PÕHJANI OÜ - 12807206 | ScoreStorybook | Print Summary Report
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PÕHJANI OÜ

Summary report

Date of report 05.02.2025

PÕHJANI OÜ
12807206 - Deleted (03.04.2020)
Founded in 27.02.2015
Fixed capital -

Former names

  • Tatpar Production OÜ
  • Põhjani OÜ
VAT  
EE101777847 (start 16.03.2015)
start end
16.03.2015 -

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keywords

  • ärinõustamine

PÕHJANI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

PÕHJANI OÜ

Number of employees and estimated average salaries
?

PÕHJANI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

PÕHJANI OÜ

Former decision-makers
?

Viktor Kosterkov

Relations: 1
Turnover 2024: 151 645 €
Employees: 3
Viktor Kosterkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1940

Date of birth: ......

Active relations 1

Retail sale of other building materials

Hendrik Leetmäe

Relations: 1
Turnover:
Employees:
Hendrik Leetmäe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 40

Date of birth: ......

Active relations 1

Homestay

Talis Kottisse

Relations: 27
Turnover 2024: 4 677 672 €
Employees: 6
Talis Kottisse
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -109940

Date of birth: ......

Active relations 27

Loadage handlingOther retailInvesting in financial instrumentsOther business assistance servicesReal Estate RentalOther activitiesHorse breeding

PÕHJANI OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
et
 
Talis Kottisse ... - ...
Hendrik Leetmäe ... - ...
Viktor Kosterkov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

PÕHJANI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.51
..................
0.01
..................

Finances and assets

PÕHJANI OÜ

Taxes paid and estimated average salaries

PÕHJANI OÜ

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

PÕHJANI OÜ

Financial indicators and prognosis

PÕHJANI OÜ

Financial raiting: "VERY GOOD" (2018)
2018
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

PÕHJANI OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 09.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......

Liabilities and debts

PÕHJANI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PÕHJANI OÜ

Reports and assets-liabilities overview 03.04.2020
?
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: ...... €

PÕHJANI 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: ...... €

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

PÕHJANI OÜ

Debt by type 04.02.2025
?
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 ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

PÕHJANI OÜ

Time-barred and ongoing claims as of 03.04.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PÕHJANI OÜ

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

PÕHJANI OÜ

Bailiff's enforcement proceedings as of 03.04.2020
?

Bailiff's enforcement proceedings MISSING

PÕHJANI OÜ

Regulations of the Payment Order Department as of 03.04.2020
?

Regulations of the Payment Order Department MISSING

PÕHJANI OÜ

Court orders in the register as of 03.04.2020
?

Court order MISSING

PÕHJANI OÜ

Decisions of the Consumer Disputes Committee as of 03.04.2020
?

Consumer disputes MISSING

PÕHJANI OÜ

Court hearings as of 03.04.2020
?

Court hearings MISSING

PÕHJANI OÜ

Rulings as of 03.04.2020
?

Court settlemets MISSING

PÕHJANI OÜ

Notices and announcements as of 03.04.2020
?
Logo

Notice of delivery of a Tax and Customs Board document

01.04.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.04.2020
Avaldamise lõpp: 02.07.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Põhjani OÜ (registrikood: 12807206) toimetatakse kätte 01.04.2020 korraldus nr 12.2-3/052270-1 kus Maksu- ja Tolliamet on kohustanud Põhjani OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 15.04.2020 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 1595508

Marketing

Business network

PÕHJANI 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

PÕHJANI OÜ

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

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Neutral

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Negative

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