScoreStorybook | Print Summary Report

keywords

  • meedia ja trükk
  • reklaamiagentuurid

Employees and salaries

HABURU BOPITIYA OÜ

Number of employees and estimated average salaries
?

HABURU BOPITIYA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
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

HABURU BOPITIYA OÜ

Former decision-makers
?
Sergei Potapenko
★★★★

......

Credit Score: Neutral

Reputation score: -15479

Date of birth: ......

Active relations 12

Margarita Burunova
★★★★

......

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 2

Filipp Katchura
★★★★

......

Credit Score: Borderline

Reputation score: 750

Date of birth: ......

Active relations 1

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -2339271

Date of birth: ......

Active relations 279

HABURU BOPITIYA OÜ

History of right of representation
?
Professional Activities
17y
Estonia
 
Lauri Hansberg ... - ...
Filipp Katchura ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

HABURU BOPITIYA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.47
..................
0.47
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HABURU BOPITIYA OÜ

Goodwill

HABURU BOPITIYA OÜ

Taxes paid and estimated average salaries

HABURU BOPITIYA OÜ

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

HABURU BOPITIYA OÜ

Sales revenue by business area

HABURU BOPITIYA OÜ

Sales revenue by country

HABURU BOPITIYA OÜ

Financial indicators and prognosis

HABURU BOPITIYA OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

HABURU BOPITIYA OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon K......

HABURU BOPITIYA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 19.09.2019 ......
2017 01.01.2017–31.12.2017 07.08.2018 ......
2016 01.01.2016–31.12.2016 19.07.2017 ......
2015 01.01.2015–31.12.2015 22.07.2016 ......
2014 01.01.2014–31.12.2014 16.09.2015 ......
2013 01.01.2013–31.12.2013 17.07.2014 ......
2012 01.01.2012–31.12.2012 28.12.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 31.08.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......

Liabilities and debts

HABURU BOPITIYA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HABURU BOPITIYA OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

HABURU BOPITIYA 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
...... ......

HABURU BOPITIYA OÜ

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HABURU BOPITIYA OÜ

Time-barred and ongoing claims as of 11.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HABURU BOPITIYA OÜ

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

HABURU BOPITIYA OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

HABURU BOPITIYA OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

HABURU BOPITIYA OÜ

Court orders in the register as of 11.01.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

19.12.2024

Regulation number: Ä 10114184 / M7

Regulation status has entered into force: 19.12.2024

Regulation status: Allkirjastatud


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Kandemäärus ex officio

19.12.2024

Regulation number: Ä 10114184 / 13

Regulation status has entered into force: 19.12.2024

Regulation status: Allkirjastatud


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Aruandetrahvimäärus

10.10.2024

Regulation number: Ä 10114184 / M6

Regulation status has entered into force: 10.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 10114184 / M5

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

10.06.2024

Regulation number: Ä 10114184 / M4

Regulation status has entered into force: 10.06.2024

Regulation status: Allkirjastatud


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Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10114184 / M3

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10114184 / M2

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud


HABURU BOPITIYA OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

HABURU BOPITIYA OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

HABURU BOPITIYA OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

HABURU BOPITIYA OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

16.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.11.2023
Avaldamise lõpp: 17.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Haburu Bopitiya OÜ (registrikood: 11451177) toimetatakse kätte 31.10.2023 korraldus nr 13-11/62921 maksuvõla tasumiseks summas 628,66 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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 2153140

Marketing

Business network

HABURU BOPITIYA 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

HABURU BOPITIYA OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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