ANYANGO KWAMBOKA OÜ - 12654244 | ScoreStorybook | Print Summary Report

keywords

  • insener-tehniline projekteerimine

Employees and salaries

ANYANGO KWAMBOKA OÜ

Number of employees and estimated average salaries
?

ANYANGO KWAMBOKA OÜ

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

ANYANGO KWAMBOKA OÜ

Former deciders
?
Karmel Tall
★★★★

......

Credit Score: Neutral

Reputation scores: 1520

Date of birth: ......

Active relations 2

Raul Pint
★★★★

......

Credit Score: Risky

Reputation scores: -7978881

Date of birth: ......

Active relations 402

ANYANGO KWAMBOKA OÜ

History of right of representation
?
Professional Activities
10y
Estonia
 
Raul Pint ... - ...
Karmel Tall ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ANYANGO KWAMBOKA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.20
..................

ANYANGO KWAMBOKA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ANYANGO KWAMBOKA OÜ

Goodwill

ANYANGO KWAMBOKA OÜ

Paid taxes and estimated average salaries

ANYANGO KWAMBOKA OÜ

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

ANYANGO KWAMBOKA OÜ

Sales revenue by business area

ANYANGO KWAMBOKA OÜ

Sales revenue by country

ANYANGO KWAMBOKA OÜ

Financial indicators and prognosis

ANYANGO KWAMBOKA 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

ANYANGO KWAMBOKA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 08.08.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 06.07.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 18.06.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......
2014 01.01.2014–31.12.2014 28.08.2015 ......

Liabilities and debts

ANYANGO KWAMBOKA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANYANGO KWAMBOKA OÜ

Reports and assets-liabilities overview 05.11.2024
?
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: ...... €

ANYANGO KWAMBOKA 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
...... ......

ANYANGO KWAMBOKA OÜ

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

ANYANGO KWAMBOKA OÜ

Bailiff's enforcement proceedings as of 05.11.2024
?

Bailiff's enforcement proceedings MISSING

ANYANGO KWAMBOKA OÜ

Regulations of the Payment Order Department as of 05.11.2024
?

Regulations of the Payment Order Department MISSING

ANYANGO KWAMBOKA OÜ

Court orders in the register as of 05.11.2024
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 20067535 / M3

Regulation status has entered into force: 09.09.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 20067535 / M2

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Määruse olek: Jõustunud


Logo

Kandemäärus ex officio

27.05.2024

Regulation number: Ä 20067535 / 10

Regulation status has entered into force: 27.05.2024

Määruse olek: Allkirjastatud


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Korraldav määrus

29.09.2023

Regulation number: Ä 20067535 / M1

Regulation status has entered into force: 29.09.2023

Date of enforcement of order or additional period: 29.09.2023

Määruse olek: Jõustunud


ANYANGO KWAMBOKA OÜ

Decisions of the Consumer Disputes Committee as of 05.11.2024
?

Consumer disputes MISSING

ANYANGO KWAMBOKA OÜ

Court hearings as of 05.11.2024
?

Court hearings MISSING

ANYANGO KWAMBOKA OÜ

Rulings as of 05.11.2024
?

Court settlemets MISSING

ANYANGO KWAMBOKA OÜ

Notices and announcements as of 05.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

22.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.05.2023
Avaldamise lõpp: 23.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Anyango Kwamboka OÜ (registrikood: 12654244) toimetatakse kätte 02.05.2023 korraldus nr 9-1.4/176579 märtsikuu 2023 maksudeklaratsioonide vormi KMD esitamiseks 10 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: 8800812
E-post: emta@emta.ee
Teadaande number 2076589

Logo

Notice of delivery of a Tax and Customs Board document

09.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.05.2023
Avaldamise lõpp: 10.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Anyango Kwamboka OÜ (registrikood: 12654244) toimetatakse kätte 11.04.2023 nr 12.2-3/2244 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 20.04.2023.


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 2070925

Marketing

Business network

ANYANGO KWAMBOKA 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

ANYANGO KWAMBOKA OÜ

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

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