HALISHAHAR BOHUTOLA OÜ - 12468317 | ScoreStorybook | Print Summary Report
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HALISHAHAR BOHUTOLA OÜ

Summary report

Date of report 31.01.2025

HALISHAHAR BOHUTOLA OÜ
12468317 - Registered
Founded in 06.05.2013
Fixed capital 2,508 €

Former names

  • ModernCapital UÜ
  • ModernCapital OÜ
VAT  
EE101665069 (end 14.09.2022)
start end
23.09.2013 14.09.2022

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • mitmesuguste kaupade vahendamine

HALISHAHAR BOHUTOLA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

HALISHAHAR BOHUTOLA OÜ

Number of employees and estimated average salaries
?

HALISHAHAR BOHUTOLA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

HALISHAHAR BOHUTOLA OÜ

Decision-makers
?

Former decision-makers

Raul Pint

Relations: 355
Turnover 2023: 47 774 453 €
Employees: 177
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4750402

Date of birth: ......

Active relations 355

*

HALISHAHAR BOHUTOLA OÜ

Former decision-makers
?

Birgit Laidvere

Relations:
Turnover:
Employees:
Birgit Laidvere
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paap Suurmaa

Relations: 23
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 23

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

LIIVIKAS OÜ

quarter
Turnover:
Employees:
Average salary:
LIIVIKAS OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 18.04.2011

Professional Activities

Birgit Laidvere

Relations:
Turnover:
Employees:
Birgit Laidvere
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HALISHAHAR BOHUTOLA OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Birgit Laidvere ... - ...
Birgit Laidvere ... - ...
Paap Suurmaa ... - ...
LIIVIKAS OÜ ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

HALISHAHAR BOHUTOLA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
............
0.05
............
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HALISHAHAR BOHUTOLA OÜ

Goodwill

HALISHAHAR BOHUTOLA OÜ

Taxes paid and estimated average salaries

HALISHAHAR BOHUTOLA OÜ

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

HALISHAHAR BOHUTOLA OÜ

Sales revenue by business area

HALISHAHAR BOHUTOLA OÜ

Sales revenue by country

HALISHAHAR BOHUTOLA OÜ

Financial indicators and prognosis

HALISHAHAR BOHUTOLA 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

HALISHAHAR BOHUTOLA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 13.05.2021 ......
2018 01.01.2018–31.12.2018 02.05.2021 ......
2017 01.01.2017–31.12.2017 02.05.2021 ......
2016 01.01.2016–31.12.2016 24.09.2018 ......
2015 01.01.2015–31.12.2015 24.09.2018 ......
2014 01.01.2014–31.12.2014 23.08.2015 ......
2013 01.01.2013–31.12.2013 22.01.2015 ......

Liabilities and debts

HALISHAHAR BOHUTOLA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HALISHAHAR BOHUTOLA OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

HALISHAHAR BOHUTOLA 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

HALISHAHAR BOHUTOLA OÜ

Debt by type 30.01.2025
?
Debt by type
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HALISHAHAR BOHUTOLA OÜ

Time-barred and ongoing claims as of 30.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HALISHAHAR BOHUTOLA OÜ

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

HALISHAHAR BOHUTOLA OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

HALISHAHAR BOHUTOLA OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

HALISHAHAR BOHUTOLA OÜ

Court orders in the register as of 31.01.2025
?
Logo

Korduv aruandetrahvimäärus

06.08.2024

Regulation number: Ä 10182662 / M8

Regulation status has entered into force: 06.08.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

25.03.2024

Regulation number: Ä 10182662 / M7

Regulation status has entered into force: 25.03.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.02.2024

Regulation number: Ä 10182662 / M6

Regulation status has entered into force: 01.02.2024

Date of enforcement of order or additional period: 01.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

24.07.2023

Regulation number: Ä 10182662 / M5

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

03.03.2021

Regulation number: Ä 10182662 / M4

Regulation status has entered into force: 12.05.2021

Date of enforcement of order or additional period: 03.03.2021

Regulation status: Puudused kõrvaldatud

HALISHAHAR BOHUTOLA OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

HALISHAHAR BOHUTOLA OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

HALISHAHAR BOHUTOLA OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

HALISHAHAR BOHUTOLA OÜ

Notices and announcements as of 31.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

31.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.10.2022
Avaldamise lõpp: 01.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Halishahar Bohutola OÜ (registrikood: 12468317) toimetatakse kätte 13.09.2022 nr 12.2-3/4634 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 15.09.2022.

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 1994412
Logo

Notice of delivery of a Tax and Customs Board document

20.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.10.2022
Avaldamise lõpp: 21.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Halishahar Bohutola OÜ (registrikood: 12468317) toimetatakse kätte 04.10.2022 korraldus nr 9-1.4/501476 2022. a augustikuu 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: 8800812
E-post: emta@emta.ee
Teadaande number 1989877

Marketing

Business network

HALISHAHAR BOHUTOLA 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

HALISHAHAR BOHUTOLA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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