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UBAYD DHUNGEDHARA OÜ

Summary report

Date of report 25.12.2024

UBAYD DHUNGEDHARA OÜ
12632414 - Deleted (30.04.2024)
Founded in 20.03.2014
Fixed capital 2,500 €

Former names

  • OSAÜHING VALORI TEENUSED
  • Ubayd Dhungedhara OÜ
VAT  
EE101704975 (end 05.03.2023)
start end
01.04.2014 05.03.2023

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UBAYD DHUNGEDHARA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

UBAYD DHUNGEDHARA OÜ

Number of employees and estimated average salaries
?

UBAYD DHUNGEDHARA OÜ

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

UBAYD DHUNGEDHARA OÜ

Former decision-makers
?

TIIT KARISTE

Relations: 1
Turnover:
Employees:
TIIT KARISTE
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 40

Date of birth: ......

Active relations 1

Repair of motor vehicles

Raul Pint

Relations: 389
Turnover 2023: 51 901 122 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5092892

Date of birth: ......

Active relations 389

UBAYD DHUNGEDHARA OÜ

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

UBAYD DHUNGEDHARA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.51
..................

Finances and assets

UBAYD DHUNGEDHARA OÜ

Taxes paid and estimated average salaries

UBAYD DHUNGEDHARA OÜ

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

UBAYD DHUNGEDHARA OÜ

Sales revenue by business area

UBAYD DHUNGEDHARA OÜ

Financial indicators and prognosis

UBAYD DHUNGEDHARA 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

UBAYD DHUNGEDHARA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 02.07.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
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 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

UBAYD DHUNGEDHARA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UBAYD DHUNGEDHARA OÜ

Reports and assets-liabilities overview 30.04.2024
?
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: ...... €

UBAYD DHUNGEDHARA OÜ

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

Total debt claims: ...... €

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

UBAYD DHUNGEDHARA OÜ

Debt by type 25.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

UBAYD DHUNGEDHARA OÜ

Time-barred and ongoing claims as of 30.04.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

UBAYD DHUNGEDHARA OÜ

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

UBAYD DHUNGEDHARA OÜ

Bailiff's enforcement proceedings as of 30.04.2024
?

Bailiff's enforcement proceedings MISSING

UBAYD DHUNGEDHARA OÜ

Regulations of the Payment Order Department as of 30.04.2024
?

Regulations of the Payment Order Department MISSING

UBAYD DHUNGEDHARA OÜ

Court orders in the register as of 30.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

30.04.2024

Regulation number: Ä 10194121 / 9

Regulation status has entered into force: 30.04.2024

Date of enforcement of order or additional period: 30.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.01.2024

Regulation number: Ä 10194121 / M7

Regulation status has entered into force: 25.01.2024

Date of enforcement of order or additional period: 25.01.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

24.01.2024

Regulation number: Ä 10194121 / M6

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

31.07.2023

Regulation number: Ä 10194121 / M5

Regulation status has entered into force: 31.07.2023

Date of enforcement of order or additional period: 31.07.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.02.2023

Regulation number: Ä 10194121 / M4

Regulation status has entered into force: 21.02.2023

Date of enforcement of order or additional period: 22.02.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.02.2023

Regulation number: Ä 10194121 / M3

Regulation status has entered into force: 13.02.2023

Date of enforcement of order or additional period: 14.02.2023

Regulation status: Puudused kõrvaldatud

UBAYD DHUNGEDHARA OÜ

Decisions of the Consumer Disputes Committee as of 30.04.2024
?

Consumer disputes MISSING

UBAYD DHUNGEDHARA OÜ

Court hearings as of 30.04.2024
?

Court hearings MISSING

UBAYD DHUNGEDHARA OÜ

Rulings as of 30.04.2024
?

Court settlemets MISSING

UBAYD DHUNGEDHARA OÜ

Notices and announcements as of 30.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.03.2023
Avaldamise lõpp: 14.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ubayd Dhungedhara OÜ (registrikood: 12632414) toimetatakse kätte 06.03.2023 maksuotsus 12.2-3/060552-2 tasumisele kuuluva maksusumma määramise 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: 8800812
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident MAIKE BOISEN
Telefon: 676 1686
E-post: maike.boisen@emta.ee
Teadaande number 2049714

Marketing

Business network

UBAYD DHUNGEDHARA 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

UBAYD DHUNGEDHARA OÜ

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

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