NARANBHAI MUTIBWA OÜ
Date of report 24.07.2026
NARANBHAI MUTIBWA OÜ
Deleted (13.08.2021)| start | end |
|---|---|
| 01.04.2014 | 17.10.2018 |
Former names
- OÜ Ciliaris
- OÜ Naranbhai Mutibwa
keywords
NARANBHAI MUTIBWA OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
NARANBHAI MUTIBWA OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
NARANBHAI MUTIBWA OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 11
NARANBHAI MUTIBWA OÜ
History of right of representationNARANBHAI MUTIBWA OÜ
OwnersFormer owners
Finances and assets
NARANBHAI MUTIBWA OÜ
Taxes paid and estimated average salariesNARANBHAI MUTIBWA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
NARANBHAI MUTIBWA OÜ
Financial indicators and prognosisNARANBHAI MUTIBWA OÜ
Financial raiting: "POOR" (2016)NARANBHAI MUTIBWA OÜ
Annual reportsLiabilities and debts
NARANBHAI MUTIBWA OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralNARANBHAI MUTIBWA OÜ
Reports and assets-liabilities overview 13.08.2021NARANBHAI MUTIBWA OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
NARANBHAI MUTIBWA OÜ
Debt by type 24.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NARANBHAI MUTIBWA OÜ
Time-barred and ongoing claims as of 13.08.2021Sum:
...... €
Sum:
...... €
NARANBHAI MUTIBWA OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
NARANBHAI MUTIBWA OÜ
Bailiff's enforcement proceedings as of 13.08.2021Bailiff's enforcement proceedings MISSING
NARANBHAI MUTIBWA OÜ
Regulations of the Payment Order Department as of 13.08.2021| Claim duration | 2571 days |
| Collector | AS SEB Pank |
| Legal basis | 2-19-109776y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 374 € |
| Secondary claim | - |
| State fee | 45 € |
| TOTAL | 439 € |
| Costs of proceedings | 20 € |
| Claim duration | 2615 days |
| Collector | AS SEB Pank |
| Legal basis | 2-19-109776y: Leping ( nr KP14090);Muu (võlgniku arvelduskonto väljavõte);Muu (intressi ja viiviste arvestus);Laenu- või krediidileping ( nr KP14090) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 374 € |
| Secondary claim | - |
| State fee | 45 € |
| TOTAL | 419 € |
| Costs of proceedings | - |
| Claim duration | 2689 days |
| Collector | AS Citadele banka Eesti filiaal |
| Legal basis | 2-18-133921y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | - |
| Secondary claim | 1,460 € |
| State fee | 187 € |
| TOTAL | 1,667 € |
| Costs of proceedings | 20 € |
| Claim duration | 2745 days |
| Collector | AS Citadele banka Eesti filiaal |
| Legal basis | 2-18-133921y: Muu (tarbijakäendusleping nr 92-18-ML KL, 10.01.2018);Laenu- või krediidileping (mikrokrediidi leping nr 92-18-ML, 10.01.2018);Muu (teatis kändajale lepingu ülesütlemise kohta);Muu (lepingu ülesütlemise avaldus laenuvõtjale.);Muu (tarbijakäendusleping nr 92-18-ml kl);Leping ( nr 92-18-ML) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 3,373 € |
| Secondary claim | 1,177 € |
| State fee | 187 € |
| TOTAL | 4,737 € |
| Costs of proceedings | - |
NARANBHAI MUTIBWA OÜ
Court orders in the register as of 13.08.2021Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 10194045 / 10
Regulation status has entered into force: 13.08.2021
Date of enforcement of order or additional period: 13.08.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10194045 / M5
Regulation status has entered into force: 25.06.2021
Date of enforcement of order or additional period: 25.06.2021
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10194045 / 9
Regulation status has entered into force: 10.08.2021
Date of enforcement of order or additional period: 13.08.2021
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 10194045 / M4
Regulation status has entered into force: 11.12.2020
Date of enforcement of order or additional period: 11.12.2020
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10194045 / M3
Regulation status has entered into force: 08.06.2020
Date of enforcement of order or additional period: 08.06.2020
Regulation status: Jõustunud
NARANBHAI MUTIBWA OÜ
Decisions of the Consumer Disputes Committee as of 13.08.2021Consumer disputes MISSING
NARANBHAI MUTIBWA OÜ
Court hearings as of 13.08.2021Court hearings MISSING
NARANBHAI MUTIBWA OÜ
Rulings as of 13.08.2021Court settlemets MISSING
NARANBHAI MUTIBWA OÜ
Notices and announcements as of 13.08.2021Announcements MISSING
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