SUVENIIRIPOOD OÜ - 12660641 | ScoreStorybook | Print Summary Report
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SUVENIIRIPOOD OÜ

Summary report

Date of report 09.01.2025

SUVENIIRIPOOD OÜ
12660641 - Deleted (02.02.2024)
Founded in 13.05.2014
Fixed capital 2,500 €

Former names

  • Unique Souvenirs OÜ
  • Suveniiripood OÜ
VAT  
EE101717470 (end 07.08.2020)
start end
15.05.2014 07.08.2020

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keywords

  • muude kaupade jaemüük

SUVENIIRIPOOD OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

SUVENIIRIPOOD OÜ

Number of employees and estimated average salaries
?

SUVENIIRIPOOD OÜ

Employee taxes and performance analysis
?
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

SUVENIIRIPOOD OÜ

Former decision-makers
?

Natalja Novikova

Relations: 1
Turnover 2024: 24 861 €
Employees: 1
Natalja Novikova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 600

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Daniel Novikov

Relations: 2
Turnover 2024: 172 605 €
Employees: 3
Daniel Novikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 890

Date of birth: ......

Active relations 2

Retail sale of other goodsSports and Leisure Training

Eduard Markosyan

Relations: 9
Turnover:
Employees: 4
Eduard Markosyan
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -137790

Date of birth: ......

Active relations 9

Simon Lirisman

Relations: 21
Turnover 2024: 5 260 093 €
Employees: 10
Simon Lirisman
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -165570

Date of birth: ......

Active relations 21

Real Estate Management ActivitiesAdvertising agenciesMediation of machinery, industrial equipmentAccountingMediation of furniture and household goodsBuilding Management Assistance ActivitiesRetail sale of a variety of goods in-store

SUVENIIRIPOOD OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.35
..................
0.61
..................

Finances and assets

SUVENIIRIPOOD OÜ

Taxes paid and estimated average salaries

SUVENIIRIPOOD OÜ

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

SUVENIIRIPOOD OÜ

Sales revenue by business area

SUVENIIRIPOOD OÜ

Financial indicators and prognosis

SUVENIIRIPOOD OÜ

Financial raiting: "GOOD" (2019)
2019
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

SUVENIIRIPOOD OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 26.05.2020 ......
2018 01.01.2018–31.12.2018 13.11.2019 ......
2017 01.01.2017–31.12.2017 12.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......

Liabilities and debts

SUVENIIRIPOOD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUVENIIRIPOOD OÜ

Reports and assets-liabilities overview 02.02.2024
?
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: ...... €

SUVENIIRIPOOD 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
...... ......

SUVENIIRIPOOD OÜ

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SUVENIIRIPOOD OÜ

Time-barred and ongoing claims as of 02.02.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SUVENIIRIPOOD OÜ

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

SUVENIIRIPOOD OÜ

Bailiff's enforcement proceedings as of 02.02.2024
?

Bailiff's enforcement proceedings MISSING

SUVENIIRIPOOD OÜ

Regulations of the Payment Order Department as of 02.02.2024
?

Regulations of the Payment Order Department MISSING

SUVENIIRIPOOD OÜ

Court orders in the register as of 02.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.02.2024

Regulation number: Ä 10196039 / 10

Regulation status has entered into force: 02.02.2024

Date of enforcement of order or additional period: 02.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.10.2023

Regulation number: Ä 10196039 / M2

Regulation status has entered into force: 29.10.2023

Date of enforcement of order or additional period: 29.10.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

29.11.2022

Regulation number: Ä 10196039 / 8

Regulation status has entered into force: 29.11.2022

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

28.10.2022

Regulation number: Ä 10196039 / M1

Regulation status has entered into force: 28.10.2022

Date of enforcement of order or additional period: 28.10.2022

Regulation status: Jõustunud

SUVENIIRIPOOD OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2024
?

Consumer disputes MISSING

SUVENIIRIPOOD OÜ

Court hearings as of 02.02.2024
?

Court hearings MISSING

SUVENIIRIPOOD OÜ

Rulings as of 02.02.2024
?

Court settlemets MISSING

SUVENIIRIPOOD OÜ

Notices and announcements as of 02.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.09.2020
Avaldamise lõpp: 09.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Suveniiripood OÜ (registrikood: 12660641) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 06.08.2020 nr 12.2-3/3670.

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 1651960
Logo

Notice of delivery of a Tax and Customs Board document

27.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.07.2020
Avaldamise lõpp: 28.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Suveniiripood OÜ (registrikood: 12660641) toimetatakse kätte 24.07.2020 korraldus nr 12.2-3/053151-1 kus Maksu- ja Tolliamet on kohustanud Suveniiripood OÜ’d 31.07.2020 kell 10:00 andma teavet ja hiljemalt 30.07.2020 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 1634308

Marketing

Business network

SUVENIIRIPOOD 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
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Beneficiaries network

SUVENIIRIPOOD OÜ

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

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Negative

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