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BANDARAHENA THORANAGODA OÜ

Summary report

Date of report 21.05.2024

BANDARAHENA THORANAGODA OÜ
12872644 - Registered
Founded in 01.07.2015
Fixed capital 2 508 €

Former names

  • Hepter Trade UÜ
  • Forstman Baltic OÜ
VAT  
EE101887520 (end 28.02.2024)
start end
21.06.2016 28.02.2024

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keywords

  • põllumajandusmasinate tootmine

BANDARAHENA THORANAGODA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BANDARAHENA THORANAGODA OÜ

Number of employees and estimated average salaries
?

BANDARAHENA THORANAGODA OÜ

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

Deciders and beneficiaries

BANDARAHENA THORANAGODA OÜ

Deciders
?

Former deciders

Lauri Hansberg

Relations: 469
Turnover 2024: 57 783 199 €
Employees: 260
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7766694

Date of birth: ......

Active relations 469

Silviculture and other forestry activitiesManufacture of prepared meals and dishesOperation of storage and warehouse facilities
*Every member of the management board may represent the private limited company in concluding all transactions.

BANDARAHENA THORANAGODA OÜ

Former deciders
?

Renee Sillasoo

Relations: 1
Turnover 2024: 207 202 €
Employees: 1
Renee Sillasoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 480

Date of birth: ......

Active relations 1

Manufacture of other fabricated metal products n.e.c.

CUMO Partners OÜ

2024 I quarter
Turnover: 2 615 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3010

Published: 27.03.2012

Energy

CUMO Partners OÜ

2024 I quarter
Turnover: 2 615 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3010

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 I quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1120

Published: 02.03.2011

Finance

Wasp Consult OÜ

2024 I quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1120

Published: 02.03.2011

Finance

Renee Sillasoo

Relations: 1
Turnover 2024: 207 202 €
Employees: 1
Renee Sillasoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 480

Date of birth: ......

Active relations 1

Manufacture of other fabricated metal products n.e.c.

BANDARAHENA THORANAGODA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BANDARAHENA THORANAGODA OÜ

Goodwill

BANDARAHENA THORANAGODA OÜ

Paid taxes and estimated average salaries

BANDARAHENA THORANAGODA OÜ

The number of days buyers have not paid
?

BANDARAHENA THORANAGODA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

BANDARAHENA THORANAGODA OÜ

Sales revenue by business area

BANDARAHENA THORANAGODA OÜ

Sales revenue by country

BANDARAHENA THORANAGODA OÜ

Financial indicators and prognosis

BANDARAHENA THORANAGODA OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

BANDARAHENA THORANAGODA OÜ

Real estate as of 21.05.2024

Real estate MISSING

BANDARAHENA THORANAGODA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 20.03.2021 ......
2019 01.01.2019–31.12.2019 03.09.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......
2015 01.01.2015–31.12.2015 11.07.2017 ......

Liabilities and debts

BANDARAHENA THORANAGODA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANDARAHENA THORANAGODA OÜ

Reports and assets-liabilities overview 21.05.2024
?
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: ...... €

BANDARAHENA THORANAGODA 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
...... ......

BANDARAHENA THORANAGODA OÜ

Debt by type 20.05.2024
?
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 ...... € ...... € ...... €

BANDARAHENA THORANAGODA OÜ

Time-barred and ongoing claims as of 20.05.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BANDARAHENA THORANAGODA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

BANDARAHENA THORANAGODA OÜ

Court orders in the register as of 21.05.2024
?

Court order MISSING

BANDARAHENA THORANAGODA OÜ

Decisions of the Consumer Disputes Committee as of 21.05.2024
?

Consumer disputes MISSING

BANDARAHENA THORANAGODA OÜ

Court hearings as of 21.05.2024
?

Court hearings MISSING

BANDARAHENA THORANAGODA OÜ

Rulings as of 21.05.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-21-12728/12

Pärnu Maakohus Rapla kohtumaja

20.12.2021
Related companies:
Number of the case: 2-21-12728/12
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Lea Pavelson
Commencement of the Court case: 13.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.12.2021
Entry into force: 22.01.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2021:2.21.12728.26424
Logo

Kohtuotsus tsiviilasjas nr 2-21-12728/12

Pärnu Maakohus Rapla kohtumaja

20.12.2021
Related companies:
Number of the case: 2-21-12728/12
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Lea Pavelson
Commencement of the Court case: 13.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.12.2021
Entry into force: 22.01.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2021:2.21.12728.26424

BANDARAHENA THORANAGODA OÜ

Notices and announcements as of 21.05.2024
?
Logo

Notice of Prohibition of Disposal

24.04.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 24.04.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

24.04.2024 kohtumäärusega nr 24.04.2024 Määrus 2-24-4630/5 keelati võlgnikul, Bandarahena Thoranagoda OÜ (registrikood: 12872644), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-4630
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2248448
Logo

Notice of delivery of a Tax and Customs Board document

11.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.03.2024
Avaldamise lõpp: 12.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bandarahena Thoranagoda OÜ (registrikood: 12872644) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 28.02.2024 nr 12.2-3/1745 alates 29.02.2024.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2231139
Logo

Notice of delivery of a Tax and Customs Board document

06.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.03.2024
Avaldamise lõpp: 07.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bandarahena Thoranagoda OÜ (registrikood: 12872644) toimetatakse kätte 16.02.2024 korraldus nr 13-11/7260 maksuvõla tasumiseks summas 1 020,00 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: 8800812
E-post: emta@emta.ee
Teadaande number 2229750

Marketing

Business network

BANDARAHENA THORANAGODA 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

BANDARAHENA THORANAGODA OÜ

 Networks - Beneficiaries
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Monitoring events

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