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Summary report
BAKIR MOKATTAM OÜ
Date of report 06.05.2025
BAKIR MOKATTAM OÜ
12160370 -
Deleted (10.03.2016)
Founded in
13.09.2011
Fixed capital
2,508 €
Former names
- Alfapolar UÜ
- Alfapolar OÜ
- OÜ BAKIR MOKATTAM
VAT
EE101512882
(end 25.06.2013)
| start | end |
|---|---|
| 29.12.2011 | 25.06.2013 |
keywords
BAKIR MOKATTAM OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.99
Status 10.03.2016
Deleted
0.99
2011
year
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Employees and salaries
BAKIR MOKATTAM OÜ
Number of employees and estimated average salaries?
| 2015 II | 2015 III | 2015 IV | 2016 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BAKIR MOKATTAM OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BAKIR MOKATTAM OÜ
Former decision-makers?
Relations:
27
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 27
24 followers
Relations:
Turnover:
Employees:
Tamara Streltšuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
27
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 27
24 followers
BAKIR MOKATTAM OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Yalniz Asir
... - ...
Popa Kornelia
... - ...
Tamara Streltšuk
... - ...
Paap Suurmaa
... - ...
Paap Suurmaa
... - ...
LIIVIKAS OÜ
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
BAKIR MOKATTAM OÜ
Owners?
Former owners
Finances and assets
BAKIR MOKATTAM OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
BAKIR MOKATTAM OÜ
Financial indicators and prognosis| Financial indicators | 2011 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
BAKIR MOKATTAM OÜ
Financial raiting: "SATISFACTORY" (2011)| Multipliers and income levels | 2011 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2011
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
BAKIR MOKATTAM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 22.06.2012 | ...... |
Liabilities and debts
BAKIR MOKATTAM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BAKIR MOKATTAM OÜ
Reports and assets-liabilities overview 10.03.2016?
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: ...... €
BAKIR MOKATTAM OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BAKIR MOKATTAM OÜ
Debt by type 06.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BAKIR MOKATTAM OÜ
Time-barred and ongoing claims as of 10.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BAKIR MOKATTAM OÜ
Bailiff's enforcement proceedings as of 10.03.2016?
Bailiff's enforcement proceedings MISSING
BAKIR MOKATTAM OÜ
Regulations of the Payment Order Department as of 10.03.2016?
Regulations of the Payment Order Department MISSING
BAKIR MOKATTAM OÜ
Court orders in the register as of 10.03.2016?
Court order MISSING
BAKIR MOKATTAM OÜ
Decisions of the Consumer Disputes Committee as of 10.03.2016?
Consumer disputes MISSING
BAKIR MOKATTAM OÜ
Court hearings as of 10.03.2016?
Court hearings MISSING
BAKIR MOKATTAM OÜ
Rulings as of 10.03.2016?
Court settlemets MISSING
BAKIR MOKATTAM OÜ
Notices and announcements as of 10.03.2016?
Announcements MISSING
Marketing
Business network
BAKIR MOKATTAM OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BAKIR MOKATTAM OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
23.07.2013
Declaration not submitted
Company has not submitted Turnover Declaration
(The date to submit the declaration: 22.07.2013)
11.07.2013
Declaration not submitted
Company has not submitted Income Tax Declaration
(The date to submit the declaration: 10.07.2013)
21.06.2013
Declaration not submitted
Company has not submitted Turnover Declaration
(The date to submit the declaration: 20.06.2013)
11.06.2013
Declaration not submitted
Company has not submitted Income Tax Declaration
(The date to submit the declaration: 10.06.2013)
21.05.2013
Declaration not submitted
Company has not submitted Turnover Declaration
(The date to submit the declaration: 20.05.2013)
No monitoring events found.
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