BABBALSAN GURJIYA OÜ - 12511533 | ScoreStorybook | Print Summary Report
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BABBALSAN GURJIYA OÜ

Summary report

Date of report 13.01.2025

BABBALSAN GURJIYA OÜ
12511533 - Registered
Founded in 26.07.2013
Fixed capital 2,500 €

Former names

  • ESTAGENT NORD OÜ
VAT  
EE101970864 (end 29.09.2024)
start end
01.06.2017 29.09.2024

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • spetsialiseerimata hulgikaubandus

BABBALSAN GURJIYA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

BABBALSAN GURJIYA OÜ

Number of employees and estimated average salaries
?

BABBALSAN GURJIYA 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

BABBALSAN GURJIYA OÜ

Former decision-makers
?

Ilja Kuzmin

Relations: 1
Turnover:
Employees:
Ilja Kuzmin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2337881

Date of birth: ......

Active relations 273

Wholesale of watchesActivities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther serviceOther provision of human resourcesWork of cargo warehouses

BABBALSAN GURJIYA OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Ilja Kuzmin ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

BABBALSAN GURJIYA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BABBALSAN GURJIYA OÜ

Goodwill

BABBALSAN GURJIYA OÜ

Taxes paid and estimated average salaries

BABBALSAN GURJIYA OÜ

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

BABBALSAN GURJIYA OÜ

Sales revenue by business area

BABBALSAN GURJIYA OÜ

Sales revenue by country

BABBALSAN GURJIYA OÜ

Financial indicators and prognosis

BABBALSAN GURJIYA OÜ

Financial raiting: "GOOD" (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

BABBALSAN GURJIYA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 10.04.2023 ......
2021 01.01.2021–31.12.2021 02.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 18.11.2020 ......
2018 01.01.2018–31.12.2018 09.07.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 25.06.2016 ......
2014 01.01.2014–31.12.2014 30.03.2015 ......
2013 01.01.2013–31.12.2013 03.06.2014 ......

Liabilities and debts

BABBALSAN GURJIYA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BABBALSAN GURJIYA OÜ

Reports and assets-liabilities overview 13.01.2025
?
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: ...... €

BABBALSAN GURJIYA OÜ

Claims history
?
Make a payment schedule
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
...... ......

BABBALSAN GURJIYA OÜ

Debt by type 13.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BABBALSAN GURJIYA OÜ

Time-barred and ongoing claims as of 12.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BABBALSAN GURJIYA OÜ

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

BABBALSAN GURJIYA OÜ

Bailiff's enforcement proceedings as of 13.01.2025
?

Bailiff's enforcement proceedings MISSING

BABBALSAN GURJIYA OÜ

Regulations of the Payment Order Department as of 13.01.2025
?

Regulations of the Payment Order Department MISSING

BABBALSAN GURJIYA OÜ

Court orders in the register as of 13.01.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

04.12.2024

Regulation number: Ä 10185772 / M5

Regulation status has entered into force: 04.12.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

04.12.2024

Regulation number: Ä 10185772 / 13

Regulation status has entered into force: 04.12.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

19.11.2024

Regulation number: Ä 10185772 / M4

Regulation status has entered into force: 19.11.2024

Date of enforcement of order or additional period: 19.11.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

08.10.2024

Regulation number: Ä 10185772 / M3

Regulation status has entered into force: 08.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10185772 / M2

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10185772 / M1

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

BABBALSAN GURJIYA OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2025
?

Consumer disputes MISSING

BABBALSAN GURJIYA OÜ

Court hearings as of 13.01.2025
?

Court hearings MISSING

BABBALSAN GURJIYA OÜ

Rulings as of 13.01.2025
?

Court settlemets MISSING

BABBALSAN GURJIYA OÜ

Notices and announcements as of 13.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

10.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.09.2024
Avaldamise lõpp: 11.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Babbalsan Gurjiya OÜ (registrikood: 12511533) toimetatakse kätte 03.09.2024 korraldus nr 12.2-3/064756 dokumentide esitamiseks ning teabe andmiseks tähtajaga 12.09.2024.

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 2358669

Marketing

Business network

BABBALSAN GURJIYA 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

BABBALSAN GURJIYA OÜ

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

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