BIBIANY KWAMEKROM OÜ - 12727983 | Print Summary Report
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BIBIANY KWAMEKROM OÜ

Summary report

Date of report 19.03.2025

BIBIANY KWAMEKROM OÜ
12727983 - Deleted (15.02.2024)
Founded in 30.09.2014
Fixed capital 2,500 €

Former names

  • Garda Tools OÜ
  • OÜ Bibiany Kwamekrom
VAT  
EE101749710 (end 14.11.2018)
start end
01.11.2014 14.11.2018

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

BIBIANY KWAMEKROM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.91

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Employees and salaries

BIBIANY KWAMEKROM OÜ

Number of employees and estimated average salaries
?

BIBIANY KWAMEKROM 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

BIBIANY KWAMEKROM OÜ

Former decision-makers
?

Pavel Shchurski

Relations:
Turnover:
Employees:
Pavel Shchurski
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mikalai Yakubouski

Relations: 1
Turnover 2024: 295 150 €
Employees:
Mikalai Yakubouski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 1

Wholesale of machine tools

Triin Veske

Relations: 11
Turnover:
Employees: 10
Triin Veske
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -169250

Date of birth: ......

Active relations 11

BIBIANY KWAMEKROM OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Triin Veske ... - ...
Pavel Shchurski ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BIBIANY KWAMEKROM OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.44
..................
0.44
..................
!
..................
0.01
..................

BIBIANY KWAMEKROM OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

BIBIANY KWAMEKROM OÜ

Taxes paid and estimated average salaries

BIBIANY KWAMEKROM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 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* ............* ..............................

BIBIANY KWAMEKROM OÜ

Financial indicators and prognosis

BIBIANY KWAMEKROM OÜ

Financial raiting: "SATISFACTORY" (2017)
2017
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

BIBIANY KWAMEKROM OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 26.02.2018 ......
2016 01.01.2016–31.12.2016 05.04.2017 ......
2015 01.01.2015–31.12.2015 04.04.2016 ......

Liabilities and debts

BIBIANY KWAMEKROM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BIBIANY KWAMEKROM OÜ

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

BIBIANY KWAMEKROM OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BIBIANY KWAMEKROM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 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* ...... €...... €...... €...... €......

BIBIANY KWAMEKROM OÜ

Bailiff's enforcement proceedings as of 15.02.2024
?

Bailiff's enforcement proceedings MISSING

BIBIANY KWAMEKROM OÜ

Regulations of the Payment Order Department as of 15.02.2024
?

Regulations of the Payment Order Department MISSING

BIBIANY KWAMEKROM OÜ

Court orders in the register as of 15.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.02.2024

Regulation number: Ä 10200588 / 10

Regulation status has entered into force: 15.02.2024

Date of enforcement of order or additional period: 15.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.11.2023

Regulation number: Ä 10200588 / M2

Regulation status has entered into force: 11.11.2023

Date of enforcement of order or additional period: 11.11.2023

Regulation status: Jõustunud

BIBIANY KWAMEKROM OÜ

Decisions of the Consumer Disputes Committee as of 15.02.2024
?

Consumer disputes MISSING

BIBIANY KWAMEKROM OÜ

Court hearings as of 15.02.2024
?

Court hearings MISSING

BIBIANY KWAMEKROM OÜ

Rulings as of 15.02.2024
?

Court settlemets MISSING

BIBIANY KWAMEKROM OÜ

Notices and announcements as of 15.02.2024
?
Logo

Notice of service of a decision of the registration department of a court

23.01.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.01.2019
Avaldamise lõpp: 23.07.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Bibiany Kwamekrom (registrikood: 12727983), avalikult kätte 17.01.2019 määruse nr Ä 10200588 / 7 väljavõtte:

Tartu Maakohtu registriosakonna 17.01.2019 kandemäärusega Ä 10200588/7 tehti OÜ Bibiany Kwamekrom (registrikood 12727983) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta muutmiskanne millega kustutatakse äriregistrist menetlusdokumentide kättesaamiseks pädev isik.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017269944.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1418005
Logo

Notice of delivery of a Tax and Customs Board document

19.12.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2018
Avaldamise lõpp: 20.03.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Bibiany Kwamekrom (registrikood: 12727983) toimetatakse kätte 14.11.2018 nr 12.2-3/7494 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 15.11.2018.

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 1405735
Logo

Notice of delivery of a Tax and Customs Board document

12.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.11.2018
Avaldamise lõpp: 13.02.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Bibiany Kwamekrom (registrikood: 12727983) toimetatakse kätte 23.10.2018 korraldus nr 9-1.4/58388 2018. a septembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne 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: 1811
E-post: emta@emta.ee
Teadaande number 1385090
Logo

Notice of delivery of a Tax and Customs Board document

02.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.11.2018
Avaldamise lõpp: 03.02.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Bibiany Kwamekrom (registrikood: 12727983) toimetatakse kätte 24.10.2018 korraldus nr 12.2-3/046079-1, kus maksuhaldur on kohustanud OÃœd BIBIANY KWAMEKROM esitama Maksu- ja Tolliametile kirjalikult aadressil Lõõtsa 8a, 15176 Tallinn või digitaalselt allkirjastatuna e-posti teel aadressil lea.kulla@emta.ee hiljemalt 01.11.2018 perioodi 01.09.2018 kuni 31.10.2018 kohta kõikide pangakontode väljavõtted ning 2018 septembrikuu ja oktoobrikuu kohta dokumendid, millised tõendavad sellel perioodil Eestis ettevõtlusega tegelemist. Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse OÃœ BIBIANY KWAMEKROM käibemaksukohustuslaste registrist. Viimane tähtaeg korralduse täitmiseks on 13.11.2018.

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 1379283

Marketing

Business network

BIBIANY KWAMEKROM 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

BIBIANY KWAMEKROM OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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