TCHITO KPEDOME OÜ - 12438836 | ScoreStorybook | Print Summary Report

keywords

  • muud äritegevuse abiteenused

Employees and salaries

TCHITO KPEDOME OÜ

Number of employees and estimated average salaries
?

TCHITO KPEDOME 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

TCHITO KPEDOME OÜ

Former decision-makers
?
Oksana Solovjova
★★★★

......

Credit Score: Neutral

Reputation score: 3150

Date of birth: ......

Active relations 18

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -5092872

Date of birth: ......

Active relations 389

TCHITO KPEDOME OÜ

History of right of representation
?
Administrative Activities
11y
et
 
Raul Pint ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TCHITO KPEDOME OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.54
..................
0.54
..................
0.33
..................

Finances and assets

TCHITO KPEDOME OÜ

Taxes paid and estimated average salaries

TCHITO KPEDOME OÜ

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

TCHITO KPEDOME OÜ

Sales revenue by business area

TCHITO KPEDOME OÜ

Financial indicators and prognosis

TCHITO KPEDOME OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

TCHITO KPEDOME OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 11.06.2020 ......
2018 01.01.2018–31.12.2018 11.06.2020 ......
2017 01.01.2017–31.12.2017 17.09.2018 ......
2016 01.01.2016–31.12.2016 22.05.2018 ......
2015 01.01.2015–31.12.2015 27.05.2016 ......
2014 01.01.2014–31.12.2014 27.05.2016 ......
2013 01.01.2013–31.12.2013 27.05.2016 ......

Liabilities and debts

TCHITO KPEDOME OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TCHITO KPEDOME OÜ

Reports and assets-liabilities overview 10.04.2024
?
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: ...... €

TCHITO KPEDOME OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TCHITO KPEDOME OÜ

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

TCHITO KPEDOME OÜ

Bailiff's enforcement proceedings as of 10.04.2024
?

Bailiff's enforcement proceedings MISSING

TCHITO KPEDOME OÜ

Regulations of the Payment Order Department as of 10.04.2024
?

Regulations of the Payment Order Department MISSING

TCHITO KPEDOME OÜ

Court orders in the register as of 10.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.04.2024

Regulation number: Ä 30050935 / 9

Regulation status has entered into force: 10.04.2024

Date of enforcement of order or additional period: 10.04.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.01.2024

Regulation number: Ä 30050935 / M5

Regulation status has entered into force: 05.01.2024

Date of enforcement of order or additional period: 05.01.2024

Regulation status: Jõustunud


Logo

Korraldav määrus

04.01.2024

Regulation number: Ä 30050935 / M4

Regulation status has entered into force: 04.01.2024

Date of enforcement of order or additional period: 04.01.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

31.07.2023

Regulation number: Ä 30050935 / M3

Regulation status has entered into force: 31.07.2023

Date of enforcement of order or additional period: 31.07.2023

Regulation status: Jõustunud


TCHITO KPEDOME OÜ

Decisions of the Consumer Disputes Committee as of 10.04.2024
?

Consumer disputes MISSING

TCHITO KPEDOME OÜ

Court hearings as of 10.04.2024
?

Court hearings MISSING

TCHITO KPEDOME OÜ

Rulings as of 10.04.2024
?

Court settlemets MISSING

TCHITO KPEDOME OÜ

Notices and announcements as of 10.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.10.2020
Avaldamise lõpp: 03.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tchito Kpedome OÜ (registrikood: 12438836) toimetatakse kätte 15.09.2020 korraldus nr 9-1.1/132343 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Tchito Kpedome on jätnud 2020. a juunikuu 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: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1661785

Logo

Notice of delivery of a Tax and Customs Board document

13.08.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.08.2020
Avaldamise lõpp: 14.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tchito Kpedome OÜ (registrikood: 12438836) toimetatakse kätte 31.07.2020 korraldus nr 9-1.4/88360 2020. a juunikuu maksudeklaratsiooni vorm KMD 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: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1641967

Logo

Notice of delivery of a Tax and Customs Board document

04.08.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.08.2020
Avaldamise lõpp: 05.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tchito Kpedome OÜ (registrikood: 12438836) toimetatakse kätte 30.06.2020 nr 12.2-3/3077 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.07.2020.


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: 1811
E-post: emta@emta.ee
Teadaande number 1638213

Logo

Notice of delivery of a Tax and Customs Board document

19.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2020
Avaldamise lõpp: 20.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tchito Kpedome OÜ (registrikood: 12438836) toimetatakse kätte 19.juuni 2020 korraldus nr 12.2-3/052905 -1 Dokumentide esitamisest ja teabe andmisest


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: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1621129

Marketing

Business network

TCHITO KPEDOME 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

TCHITO KPEDOME OÜ

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

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