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CONDADOZ HERMOSILLO OÜ

Summary report

Date of report 19.05.2024

CONDADOZ HERMOSILLO OÜ
12631444 - Registered
Founded in 19.03.2014
Fixed capital 2 500 €

Former names

  • Else Veod UÜ
  • Rahmer Grupp OÜ
VAT  
EE101878759 (end 31.08.2022)
start end
20.05.2016 31.08.2022

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keywords

  • ehitus
  • ehitamine
  • betooni- ja müüritööd

CONDADOZ HERMOSILLO OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CONDADOZ HERMOSILLO OÜ

Number of employees and estimated average salaries
?

CONDADOZ HERMOSILLO OÜ

Employee taxes and performance analysis
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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

CONDADOZ HERMOSILLO OÜ

Deciders
?

Former deciders

Raul Pint

Relations: 477
Turnover 2023: 57 287 592 €
Employees: 216
Raul Pint
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -8155910

Date of birth: ......

Active relations 477

*Every member of the management board may represent the private limited company in concluding all transactions.

CONDADOZ HERMOSILLO OÜ

Former deciders
?

Tauno Sõrmus

Relations: 3
Turnover 2024: 415 755 €
Employees: 2
Tauno Sõrmus
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1706

Date of birth: ......

Active relations 3

Manufacture of sawn timberConstruction of residential and non-residential buildings

Laura Ojaots

Relations: 1
Turnover 2024: 6 174 €
Employees: 1
Laura Ojaots
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1790

Date of birth: ......

Active relations 1

Manufacture of sawn timber

Külli Ojaste

Relations: 60
Turnover:
Employees: 1
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6140

Date of birth: ......

Active relations 60

Bookkeeping, tax consultingGrowing of other tree and bush fruits and nutsForwarding agencies servicesRental and operating of own or leased real estateOther business support service activities n.e.c.Construction of residential and non-residential buildings

Property B2B OÜ

2023 I quarter
Turnover:
Employees:
Average salary:
Property B2B OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 330

Published: 07.02.2013

Real Estate

Tauno Sõrmus

Relations: 3
Turnover 2024: 415 755 €
Employees: 2
Tauno Sõrmus
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1706

Date of birth: ......

Active relations 3

Manufacture of sawn timberConstruction of residential and non-residential buildings

CONDADOZ HERMOSILLO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.73
..................
0.73
............
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CONDADOZ HERMOSILLO OÜ

Goodwill

CONDADOZ HERMOSILLO OÜ

Paid taxes and estimated average salaries

CONDADOZ HERMOSILLO OÜ

The number of days buyers have not paid
?

CONDADOZ HERMOSILLO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CONDADOZ HERMOSILLO OÜ

Sales revenue by business area

CONDADOZ HERMOSILLO OÜ

Sales revenue by country

CONDADOZ HERMOSILLO OÜ

Financial indicators and prognosis

CONDADOZ HERMOSILLO OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

CONDADOZ HERMOSILLO OÜ

Real estate as of 19.05.2024

Active and unactive real estate

igon P......
igon L......

CONDADOZ HERMOSILLO OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 03.02.2021 ......
2019 01.01.2019–31.12.2019 06.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 25.05.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......

Liabilities and debts

CONDADOZ HERMOSILLO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CONDADOZ HERMOSILLO OÜ

Reports and assets-liabilities overview 19.05.2024
?
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: ...... €

CONDADOZ HERMOSILLO OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CONDADOZ HERMOSILLO OÜ

Debt by type 18.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CONDADOZ HERMOSILLO OÜ

Time-barred and ongoing claims as of 18.05.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CONDADOZ HERMOSILLO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CONDADOZ HERMOSILLO OÜ

Court orders in the register as of 19.05.2024
?
Logo

Aruandetrahvimäärus

18.03.2024

Regulation number: Ä 10194058 / M5

Regulation status has entered into force: 18.03.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 10194058 / M4

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 23.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

26.07.2023

Regulation number: Ä 10194058 / M3

Regulation status has entered into force: 26.07.2023

Date of enforcement of order or additional period: 22.01.2024

Määruse olek: Jõustunud

CONDADOZ HERMOSILLO OÜ

Decisions of the Consumer Disputes Committee as of 19.05.2024
?

Consumer disputes MISSING

CONDADOZ HERMOSILLO OÜ

Court hearings as of 19.05.2024
?

Court hearings MISSING

CONDADOZ HERMOSILLO OÜ

Rulings as of 19.05.2024
?

Court settlemets MISSING

CONDADOZ HERMOSILLO OÜ

Notices and announcements as of 19.05.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.11.2022
Avaldamise lõpp: 19.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Condadoz Hermosillo OÜ (registrikood: 12631444) toimetatakse kätte 27.09.2022 korraldus nr 9-1.1/ 488089 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Condadoz Hermosillo OÜ on jätnud 2022. a juunikuu maksudeklaratsiooni vormi 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: 8800812
E-post: emta@emta.ee
Teadaande number 2003829
Logo

Notice of delivery of a Tax and Customs Board document

18.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.11.2022
Avaldamise lõpp: 19.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Condadoz Hermosillo OÜ (registrikood: 12631444) toimetatakse kätte 27.09.2022 korraldus nr 9-1.1/ 488093 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Condadoz Hermosillo OÜ on jätnud 2022. a juunikuu maksudeklaratsiooni vormi KMD 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: 8800812
E-post: emta@emta.ee
Teadaande number 2003827
Logo

Notice of delivery of a Tax and Customs Board document

12.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.10.2022
Avaldamise lõpp: 13.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Condadoz Hermosillo OÜ (registrikood: 12631444) toimetatakse kätte 30.08.2022 nr 12.2-3/4401 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.09.2022.

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: 8800812
E-post: emta@emta.ee
Teadaande number 1985841
Logo

Notice of delivery of a Tax and Customs Board document

07.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.09.2022
Avaldamise lõpp: 08.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Condadoz Hermosillo OÜ (registrikood: 12631444) toimetatakse kätte 22.08.2022 korraldus nr 13-11/39813 maksuvõla tasumiseks summas 9518,95 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: 8800812
E-post: emta@emta.ee
Teadaande number 1971096

Marketing

Business network

CONDADOZ HERMOSILLO 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

CONDADOZ HERMOSILLO OÜ

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

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