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HABURU BOPITIYA OÜ

Summary report

Date of report 27.11.2024

HABURU BOPITIYA OÜ
11451177 - Registered
Founded in 29.11.2007
Fixed capital 2,556 €

Former names

  • Mark Media Group OÜ
VAT  
EE101193489 (end 28.10.2023)
start end
03.12.2007 28.10.2023

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keywords

  • meedia ja trükk
  • reklaamiagentuurid

HABURU BOPITIYA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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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

Deciders
?

Former deciders

Lauri Hansberg

Relations: 579
Turnover 2024: 78 544 925 €
Employees: 322
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10408665

Date of birth: ......

Active relations 579

Unspecialized wholesale tradeWholesale of watchesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs
*Every member of the management board may represent the private limited company in concluding all transactions.

HABURU BOPITIYA OÜ

Former deciders
?

Sergei Potapenko

Relations: 13
Turnover 2024: 158 932 €
Employees: 4
Sergei Potapenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -29937

Date of birth: ......

Active relations 13

Data processingInformation technology and computer activitiesOther business assistance servicesActivities of web portalsInformation activitiesProgrammingBusiness advice

Margarita Burunova

Relations: 2
Turnover 2024: 5 116 €
Employees:
Margarita Burunova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 390

Date of birth: ......

Active relations 2

ProgrammingEngineering activities

Filipp Katchura

Relations: 1
Turnover:
Employees:
Filipp Katchura
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -310

Date of birth: ......

Active relations 1

Real Estate Rental

HABURU BOPITIYA OÜ

History of right of representation
?
Field
Professional Activities
Business age
16y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Filipp Katchura ... - ...
Sergei Potapenko ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

HABURU BOPITIYA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.47
..................
0.47
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HABURU BOPITIYA OÜ

Goodwill

HABURU BOPITIYA OÜ

Paid taxes and estimated average salaries

HABURU BOPITIYA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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" (2023 prognosis)
2023 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 27.11.2024

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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HABURU BOPITIYA OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

HABURU BOPITIYA OÜ

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

Total debt claims: ...... €

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

HABURU BOPITIYA OÜ

Debt by type 27.11.2024
?
Debt by type
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 ...... € ...... € ...... €

HABURU BOPITIYA OÜ

Time-barred and ongoing claims as of 26.11.2024
?
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 27.11.2024
?

Bailiff's enforcement proceedings MISSING

HABURU BOPITIYA OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

HABURU BOPITIYA OÜ

Court orders in the register as of 27.11.2024
?
Logo

Aruandetrahvimäärus

10.10.2024

Regulation number: Ä 10114184 / M6

Regulation status has entered into force: 10.10.2024

Määruse olek: 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

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

10.06.2024

Regulation number: Ä 10114184 / M4

Regulation status has entered into force: 10.06.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10114184 / M3

Regulation status has entered into force: 24.01.2024

Määruse olek: 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

Määruse olek: Jõustunud

HABURU BOPITIYA OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

HABURU BOPITIYA OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

HABURU BOPITIYA OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

HABURU BOPITIYA OÜ

Notices and announcements as of 27.11.2024
?
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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