BONGOUANOU TIMIAOUINE OÜ - 12416906 | ScoreStorybook | Print Summary Report
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BONGOUANOU TIMIAOUINE OÜ

Summary report

Date of report 24.11.2024

BONGOUANOU TIMIAOUINE OÜ
12416906 - Registered
Founded in 05.02.2013
Fixed capital 2,500 €

Former names

  • OÜ EKOTEENUSED
VAT  
EE101610483 (end 14.10.2021)
start end
25.02.2013 14.10.2021

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keywords

  • ehitus
  • ehitamine
  • hoonete ehitustööd

BONGOUANOU TIMIAOUINE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BONGOUANOU TIMIAOUINE OÜ

Number of employees and estimated average salaries
?

BONGOUANOU TIMIAOUINE 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

BONGOUANOU TIMIAOUINE OÜ

Former deciders
?

Natalja Stepanov

Relations: 1
Turnover 2024: 186 457 €
Employees: 1
Natalja Stepanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 660

Date of birth: ......

Active relations 1

Special construction work

Erkki Stepanov

Relations:
Turnover:
Employees:
Erkki Stepanov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raul Pint

Relations: 401
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7968071

Date of birth: ......

Active relations 401

BONGOUANOU TIMIAOUINE OÜ

History of right of representation
?
Field
Construction
Business age
11y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Erkki Stepanov ... - ...
Natalja Stepanov ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BONGOUANOU TIMIAOUINE OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BONGOUANOU TIMIAOUINE OÜ

Goodwill

BONGOUANOU TIMIAOUINE OÜ

Paid taxes and estimated average salaries

BONGOUANOU TIMIAOUINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 I ............ ..............................
2022 IV ............ ..............................
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* ............* ..............................

BONGOUANOU TIMIAOUINE OÜ

Sales revenue by business area

BONGOUANOU TIMIAOUINE OÜ

Sales revenue by country

BONGOUANOU TIMIAOUINE OÜ

Financial indicators and prognosis

BONGOUANOU TIMIAOUINE OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

BONGOUANOU TIMIAOUINE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 27.04.2021 ......
2019 01.01.2019–31.12.2019 01.05.2020 ......
2018 01.01.2018–31.12.2018 08.04.2019 ......
2017 01.01.2017–31.12.2017 22.05.2018 ......
2016 01.01.2016–31.12.2016 11.04.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......
2014 01.01.2014–31.12.2014 12.05.2015 ......
2013 01.01.2013–31.12.2013 07.05.2014 ......

Liabilities and debts

BONGOUANOU TIMIAOUINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BONGOUANOU TIMIAOUINE OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

BONGOUANOU TIMIAOUINE 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
...... ......

BONGOUANOU TIMIAOUINE OÜ

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BONGOUANOU TIMIAOUINE OÜ

Time-barred and ongoing claims as of 23.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BONGOUANOU TIMIAOUINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BONGOUANOU TIMIAOUINE OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

BONGOUANOU TIMIAOUINE OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

BONGOUANOU TIMIAOUINE OÜ

Court orders in the register as of 24.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 40035385 / M6

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 40035385 / M5

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

27.05.2024

Regulation number: Ä 40035385 / 9

Regulation status has entered into force: 27.05.2024

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

19.09.2023

Regulation number: Ä 40035385 / M4

Regulation status has entered into force: 19.09.2023

Date of enforcement of order or additional period: 19.09.2023

Määruse olek: Jõustunud

BONGOUANOU TIMIAOUINE OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

BONGOUANOU TIMIAOUINE OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

BONGOUANOU TIMIAOUINE OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

BONGOUANOU TIMIAOUINE OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.09.2022
Avaldamise lõpp: 03.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bongouanou Timiaouine OÜ (registrikood: 12416906) toimetatakse kätte 23.08.2022 koostatud intressinõue nr 13-3/97036 intressivõla tasumiseks summas 5 442,00 eurot kümne päeva jooksul arvates intressinõude kättetoimetamisest

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 1969078
Logo

Notice of delivery of a Tax and Customs Board document

13.05.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.05.2022
Avaldamise lõpp: 14.08.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bongouanou Timiaouine OÜ (registrikood: 12416906) toimetatakse kätte 12.05.2022 maksuotsus nr 12.2-3/056889-44 tasumisele kuuluva maksusumma määramise kohta. Maksuotsusega kohustatakse Bongouanou Timiaouine OÜ tasuma maksusumma 32409,35 30 kalendripäeva jooksul maksuotsuse kättetoimetamise päevale järgnevast päevas 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 1922106
Logo

Notice of delivery of a Tax and Customs Board document

28.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.04.2022
Avaldamise lõpp: 29.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bongouanou Timiaouine OÜ (registrikood: 12416906) toimetatakse kätte 28.04.2022 kontrollakt nr 12.2-3/056889-43 täiendava maksusumma arvestamise kohta. Bongouanou Timiaouine OÜ-l on õigus kontrollaktis toodud asjaoludega mittenõustumisel esitada Maksu- ja Tolliametile oma arvamus või vastuväited hiljemalt 10.05.2022.

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 1915386
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 Bongouanou Timiaouine OÜ (registrikood: 12416906) toimetatakse kätte 06.01.2022 korraldus nr 9-1.1/ 9577 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Bongouanou Timiaouine OÜ on jätnud 2021. a oktoobrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1885072

Marketing

Business network

BONGOUANOU TIMIAOUINE 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

BONGOUANOU TIMIAOUINE OÜ

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

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