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XIMBA NKANYEZINI OÜ

Summary report

Date of report 26.11.2024

XIMBA NKANYEZINI OÜ
12590886 - Deleted (15.01.2024)
Founded in 30.12.2013
Fixed capital 2,500 €

Former names

  • Pellepeloton OÜ
  • Ximba Nkanyezini OÜ
VAT  
EE101753269 (end 08.11.2018)
start end
05.05.2014 08.11.2018

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keywords

  • kinod ja teatrid
  • kultuur ja haridus
  • muude materiaalsete varade rentimine

XIMBA NKANYEZINI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.87

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Employees and salaries

XIMBA NKANYEZINI OÜ

Number of employees and estimated average salaries
?

XIMBA NKANYEZINI OÜ

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

XIMBA NKANYEZINI OÜ

Former deciders
?

ARI OLAVI ARVOLA

Relations: 1
Turnover 2024: 57 669 €
Employees: 1
ARI OLAVI ARVOLA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 380

Date of birth: ......

Active relations 1

Supporting activities for the art of stage

Lauri Hansberg

Relations: 579
Turnover 2024: 78 544 925 €
Employees: 322
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10408575

Date of birth: ......

Active relations 579

Unspecialized wholesale tradeWholesale of watchesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs

XIMBA NKANYEZINI OÜ

History of right of representation
?
Field
Administrative Activities
Business age
10y
Beneficial country:
et
 
Lauri Hansberg ... - ...
ARI OLAVI ARVOLA ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

XIMBA NKANYEZINI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.89
..................
0.89
..................
0.01
..................
0.01
..................

Finances and assets

XIMBA NKANYEZINI OÜ

Paid taxes and estimated average salaries

XIMBA NKANYEZINI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 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* ............* ..............................

XIMBA NKANYEZINI OÜ

Financial indicators and prognosis

XIMBA NKANYEZINI OÜ

Financial raiting: "VERY GOOD" (2017)
2017
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

XIMBA NKANYEZINI OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 17.10.2018 ......
2016 01.01.2016–31.12.2016 03.11.2017 ......
2015 01.01.2015–31.12.2015 03.11.2017 ......
2014 01.01.2014–31.12.2014 07.03.2016 ......

Liabilities and debts

XIMBA NKANYEZINI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

XIMBA NKANYEZINI OÜ

Reports and assets-liabilities overview 15.01.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

XIMBA NKANYEZINI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

XIMBA NKANYEZINI OÜ

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

XIMBA NKANYEZINI OÜ

Bailiff's enforcement proceedings as of 15.01.2024
?

Bailiff's enforcement proceedings MISSING

XIMBA NKANYEZINI OÜ

Regulations of the Payment Order Department as of 15.01.2024
?

Regulations of the Payment Order Department MISSING

XIMBA NKANYEZINI OÜ

Court orders in the register as of 15.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.01.2024

Regulation number: Ä 10191309 / 9

Regulation status has entered into force: 15.01.2024

Date of enforcement of order or additional period: 15.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.10.2023

Regulation number: Ä 10191309 / M2

Regulation status has entered into force: 11.10.2023

Date of enforcement of order or additional period: 11.10.2023

Määruse olek: Jõustunud

XIMBA NKANYEZINI OÜ

Decisions of the Consumer Disputes Committee as of 15.01.2024
?

Consumer disputes MISSING

XIMBA NKANYEZINI OÜ

Court hearings as of 15.01.2024
?

Court hearings MISSING

XIMBA NKANYEZINI OÜ

Rulings as of 15.01.2024
?

Court settlemets MISSING

XIMBA NKANYEZINI OÜ

Notices and announcements as of 15.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.01.2019
Avaldamise lõpp: 01.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ximba Nkanyezini OÜ (registrikood: 12590886) toimetatakse kätte 16.01.2019 korraldus nr 9-1.4/2854 2018. 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: 1811
E-post: emta@emta.ee
Teadaande number 1421208
Logo

Notice of delivery of a Tax and Customs Board document

11.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.01.2019
Avaldamise lõpp: 12.04.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ximba Nkanyezini OÃœ (registrikood: 12590886) toimetatakse kätte 21.12.2018 korraldus nr 9-1.4/68829 2018. a novembrikuu maksudeklaratsioonide vorm TSD esitamiseks 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: 1811
E-post: emta@emta.ee
Teadaande number 1413297

Marketing

Business network

XIMBA NKANYEZINI 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

XIMBA NKANYEZINI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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