DAROU KOLOBANE OÜ - 12828081 | ScoreStorybook | Print Summary Report
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DAROU KOLOBANE OÜ

Summary report

Date of report 13.11.2024

DAROU KOLOBANE OÜ
12828081 - Deleted (29.04.2024)
Founded in 02.04.2015
Fixed capital 2,500 €

Former names

  • Topexpert OÜ
  • Darou Kolobane OÜ
VAT  
EE101936028 (end 30.07.2020)
start end
01.01.2017 30.07.2020

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara haldamine
  • üld- ja koduteenused
  • muu puhastustegevus

DAROU KOLOBANE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.93

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Employees and salaries

DAROU KOLOBANE OÜ

Number of employees and estimated average salaries
?

DAROU KOLOBANE 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........................

Deciders and beneficiaries

DAROU KOLOBANE OÜ

Former deciders
?

Mihhail Žiganov

Relations:
Turnover:
Employees:
Mihhail Žiganov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raul Pint

Relations: 402
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7978851

Date of birth: ......

Active relations 402

DAROU KOLOBANE OÜ

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

DAROU KOLOBANE OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

DAROU KOLOBANE OÜ

Paid taxes and estimated average salaries

DAROU KOLOBANE 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* ............* ..............................

DAROU KOLOBANE OÜ

Financial indicators and prognosis

DAROU KOLOBANE OÜ

Financial raiting: "VERY GOOD" (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

DAROU KOLOBANE OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 18.02.2019 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2017 ......

Liabilities and debts

DAROU KOLOBANE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAROU KOLOBANE OÜ

Reports and assets-liabilities overview 29.04.2024
?
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: ...... €

DAROU KOLOBANE 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
...... ......

DAROU KOLOBANE 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* ...... €...... €...... €...... €......

DAROU KOLOBANE OÜ

Bailiff's enforcement proceedings as of 29.04.2024
?

Bailiff's enforcement proceedings MISSING

DAROU KOLOBANE OÜ

Regulations of the Payment Order Department as of 29.04.2024
?

Regulations of the Payment Order Department MISSING

DAROU KOLOBANE OÜ

Court orders in the register as of 29.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.04.2024

Regulation number: Ä 50004742 / 7

Regulation status has entered into force: 29.04.2024

Date of enforcement of order or additional period: 29.04.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 50004742 / M5

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

24.07.2023

Regulation number: Ä 50004742 / M4

Regulation status has entered into force: 24.07.2023

Date of enforcement of order or additional period: 24.07.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.08.2022

Regulation number: Ä 50004742 / M3

Regulation status has entered into force: 19.08.2022

Date of enforcement of order or additional period: 19.08.2022

Määruse olek: Jõustunud

Logo

Korraldav määrus

20.11.2020

Regulation number: Ä 50004742 / M2

Regulation status has entered into force: 28.02.2021

Date of enforcement of order or additional period: 20.11.2020

Määruse olek: Puudused kõrvaldatud

DAROU KOLOBANE OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2024
?

Consumer disputes MISSING

DAROU KOLOBANE OÜ

Court hearings as of 29.04.2024
?

Court hearings MISSING

DAROU KOLOBANE OÜ

Rulings as of 29.04.2024
?

Court settlemets MISSING

DAROU KOLOBANE OÜ

Notices and announcements as of 29.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.09.2020
Avaldamise lõpp: 16.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Topexpert OÜ (registrikood: 12828081) toimetatakse kätte 31.07.2020 nr 12.2-3/3556 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 31.07.2020.

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 1654324
Logo

Notice of delivery of a Tax and Customs Board document

03.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.09.2020
Avaldamise lõpp: 04.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Topexpert OÜ (registrikood: 12828081) toimetatakse kätte 31.07.2020 nr 12.2-3/3556 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 31.07.2020.

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 1649755
Logo

Notice of delivery of a Tax and Customs Board document

25.08.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.08.2020
Avaldamise lõpp: 26.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Topexpert OÜ (registrikood: 12828081) toimetatakse kätte 22.07.2020 korraldus nr 9-1.1/78382 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Topexpert on jätnud 2020. a veebruari-, märtsi-, aprillikuu maksudeklaratsiooni vormi KMD 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: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1645776
Logo

Notice of delivery of a Tax and Customs Board document

17.08.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.08.2020
Avaldamise lõpp: 18.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Topexpert OÜ (registrikood: 12828081) toimetatakse kätte 14.07.2020 korraldus nr 9-1.1/71764 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Topexpert on jätnud 2020. a jaanuarikuu maksudeklaratsiooni vormi KMD 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: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1642962

Marketing

Business network

DAROU KOLOBANE 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

DAROU KOLOBANE OÜ

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

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