SANATANA KIYA DHARMA OÜ - 12867974 | Print Summary Report

keywords

  • kioskimüük

Employees and salaries

SANATANA KIYA DHARMA OÜ

Number of employees and estimated average salaries
?

SANATANA KIYA DHARMA OÜ

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

SANATANA KIYA DHARMA OÜ

Former decision-makers
?
Lauri Tabur
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Priit Janu
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 39

Priit Janu
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 39

SANATANA KIYA DHARMA OÜ

History of right of representation
?
7y
et
 
Martin Krupp ... - ...
Priit Janu ... - ...
Priit Janu ... - ...
Lauri Tabur ... - ...
Merike Otsmaa ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

SANATANA KIYA DHARMA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
more_horiz
..................
!
..................

SANATANA KIYA DHARMA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Finances and assets

SANATANA KIYA DHARMA OÜ

Taxes paid and estimated average salaries

SANATANA KIYA DHARMA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

SANATANA KIYA DHARMA OÜ

Financial indicators and prognosis

SANATANA KIYA DHARMA OÜ

Financial raiting: "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

SANATANA KIYA DHARMA OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 26.08.2016 ......

Liabilities and debts

SANATANA KIYA DHARMA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANATANA KIYA DHARMA OÜ

Reports and assets-liabilities overview 26.11.2022
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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: ...... €

SANATANA KIYA DHARMA 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €


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

SANATANA KIYA DHARMA OÜ

Debt by type 13.07.2026
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SANATANA KIYA DHARMA OÜ

Time-barred and ongoing claims as of 26.11.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SANATANA KIYA DHARMA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

SANATANA KIYA DHARMA OÜ

Bailiff's enforcement proceedings as of 26.11.2022
?

Bailiff's enforcement proceedings MISSING

SANATANA KIYA DHARMA OÜ

Regulations of the Payment Order Department as of 26.11.2022
?

Regulations of the Payment Order Department MISSING

SANATANA KIYA DHARMA OÜ

Court orders in the register as of 26.11.2022
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Logo

Kandemäärus muu kohtulahendi täitmiseks

20.04.2022

Regulation number: Ä 50010186 / 6

Regulation status has entered into force: 20.04.2022

Date of enforcement of order or additional period: 20.04.2022

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

03.08.2020

Regulation number: Ä 50010186 / M4

Regulation status has entered into force: 03.08.2020

Date of enforcement of order or additional period: 03.08.2020

Regulation status: Jõustunud


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Lõivu tasumise nõudmise määrus (NAP)

22.07.2020

Regulation number: Ä 50010186 / M3

Regulation status has entered into force: 18.08.2020

Date of enforcement of order or additional period: 04.09.2020

Regulation status: Jõustunud


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Kandemäärus ex officio

06.07.2020

Regulation number: Ä 50010186 / 5

Regulation status has entered into force: 21.07.2020

Date of enforcement of order or additional period: 22.07.2020

Regulation status: Jõustunud


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Puuduste kõrvaldamise määrus

17.06.2020

Regulation number: Ä 50010186 / M2

Regulation status has entered into force: 17.06.2020

Date of enforcement of order or additional period: 17.06.2020

Regulation status: Puudused kõrvaldatud


SANATANA KIYA DHARMA OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2022
?

Consumer disputes MISSING

SANATANA KIYA DHARMA OÜ

Court hearings as of 26.11.2022
?

Court hearings MISSING

SANATANA KIYA DHARMA OÜ

Rulings as of 26.11.2022
?
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Kohtumäärus tsiviilasjas nr 2-22-1569/11

Harju Maakohus Tallinna kohtumaja

28.03.2022
Number of the case: 2-22-1569/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Kairi Piirisild
Commencement of the Court case: 31.01.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.01.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.03.2022
Entry into force: 14.04.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2022:2.22.1569.5960

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Kohtumäärus tsiviilasjas nr 2-22-1569/11

Harju Maakohus Tallinna kohtumaja

28.03.2022
Number of the case: 2-22-1569/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Kairi Piirisild
Commencement of the Court case: 31.01.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.01.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.03.2022
Entry into force: 14.04.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2022:2.22.1569.5960

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Kohtumäärus tsiviilasjas nr 2-18-12657/18

Harju Maakohus Tallinna kohtumaja

26.10.2018
Number of the case: 2-18-12657/18
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Nele Atonen
Commencement of the Court case: 24.08.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.08.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 26.10.2018
Entry into force: 14.11.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.18.12657.22841

SANATANA KIYA DHARMA OÜ

Notices and announcements as of 26.11.2022
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Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

02.03.2022
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 02.03.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

02.03.2022 kohtumäärusega tsiviilasjas nr 2-22-1569/7 määrati võlgniku, SANATANA KIYA DHARMA OÜ (registrikood: 12867974), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 17.03.2022.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-22-1569
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1891683

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Notice of Prohibition of Disposal

10.02.2022
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 10.02.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

10.02.2022 kohtumäärusega nr 10.02.2022 Määrus 2-22-1569/5 keelati võlgnikul,
SANATANA KIYA DHARMA OÜ (registrikood: 12867974), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada SANATANA KIYA DHARMA OÜ ajutiseks pankrotihalduriks kirjalikunõusoleku alusel pankrotihaldur Martin Krupp.Peatada SANATANA KIYA DHARMA OÜ vara suhtes toimuv sundtäitmine.
Menetluse nr: 2-22-1569
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1883512

Marketing

Business network

SANATANA KIYA DHARMA 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

SANATANA KIYA DHARMA OÜ

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

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