PASEBAN SUROPATI OÜ - 12530476 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

PASEBAN SUROPATI OÜ

Number of employees and estimated average salaries
?

PASEBAN SUROPATI 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

PASEBAN SUROPATI OÜ

Former decision-makers
?
Marco Hansing
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Virve Hansing
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ants Sütt
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -5010952

Date of birth: ......

Active relations 382

PASEBAN SUROPATI OÜ

History of right of representation
?
Construction
10y
et
 
Raul Pint ... - ...
Ants Sütt ... - ...
Virve Hansing ... - ...
Marco Hansing ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

PASEBAN SUROPATI OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

PASEBAN SUROPATI OÜ

Taxes paid and estimated average salaries

PASEBAN SUROPATI OÜ

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

PASEBAN SUROPATI OÜ

Sales revenue by business area

PASEBAN SUROPATI OÜ

Financial indicators and prognosis

PASEBAN SUROPATI OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

PASEBAN SUROPATI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 29.04.2016 ......
2014 01.01.2014–31.12.2014 02.03.2015 ......

Liabilities and debts

PASEBAN SUROPATI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PASEBAN SUROPATI OÜ

Reports and assets-liabilities overview 04.04.2024
?
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: ...... €

PASEBAN SUROPATI 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
...... ......

PASEBAN SUROPATI OÜ

Debt by type 17.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PASEBAN SUROPATI OÜ

Time-barred and ongoing claims as of 04.04.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PASEBAN SUROPATI OÜ

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

PASEBAN SUROPATI OÜ

Bailiff's enforcement proceedings as of 04.04.2024
?

Bailiff's enforcement proceedings MISSING

PASEBAN SUROPATI OÜ

Regulations of the Payment Order Department as of 04.04.2024
?

Regulations of the Payment Order Department MISSING

PASEBAN SUROPATI OÜ

Court orders in the register as of 04.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.04.2024

Regulation number: Ä 20065051 / 10

Regulation status has entered into force: 04.04.2024

Date of enforcement of order or additional period: 04.04.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.12.2023

Regulation number: Ä 20065051 / M5

Regulation status has entered into force: 30.12.2023

Date of enforcement of order or additional period: 30.12.2023

Regulation status: Jõustunud


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Kandemäärus ex officio

14.11.2023

Regulation number: Ä 20065051 / 9

Regulation status has entered into force: 14.11.2023

Regulation status: Allkirjastatud


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Korraldav määrus

26.07.2023

Regulation number: Ä 20065051 / M4

Regulation status has entered into force: 26.07.2023

Date of enforcement of order or additional period: 26.07.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

28.10.2020

Regulation number: Ä 20065051 / M3

Regulation status has entered into force: 27.10.2020

Date of enforcement of order or additional period: 28.10.2020

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

22.10.2020

Regulation number: Ä 20065051 / M2

Regulation status has entered into force: 21.10.2020

Date of enforcement of order or additional period: 22.10.2020

Regulation status: Puudused kõrvaldatud


PASEBAN SUROPATI OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2024
?

Consumer disputes MISSING

PASEBAN SUROPATI OÜ

Court hearings as of 04.04.2024
?

Court hearings MISSING

PASEBAN SUROPATI OÜ

Rulings as of 04.04.2024
?

Court settlemets MISSING

PASEBAN SUROPATI OÜ

Notices and announcements as of 04.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.02.2021
Avaldamise lõpp: 03.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Paseban Suropati OÜ (registrikood: 12530476) toimetatakse kätte 18.01.2021 korraldus nr 9-1.4/31176 2020. a novembrikuu 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: 8800811
E-post: emta@emta.ee
Teadaande number 1711354

Logo

Notice of delivery of a Tax and Customs Board document

21.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2020
Avaldamise lõpp: 22.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Paseban Suropati OÜ (registrikood: 12530476) toimetatakse kätte 17.11.2020 nr 12.2-3/5442 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 19.11.2020.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1695679

Logo

Notice of delivery of a Tax and Customs Board document

10.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.12.2020
Avaldamise lõpp: 11.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Paseban Suropati OÜ (registrikood: 12530476) toimetatakse kätte 24.11.2020 korraldus nr 13-11/52182 maksuvõla tasumiseks summas 7 380,09 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1691648

Logo

Notice of delivery of a Tax and Customs Board document

23.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.11.2020
Avaldamise lõpp: 24.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Paseban Suropati OÜ (registrikood: 12530476) toimetatakse kätte korraldus nr 12.2-3/052330-27, millega kohustatakse OÜ-d Paseban Suropati esitama dokumendid ja kirjalik teave hiljemalt 26.11.2020.


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 1684064

Logo

Notice of delivery of a Tax and Customs Board document

05.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.11.2020
Avaldamise lõpp: 06.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Paseban Suropati OÜ (registrikood: 12530476) toimetatakse kätte 05.november 2020 korraldus nr 12.2-3/ 054071 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 1676783

Marketing

Business network

PASEBAN SUROPATI 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

PASEBAN SUROPATI OÜ

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

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