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KHAJUT HAZARA OÜ

Summary report

Date of report 09.01.2025

KHAJUT HAZARA OÜ
11490496 - Deleted (07.05.2024)
Founded in 10.04.2008
Fixed capital 7,030 €

Former names

  • Osaühing Novadirect
  • O2 Balticum osaühing
  • Khajut Hazara OÜ
VAT  
EE101229777 (end 28.12.2021)
start end
21.05.2008 28.12.2021

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keywords

  • ehitus ja kinnisvara
  • sanitaarseadmete hulgimüük

KHAJUT HAZARA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

KHAJUT HAZARA OÜ

Number of employees and estimated average salaries
?

KHAJUT HAZARA OÜ

Employee taxes and performance analysis
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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

KHAJUT HAZARA OÜ

Former decision-makers
?

Kristjan Rosin

Relations: 2
Turnover:
Employees:
Kristjan Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 2

Provision of financial servicesRetail sale of toys

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67040

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2940

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Margus Vainomäe

Relations:
Turnover:
Employees:
Margus Vainomäe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kliment Voroyskiy

Relations: 1
Turnover 2024: 205 654 €
Employees: 2
Kliment Voroyskiy
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 320

Date of birth: ......

Active relations 1

Wholesale of other special machines

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5078942

Date of birth: ......

Active relations 386

KHAJUT HAZARA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.40
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KHAJUT HAZARA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

KHAJUT HAZARA OÜ

Taxes paid and estimated average salaries

KHAJUT HAZARA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 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* ............* ..............................

KHAJUT HAZARA OÜ

Sales revenue by business area

KHAJUT HAZARA OÜ

Financial indicators and prognosis

KHAJUT HAZARA OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

KHAJUT HAZARA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 08.06.2021 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 10.09.2018 ......
2016 01.01.2016–31.12.2016 23.10.2017 ......
2015 01.01.2015–31.12.2015 18.10.2016 ......
2014 01.01.2014–31.12.2014 31.07.2015 ......
2013 01.01.2013–31.12.2013 23.01.2015 ......
2012 01.01.2012–31.12.2012 19.07.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 25.11.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 28.06.2009 ......

Liabilities and debts

KHAJUT HAZARA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KHAJUT HAZARA 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: ...... €

KHAJUT HAZARA 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
...... ......

KHAJUT HAZARA OÜ

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
PACKAGING EXCISE DUTY ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KHAJUT HAZARA OÜ

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

KHAJUT HAZARA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 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* ...... €...... €...... €...... €......

KHAJUT HAZARA OÜ

Bailiff's enforcement proceedings as of 07.05.2024
?

Bailiff's enforcement proceedings MISSING

KHAJUT HAZARA OÜ

Regulations of the Payment Order Department as of 07.05.2024
?

Regulations of the Payment Order Department MISSING

KHAJUT HAZARA OÜ

Court orders in the register as of 07.05.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

07.05.2024

Regulation number: Ä 10117593 / 11

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 10117593 / M4

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 10117593 / M3

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 01.08.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

16.11.2021

Regulation number: Ä 10117593 / M2

Regulation status has entered into force: 07.12.2021

Date of enforcement of order or additional period: 16.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.05.2021

Regulation number: Ä 10117593 / M1

Regulation status has entered into force: 07.06.2021

Date of enforcement of order or additional period: 14.05.2021

Regulation status: Puudused kõrvaldatud

KHAJUT HAZARA OÜ

Decisions of the Consumer Disputes Committee as of 07.05.2024
?

Consumer disputes MISSING

KHAJUT HAZARA OÜ

Court hearings as of 07.05.2024
?

Court hearings MISSING

KHAJUT HAZARA OÜ

Rulings as of 07.05.2024
?

Court settlemets MISSING

KHAJUT HAZARA OÜ

Notices and announcements as of 07.05.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

14.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.02.2022
Avaldamise lõpp: 15.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Khajut Hazara OÜ (registrikood: 11490496) toimetatakse kätte 27.12.2021 nr 12.2-3/6442 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 29.12.2021.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1885193

Marketing

Business network

KHAJUT HAZARA 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
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Beneficiaries network

KHAJUT HAZARA OÜ

 Networks - Beneficiaries
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Monitoring events

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