PAKSHIMUL BALIARDI OÜ - 12153915 | ScoreStorybook | Print Summary Report
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PAKSHIMUL BALIARDI OÜ

Summary report

Date of report 09.01.2025

PAKSHIMUL BALIARDI OÜ
12153915 - Deleted (29.04.2024)
Founded in 30.08.2011
Fixed capital 2,500 €

Former names

  • TC PROD OÜ
  • Pakshimul Baliardi OÜ
VAT  
EE101474690 (end 20.10.2022)
start end
01.09.2011 26.10.2015
03.12.2019 20.10.2022

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keywords

  • kinofilmide (videod) tootmine

PAKSHIMUL BALIARDI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.93

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Employees and salaries

PAKSHIMUL BALIARDI OÜ

Number of employees and estimated average salaries
?

PAKSHIMUL BALIARDI OÜ

Employee taxes and performance analysis
?
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

PAKSHIMUL BALIARDI OÜ

Former decision-makers
?

Jean-Philippe Gourg

Relations:
Turnover:
Employees:
Jean-Philippe Gourg
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

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

PAKSHIMUL BALIARDI OÜ

History of right of representation
?
Field
Information and Communication
Business age
12y
Beneficial country:
et
 
Raul Pint ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

PAKSHIMUL BALIARDI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

PAKSHIMUL BALIARDI OÜ

Taxes paid and estimated average salaries

PAKSHIMUL BALIARDI OÜ

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

PAKSHIMUL BALIARDI OÜ

Sales revenue by business area

PAKSHIMUL BALIARDI OÜ

Financial indicators and prognosis

PAKSHIMUL BALIARDI OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

PAKSHIMUL BALIARDI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 14.07.2021 ......
2018 01.01.2018–31.12.2018 01.07.2021 ......
2017 01.01.2017–31.12.2017 13.07.2018 ......
2016 01.01.2016–31.12.2016 02.06.2018 ......
2015 01.01.2015–31.12.2015 14.09.2017 ......
2014 01.01.2014–31.12.2014 23.09.2015 ......
2013 01.01.2013–31.12.2013 23.09.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......

Liabilities and debts

PAKSHIMUL BALIARDI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PAKSHIMUL BALIARDI OÜ

Reports and assets-liabilities overview 29.04.2024
?
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: ...... €

PAKSHIMUL BALIARDI 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: ...... €

Latest events
...... ......

PAKSHIMUL BALIARDI OÜ

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

PAKSHIMUL BALIARDI OÜ

Bailiff's enforcement proceedings as of 29.04.2024
?

Bailiff's enforcement proceedings MISSING

PAKSHIMUL BALIARDI OÜ

Regulations of the Payment Order Department as of 29.04.2024
?

Regulations of the Payment Order Department MISSING

PAKSHIMUL BALIARDI OÜ

Court orders in the register as of 29.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.04.2024

Regulation number: Ä 10159568 / 8

Regulation status has entered into force: 29.04.2024

Date of enforcement of order or additional period: 29.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 10159568 / M4

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

24.07.2023

Regulation number: Ä 10159568 / M3

Regulation status has entered into force: 24.07.2023

Date of enforcement of order or additional period: 24.07.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2021

Regulation number: Ä 10159568 / M2

Regulation status has entered into force: 13.07.2021

Date of enforcement of order or additional period: 05.05.2021

Regulation status: Puudused kõrvaldatud

PAKSHIMUL BALIARDI OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2024
?

Consumer disputes MISSING

PAKSHIMUL BALIARDI OÜ

Court hearings as of 29.04.2024
?

Court hearings MISSING

PAKSHIMUL BALIARDI OÜ

Rulings as of 29.04.2024
?

Court settlemets MISSING

PAKSHIMUL BALIARDI OÜ

Notices and announcements as of 29.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2022
Avaldamise lõpp: 20.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Pakshimul Baliardi OÜ (registrikood: 12153915) toimetatakse kätte 02.12.2022 korraldus nr 9-1.4/611888 2022. a oktoobrikuu maksudeklaratsiooni vorm KMD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2015849
Logo

Notice of delivery of a Tax and Customs Board document

16.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.11.2022
Avaldamise lõpp: 17.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Pakshimul Baliardi OÜ (registrikood: 12153915) toimetatakse kätte 31.10.2022 korraldus nr 9-1.4/551410 2022. a septembrikuu maksudeklaratsiooni vormide KMD ja TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2002712
Logo

Notice of delivery of a Tax and Customs Board document

16.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.11.2022
Avaldamise lõpp: 17.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Pakshimul Baliardi OÜ (registrikood: 12153915) toimetatakse kätte 14.10.2022 nr 12.2-3/5393 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 21.10.2022.

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 2002117

Marketing

Business network

PAKSHIMUL BALIARDI 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

PAKSHIMUL BALIARDI OÜ

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

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