ARSOUL OÜ - 12781439 | ScoreStorybook | Print Summary Report

keywords

  • elektroonikakaubad
  • renttööjõu vahendamine
  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

ARSOUL OÜ

Number of employees and estimated average salaries
?

ARSOUL 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

ARSOUL OÜ

Deciders
?

Former deciders

Jevgeni Pitšugin
★★★★

......

Credit Score: Risky

Reputation scores: -20650

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

ARSOUL OÜ

Former deciders
?
Oleksandr Sotnykov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ARSOUL OÜ

History of right of representation
?
Trading
9y
Estonia
 
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ARSOUL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................

ARSOUL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARSOUL OÜ

Goodwill

ARSOUL OÜ

Paid taxes and estimated average salaries

ARSOUL OÜ

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

ARSOUL OÜ

Sales revenue by country

ARSOUL OÜ

Financial indicators and prognosis

ARSOUL OÜ

Financial raiting: "GOOD" (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

ARSOUL OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 18.04.2019 ......
2017 01.01.2017–31.12.2017 25.04.2018 ......
2016 01.01.2016–31.12.2016 22.06.2017 ......
2015 01.01.2015–31.12.2015 21.06.2017 ......

Liabilities and debts

ARSOUL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARSOUL OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

ARSOUL 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
...... ......

ARSOUL OÜ

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

ARSOUL OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

ARSOUL OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

ARSOUL OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.10.2024

Regulation number: Ä 50000637 / M9

Regulation status has entered into force: 10.10.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50000637 / M8

Regulation status has entered into force: 02.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50000637 / M7

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.11.2023

Regulation number: Ä 50000637 / M6

Regulation status has entered into force: 21.11.2023

Date of enforcement of order or additional period: 21.11.2023

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2022

Regulation number: Ä 50000637 / M5

Regulation status has entered into force: 11.07.2022

Date of enforcement of order or additional period: 11.07.2022

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

26.05.2022

Regulation number: Ä 50000637 / M4

Regulation status has entered into force: 22.06.2022

Date of enforcement of order or additional period: 11.07.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 50000637 / M3

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Määruse olek: Jõustunud


ARSOUL OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

ARSOUL OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

ARSOUL OÜ

Rulings as of 27.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-129112/6

Harju Maakohus Tallinna kohtumaja

07.12.2020
Number of the case: 2-20-129112/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 27.08.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.08.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.12.2020
Entry into force: 04.03.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2020:2.20.129112.27374

ARSOUL OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

11.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.09.2020
Avaldamise lõpp: 12.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ArSoul OÜ (registrikood: 12781439) toimetatakse kätte 02.09.2020 korraldus nr 9-1.4/121258 2020. a juulikuu maksudeklaratsiooni vorm KMD 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 1653298

Logo

Notice of delivery of a Tax and Customs Board document

12.08.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.08.2020
Avaldamise lõpp: 13.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ArSoul OÜ (registrikood: 12781439) toimetatakse kätte 31.07.2020 korraldus nr 9-1.4/89259 2020. a juunikuu maksudeklaratsiooni vorm KMD 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 1641618

Marketing

Business network

ARSOUL 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

ARSOUL OÜ

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

Monitoring events

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Neutral

Positive

Negative

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