KGAUTSWANE NEMBUDZIA OÜ
Date of report 04.07.2026
KGAUTSWANE NEMBUDZIA OÜ
Deleted (03.04.2024)| start | end |
|---|---|
| 01.02.2018 | 17.08.2020 |
| 01.02.2014 | 10.12.2015 |
Former names
- Digiproff UÜ
- Topsi Grupp OÜ
- Kgautswane Nembudzia OÜ
keywords
- kaubandus ja teenused
- põllumajandustootjad
- toiduainetetööstus
KGAUTSWANE NEMBUDZIA OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
KGAUTSWANE NEMBUDZIA OÜ
Employee taxes and performance analysis| Quarter | Labor 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
KGAUTSWANE NEMBUDZIA OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
......
KGAUTSWANE NEMBUDZIA OÜ
History of right of representationKGAUTSWANE NEMBUDZIA OÜ
OwnersFormer owners
KGAUTSWANE NEMBUDZIA OÜ
Other related partiesFormer other persons
Finances and assets
KGAUTSWANE NEMBUDZIA OÜ
Taxes paid and estimated average salariesKGAUTSWANE NEMBUDZIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KGAUTSWANE NEMBUDZIA OÜ
Financial indicators and prognosisKGAUTSWANE NEMBUDZIA OÜ
Financial raiting: "GOOD" (2018)KGAUTSWANE NEMBUDZIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 28.01.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 18.11.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 20.01.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 20.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 04.07.2014 | ...... |
Liabilities and debts
KGAUTSWANE NEMBUDZIA OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKGAUTSWANE NEMBUDZIA OÜ
Reports and assets-liabilities overview 03.04.2024KGAUTSWANE NEMBUDZIA OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
KGAUTSWANE NEMBUDZIA OÜ
Debt by type 04.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KGAUTSWANE NEMBUDZIA OÜ
Time-barred and ongoing claims as of 03.04.2024Sum:
...... €
Sum:
...... €
KGAUTSWANE NEMBUDZIA OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KGAUTSWANE NEMBUDZIA OÜ
Bailiff's enforcement proceedings as of 03.04.2024Bailiff's enforcement proceedings MISSING
KGAUTSWANE NEMBUDZIA OÜ
Regulations of the Payment Order Department as of 03.04.2024Regulations of the Payment Order Department MISSING
KGAUTSWANE NEMBUDZIA OÜ
Court orders in the register as of 03.04.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 10184226 / 9
Regulation status has entered into force: 03.04.2024
Date of enforcement of order or additional period: 03.04.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10184226 / M8
Regulation status has entered into force: 28.12.2023
Date of enforcement of order or additional period: 28.12.2023
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 10184226 / M7
Regulation status has entered into force: 27.12.2023
Date of enforcement of order or additional period: 27.12.2023
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Regulation number: Ä 10184226 / M6
Regulation status has entered into force: 02.08.2023
Date of enforcement of order or additional period: 02.08.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 10184226 / M5
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10184226 / M4
Regulation status has entered into force: 13.12.2021
Date of enforcement of order or additional period: 13.12.2021
Regulation status: Jõustunud
Määruse tühistamise määrus
Regulation number: Ä 10184226 / M3
Regulation status has entered into force: 13.12.2021
Date of enforcement of order or additional period: 13.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10184226 / M2
Regulation status has entered into force: 22.09.2021
Date of enforcement of order or additional period: 22.09.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10184226 / M1
Regulation status has entered into force: 13.12.2021
Date of enforcement of order or additional period: 06.08.2021
Regulation status: Tühistatud
KGAUTSWANE NEMBUDZIA OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2024Consumer disputes MISSING
KGAUTSWANE NEMBUDZIA OÜ
Court hearings as of 03.04.2024Court hearings MISSING
KGAUTSWANE NEMBUDZIA OÜ
Rulings as of 03.04.2024Court settlemets MISSING
KGAUTSWANE NEMBUDZIA OÜ
Notices and announcements as of 03.04.2024Announcements MISSING
Marketing
Business network
KGAUTSWANE NEMBUDZIA OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
KGAUTSWANE NEMBUDZIA OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.