TOUKA ABDJOGANA OÜ - 12767505 | ScoreStorybook | Print Summary Report
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TOUKA ABDJOGANA OÜ

Summary report

Date of report 26.11.2024

TOUKA ABDJOGANA OÜ
12767505 - Deleted (20.06.2024)
Founded in 11.12.2014
Fixed capital 2,500 €

Former names

  • Linka Mustamäe OÜ
  • LIMEMOON INVEST OÜ
  • GREEN BRIDGE INVEST OÜ
  • Touka Abdjogana OÜ
VAT  
EE101776385 (end 09.12.2021)
start end
26.02.2015 09.12.2021

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keywords

  • valmisriiete hulgimüük
  • rõivaste jaemüük

TOUKA ABDJOGANA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

TOUKA ABDJOGANA OÜ

Number of employees and estimated average salaries
?

TOUKA ABDJOGANA 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

TOUKA ABDJOGANA OÜ

Former deciders
?

Aleksandrs Sokolovs

Relations: 1
Turnover:
Employees:
Aleksandrs Sokolovs
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mikhail Haustovich

Relations: 7
Turnover 2024: 299 059 €
Employees: 8
Mikhail Haustovich
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1690

Date of birth: ......

Active relations 7

Retail sale of clothingOther provision of human resourcesWholesale of clothing and garment inserts

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

TOUKA ABDJOGANA OÜ

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

TOUKA ABDJOGANA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.76
..................
0.76
..................
!
..................
!
..................

Finances and assets

TOUKA ABDJOGANA OÜ

Paid taxes and estimated average salaries

TOUKA ABDJOGANA OÜ

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

TOUKA ABDJOGANA OÜ

Sales revenue by business area

TOUKA ABDJOGANA OÜ

Financial indicators and prognosis

TOUKA ABDJOGANA 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

TOUKA ABDJOGANA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 19.08.2021 ......
2019 01.01.2019–31.12.2019 22.09.2020 ......
2018 01.01.2018–31.12.2018 16.07.2019 ......
2017 01.01.2017–31.12.2017 09.08.2018 ......
2016 01.01.2016–31.12.2016 19.07.2017 ......
2015 01.01.2015–31.12.2015 12.09.2016 ......

Liabilities and debts

TOUKA ABDJOGANA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOUKA ABDJOGANA OÜ

Reports and assets-liabilities overview 20.06.2024
?
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: ...... €

TOUKA ABDJOGANA OÜ

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

Total debt claims: ...... €

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

TOUKA ABDJOGANA OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TOUKA ABDJOGANA OÜ

Time-barred and ongoing claims as of 20.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TOUKA ABDJOGANA OÜ

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

TOUKA ABDJOGANA OÜ

Bailiff's enforcement proceedings as of 20.06.2024
?

Bailiff's enforcement proceedings MISSING

TOUKA ABDJOGANA OÜ

Regulations of the Payment Order Department as of 20.06.2024
?

Regulations of the Payment Order Department MISSING

TOUKA ABDJOGANA OÜ

Court orders in the register as of 20.06.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.06.2024

Regulation number: Ä 30054712 / 10

Regulation status has entered into force: 20.06.2024

Date of enforcement of order or additional period: 20.06.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.03.2024

Regulation number: Ä 30054712 / M3

Regulation status has entered into force: 16.03.2024

Date of enforcement of order or additional period: 16.03.2024

Määruse olek: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

15.02.2024

Regulation number: Ä 30054712 / M2

Regulation status has entered into force: 15.02.2024

Määruse olek: Allkirjastatud

Logo

Kandemäärus ex officio

17.01.2024

Regulation number: Ä 30054712 / 9

Regulation status has entered into force: 17.01.2024

Määruse olek: Allkirjastatud

TOUKA ABDJOGANA OÜ

Decisions of the Consumer Disputes Committee as of 20.06.2024
?

Consumer disputes MISSING

TOUKA ABDJOGANA OÜ

Court hearings as of 20.06.2024
?

Court hearings MISSING

TOUKA ABDJOGANA OÜ

Rulings as of 20.06.2024
?

Court settlemets MISSING

TOUKA ABDJOGANA OÜ

Notices and announcements as of 20.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

21.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.01.2022
Avaldamise lõpp: 22.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Touka Abdjogana OÜ (registrikood: 12767505) toimetatakse kätte 03.01.2022 korraldus nr 13-11/1130 maksuvõla tasumiseks summas 398,17 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1875978
Logo

Notice of delivery of a Tax and Customs Board document

10.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.01.2022
Avaldamise lõpp: 11.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Touka Abdjogana OÜ (registrikood: 12767505) toimetatakse kätte 17.12.2021 korraldus nr 13-11/51795 maksuvõla tasumiseks summas 1693,28 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1870661

Marketing

Business network

TOUKA ABDJOGANA 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

TOUKA ABDJOGANA OÜ

 Networks - Beneficiaries
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Monitoring events

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