CHOWK FATEHPUR OÜ - 12582929 | ScoreStorybook | Print Summary Report
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CHOWK FATEHPUR OÜ

Summary report

Date of report 09.01.2025

CHOWK FATEHPUR OÜ
12582929 - Deleted (01.07.2022)
Founded in 10.12.2013
Fixed capital 2,508 €

Former names

  • Yourway Invest UÜ
  • Wood Trading Baltic OÜ
  • WTB OÜ
  • Chowk Fatehpur OÜ
VAT  
EE101709213 (end 01.06.2019)
start end
06.04.2014 16.08.2018
16.04.2019 01.06.2019

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  • kokkupandavate puitehitiste tootmine

CHOWK FATEHPUR OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.72

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Employees and salaries

CHOWK FATEHPUR OÜ

Number of employees and estimated average salaries
?

CHOWK FATEHPUR OÜ

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

CHOWK FATEHPUR OÜ

Former decision-makers
?

Ilya Klaos

Relations: 2
Turnover:
Employees:
Ilya Klaos
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 90

Date of birth: ......

Active relations 2

Information activitiesBuilding construction works

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5078942

Date of birth: ......

Active relations 386

CUMO Partners OÜ

2024 III quarter
Turnover: 21 745 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

Ilya Klaos

Relations: 2
Turnover:
Employees:
Ilya Klaos
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 90

Date of birth: ......

Active relations 2

Information activitiesBuilding construction works

CHOWK FATEHPUR OÜ

History of right of representation
?
Field
Manufactoring
Business age
8y
Beneficial country:
et
 
Raul Pint ... - ...
Ilya Klaos ... - ...
Ilya Klaos ... - ...
Wasp Consult OÜ ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

CHOWK FATEHPUR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.78
..................
0.18
..................
0.18
............
0.01
............
0.01
..................

Finances and assets

CHOWK FATEHPUR OÜ

Taxes paid and estimated average salaries

CHOWK FATEHPUR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 II ............ ..............................
2019 IV ............ ..............................
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* ............* ..............................

CHOWK FATEHPUR OÜ

Financial indicators and prognosis

CHOWK FATEHPUR OÜ

Financial raiting: "GOOD" (2016)
2016
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

CHOWK FATEHPUR OÜ

Real estate as of 01.07.2022

Active and unactive real estate

igon T......

CHOWK FATEHPUR OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 26.04.2018 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......

Liabilities and debts

CHOWK FATEHPUR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHOWK FATEHPUR OÜ

Reports and assets-liabilities overview 01.07.2022
?
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: ...... €

CHOWK FATEHPUR 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: ...... €

Latest events
...... ......

CHOWK FATEHPUR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 II ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CHOWK FATEHPUR OÜ

Bailiff's enforcement proceedings as of 01.07.2022
?

Bailiff's enforcement proceedings MISSING

CHOWK FATEHPUR OÜ

Regulations of the Payment Order Department as of 01.07.2022
?

Regulations of the Payment Order Department MISSING

CHOWK FATEHPUR OÜ

Court orders in the register as of 01.07.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

01.07.2022

Regulation number: Ä 10190745 / 11

Regulation status has entered into force: 01.07.2022

Date of enforcement of order or additional period: 01.07.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.05.2022

Regulation number: Ä 10190745 / 10

Regulation status has entered into force: 27.06.2022

Date of enforcement of order or additional period: 30.06.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

01.11.2021

Regulation number: Ä 10190745 / M6

Regulation status has entered into force: 01.11.2021

Date of enforcement of order or additional period: 01.11.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10190745 / M5

Regulation status has entered into force: 14.04.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Jõustunud

CHOWK FATEHPUR OÜ

Decisions of the Consumer Disputes Committee as of 01.07.2022
?

Consumer disputes MISSING

CHOWK FATEHPUR OÜ

Court hearings as of 01.07.2022
?

Court hearings MISSING

CHOWK FATEHPUR OÜ

Rulings as of 01.07.2022
?

Court settlemets MISSING

CHOWK FATEHPUR OÜ

Notices and announcements as of 01.07.2022
?
Logo

Company deletion warning notice

01.11.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 01.11.2021
Avaldamise lõpp: 02.05.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Chowk Fatehpur OÜ (registrikood: 12582929) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10190745 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1838736
Logo

Notice of delivery of a Tax and Customs Board document

02.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.09.2019
Avaldamise lõpp: 03.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele WTB OÜ (registrikood: 12582929) toimetatakse kätte 30.07.2019 korraldus nr 9-1.1/39992 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et WTB OÜ on jätnud 2019.a maikuu maksudeklaratsiooni vorm KMD ja 2019.a aprillikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1514782
Logo

Notice of delivery of a Tax and Customs Board document

17.09.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.09.2018
Avaldamise lõpp: 18.12.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele WTB OÃœ (registrikood: 12582929) toimetatakse kätte 03.09.2018 korraldus nr 9-1.4/49030 2018. a juulikuu 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: 1811
E-post: emta@emta.ee
Teadaande number 1344883

Marketing

Business network

CHOWK FATEHPUR 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
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Beneficiaries network

CHOWK FATEHPUR OÜ

 Networks - Beneficiaries
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Monitoring events

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