BHAGATH GUABARI OÜ - 12627046 | Print Summary Report
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BHAGATH GUABARI OÜ

Summary report

Date of report 08.04.2025

BHAGATH GUABARI OÜ
12627046 - Deleted (10.12.2024)
Founded in 11.03.2014
Fixed capital 2,500 €

Former names

  • Deimos OÜ
  • Bhagath Guabari OÜ
VAT  
EE101709174 (end 27.03.2020)
start end
08.04.2014 27.03.2020

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BHAGATH GUABARI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.78

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Employees and salaries

BHAGATH GUABARI OÜ

Number of employees and estimated average salaries
?

BHAGATH GUABARI 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

BHAGATH GUABARI OÜ

Former decision-makers
?

Aimar Kamenik

Relations: 2
Turnover:
Employees:
Aimar Kamenik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 2

Fruits and vegetables wholesaleActivities of money market and non-money market investments funds

Raul Pint

Relations: 311
Turnover 2023: 26 355 411 €
Employees: 162
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4052091

Date of birth: ......

Active relations 311

BHAGATH GUABARI OÜ

History of right of representation
?
Field
Business age
10y
Beneficial country:
et
 
Raul Pint ... - ...
Aimar Kamenik ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BHAGATH GUABARI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.87
..................
0.87
..................
0.01
..................

Finances and assets

BHAGATH GUABARI OÜ

Taxes paid and estimated average salaries

BHAGATH GUABARI OÜ

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

BHAGATH GUABARI OÜ

Sales revenue by business area

BHAGATH GUABARI OÜ

Financial indicators and prognosis

BHAGATH GUABARI OÜ

Financial raiting: "SATISFACTORY" (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

BHAGATH GUABARI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 03.02.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

BHAGATH GUABARI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BHAGATH GUABARI OÜ

Reports and assets-liabilities overview 10.12.2024
?
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: ...... €

BHAGATH GUABARI 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
...... ......

BHAGATH GUABARI OÜ

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

BHAGATH GUABARI OÜ

Bailiff's enforcement proceedings as of 10.12.2024
?

Bailiff's enforcement proceedings MISSING

BHAGATH GUABARI OÜ

Regulations of the Payment Order Department as of 10.12.2024
?

Regulations of the Payment Order Department MISSING

BHAGATH GUABARI OÜ

Court orders in the register as of 10.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.12.2024

Regulation number: Ä 10193779 / 12

Regulation status has entered into force: 10.12.2024

Date of enforcement of order or additional period: 10.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10193779 / M4

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

19.07.2024

Regulation number: Ä 10193779 / M3

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

27.05.2024

Regulation number: Ä 10193779 / 11

Regulation status has entered into force: 27.05.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

28.09.2023

Regulation number: Ä 10193779 / M2

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

BHAGATH GUABARI OÜ

Decisions of the Consumer Disputes Committee as of 10.12.2024
?

Consumer disputes MISSING

BHAGATH GUABARI OÜ

Court hearings as of 10.12.2024
?

Court hearings MISSING

BHAGATH GUABARI OÜ

Rulings as of 10.12.2024
?

Court settlemets MISSING

BHAGATH GUABARI OÜ

Notices and announcements as of 10.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.04.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.04.2020
Avaldamise lõpp: 17.07.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bhagath Guabari OÜ (registrikood: 12627046) toimetatakse kätte 27.03.2020 nr 12.2-3/1601 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 28.03.2020.

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 1599079
Logo

Notice of delivery of a Tax and Customs Board document

16.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.03.2020
Avaldamise lõpp: 17.06.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bhagath Guabari OÜ (registrikood: 12627046) toimetatakse kätte 16.märts 2020 korraldus nr 12.2-3/051138-1 dokumentide andmiseks ja teabe esitamiseks

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Dokumendid
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 1590189

Marketing

Business network

BHAGATH GUABARI 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

BHAGATH GUABARI OÜ

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

Monitoring events

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