PARADIIS PLUSS OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
PARADIIS PLUSS OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Lembit Ülper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1050
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 3 947 €
Employees:
Aleksei Pantšenko
★★★★
......
Credit Score: Neutral
Reputation score: -10
Date of birth: ......
Active relations 1
Relations: 16
Turnover 2024: 6 664 211 €
Employees: 27
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation score: -163664
Date of birth: ......
Active relations 16
PARADIIS PLUSS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
PARADIIS PLUSS OÜ
Owners?
Former owners
PARADIIS PLUSS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PARADIIS PLUSS OÜ
Taxes paid and estimated average salariesPARADIIS PLUSS OÜ
Financial raiting: "UNSATISFACTORY" ()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
PARADIIS PLUSS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PARADIIS PLUSS OÜ
Reports and assets-liabilities overview 14.10.2013?
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: ...... €
PARADIIS PLUSS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PARADIIS PLUSS OÜ
Debt by type 27.12.2024?
| 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 | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PARADIIS PLUSS OÜ
Time-barred and ongoing claims as of 14.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PARADIIS PLUSS OÜ
Bailiff's enforcement proceedings as of 14.10.2013?
Bailiff's enforcement proceedings MISSING
PARADIIS PLUSS OÜ
Regulations of the Payment Order Department as of 14.10.2013?
Regulations of the Payment Order Department MISSING
PARADIIS PLUSS OÜ
Court orders in the register as of 14.10.2013?
Court order MISSING
PARADIIS PLUSS OÜ
Decisions of the Consumer Disputes Committee as of 14.10.2013?
Consumer disputes MISSING
PARADIIS PLUSS OÜ
Court hearings as of 14.10.2013?
Court hearings MISSING
PARADIIS PLUSS OÜ
Rulings as of 14.10.2013?
Kohtumäärus haldusasjas nr 3-14-50104/2
Tallinna Halduskohus Tallinna kohtumaja
23.01.2014
| Related companies: | RAIMOTEX OÜ, RAKECON OÜ |
| Number of the case: | 3-14-50104/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 23.01.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.01.2014 |
| Court case category: | Korrakaitse |
| Keyword: | - |
| Court decision date: | 23.01.2014 |
| Entry into force: | 24.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.50104.2826 |
PARADIIS PLUSS OÜ
Notices and announcements as of 14.10.2013?
Announcements MISSING
Marketing
Business network
PARADIIS PLUSS OÜ
Business networkCREDIT 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
PARADIIS PLUSS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.