SHAMILA OÜ
Date of report 25.03.2025
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Employees and salaries
SHAMILA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHAMILA OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Karoliine Pensa
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Tiina Laursoo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
IGOR GAVRONSKI
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kaspars Žubulis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vitali Krõlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Jelissejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SHAMILA OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
3y
Beneficial country:
et
Igor Jelissejev
... - ...
Vitali Krõlov
... - ...
IGOR GAVRONSKI
... - ...
Kaspars Žubulis
... - ...
Tiina Laursoo
... - ...
Karoliine Pensa
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
SHAMILA OÜ
Owners?
Former owners
Finances and assets
SHAMILA OÜ
Taxes paid and estimated average salariesSHAMILA OÜ
Financial raiting: "UNSATISFACTORY" ()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
SHAMILA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SHAMILA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHAMILA OÜ
Reports and assets-liabilities overview 01.06.2017?
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: ...... €
SHAMILA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SHAMILA OÜ
Debt by type 25.03.2025?
| 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 | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SHAMILA OÜ
Time-barred and ongoing claims as of 01.06.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SHAMILA OÜ
Bailiff's enforcement proceedings as of 01.06.2017?
Bailiff's enforcement proceedings MISSING
SHAMILA OÜ
Regulations of the Payment Order Department as of 01.06.2017?
Regulations of the Payment Order Department MISSING
SHAMILA OÜ
Court orders in the register as of 01.06.2017?
Court order MISSING
SHAMILA OÜ
Decisions of the Consumer Disputes Committee as of 01.06.2017?
Consumer disputes MISSING
SHAMILA OÜ
Court hearings as of 01.06.2017?
Court hearings MISSING
SHAMILA OÜ
Rulings as of 01.06.2017?
Kohtuotsus haldusasjas nr 3-17-2762/5
Tartu Halduskohus Tartu kohtumaja
19.04.2018
| Related companies: | BCC & PARTNERS OÜ, DISCOMPANY OÜ, KULDNE MARKETING OÜ, L.A LAWFIRM OÜ, MV LIFESTYLE GROUP OÜ, TRIOMER PLUSS OÜ |
| Number of the case: | 3-17-2762/5 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Maare Aloe |
| Commencement of the Court case: | 15.12.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.12.2017 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 19.04.2018 |
| Entry into force: | 18.12.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2018:3.17.2762.22046 |
Kohtuotsus kriminaalasjas nr 1-16-9939/50
Viru Maakohus Rakvere kohtumaja
20.02.2018
| Related companies: | BCC & PARTNERS OÜ, DISCOMPANY OÜ, KULDNE MARKETING OÜ, L.A LAWFIRM OÜ, MV LIFESTYLE GROUP OÜ, TRIOMER PLUSS OÜ, Vitali Sikora, VITKOR OÜ |
| Number of the case: | 1-16-9939/50 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Väinaste |
| Commencement of the Court case: | 11.11.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2016 |
| Court case category: | Majandusalased süüteod |
| Keyword: | - |
| Court decision date: | 20.02.2018 |
| Entry into force: | 06.03.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2018:1.16.9939.25472 |
SHAMILA OÜ
Notices and announcements as of 01.06.2017?
Notice of service of a decision of the registration department of a court
11.04.2017
Company deletion warning notice
20.09.2016
Marketing
Business network
SHAMILA OÜ
Business networkCREDIT 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
SHAMILA OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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