UKHIA CHAKMARKUL OÜ - 12711723 | ScoreStorybook | Print Summary Report
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UKHIA CHAKMARKUL OÜ

Summary report

Date of report 27.11.2024

UKHIA CHAKMARKUL OÜ
12711723 - Deleted (15.02.2024)
Founded in 29.08.2014
Fixed capital 2,508 €

Former names

  • Vodaline UÜ
  • Machete OÜ
  • Ukhia Chakmarkul OÜ
VAT  
EE101753829 (end 12.05.2019)
start end
03.11.2014 12.05.2019

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keywords

  • metsamajanduse abitegevused

UKHIA CHAKMARKUL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

UKHIA CHAKMARKUL OÜ

Number of employees and estimated average salaries
?

UKHIA CHAKMARKUL 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

UKHIA CHAKMARKUL OÜ

Former deciders
?

Heiki Riives

Relations: 1
Turnover:
Employees:
Heiki Riives
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 610

Date of birth: ......

Active relations 1

Building construction works

Raul Pint

Relations: 401
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7968071

Date of birth: ......

Active relations 401

CUMO Partners OÜ

2024 III quarter
Turnover: 21 745 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2890

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

Heiki Riives

Relations: 1
Turnover:
Employees:
Heiki Riives
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 610

Date of birth: ......

Active relations 1

Building construction works

UKHIA CHAKMARKUL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.45
..................
0.45
............
0.01
............
0.01
..................

Finances and assets

UKHIA CHAKMARKUL OÜ

Paid taxes and estimated average salaries

UKHIA CHAKMARKUL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

UKHIA CHAKMARKUL OÜ

Financial indicators and prognosis

UKHIA CHAKMARKUL 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

UKHIA CHAKMARKUL OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 14.07.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 20.07.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......

Liabilities and debts

UKHIA CHAKMARKUL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UKHIA CHAKMARKUL OÜ

Reports and assets-liabilities overview 15.02.2024
?
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: ...... €

UKHIA CHAKMARKUL 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
...... ......

UKHIA CHAKMARKUL 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* ...... €...... €...... €...... €......

UKHIA CHAKMARKUL OÜ

Bailiff's enforcement proceedings as of 15.02.2024
?

Bailiff's enforcement proceedings MISSING

UKHIA CHAKMARKUL OÜ

Regulations of the Payment Order Department as of 15.02.2024
?

Regulations of the Payment Order Department MISSING

UKHIA CHAKMARKUL OÜ

Court orders in the register as of 15.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.02.2024

Regulation number: Ä 10199478 / 10

Regulation status has entered into force: 15.02.2024

Date of enforcement of order or additional period: 15.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.11.2023

Regulation number: Ä 10199478 / M4

Regulation status has entered into force: 11.11.2023

Date of enforcement of order or additional period: 11.11.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.06.2022

Regulation number: Ä 10199478 / M3

Regulation status has entered into force: 16.06.2022

Date of enforcement of order or additional period: 16.06.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

18.04.2022

Regulation number: Ä 10199478 / M2

Regulation status has entered into force: 26.05.2022

Date of enforcement of order or additional period: 27.05.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.03.2022

Regulation number: Ä 10199478 / M1

Regulation status has entered into force: 04.03.2022

Date of enforcement of order or additional period: 04.03.2022

Määruse olek: Jõustunud

UKHIA CHAKMARKUL OÜ

Decisions of the Consumer Disputes Committee as of 15.02.2024
?

Consumer disputes MISSING

UKHIA CHAKMARKUL OÜ

Court hearings as of 15.02.2024
?

Court hearings MISSING

UKHIA CHAKMARKUL OÜ

Rulings as of 15.02.2024
?

Court settlemets MISSING

UKHIA CHAKMARKUL OÜ

Notices and announcements as of 15.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

17.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.08.2022
Avaldamise lõpp: 18.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Machete OÜ (registrikood: 12711723) toimetatakse kätte 02.08.2022 korraldus nr 9-1.1/383890 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Machete OÜ on jätnud 2022.a maikuu maksudeklaratsiooni vorm 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 1962817

Marketing

Business network

UKHIA CHAKMARKUL 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

UKHIA CHAKMARKUL OÜ

 Networks - Beneficiaries
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Monitoring events

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