JHAOWCHAR MALKHANAGAR OÜ - 12872805 | ScoreStorybook | Print Summary Report

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • eriehitustööd

Employees and salaries

JHAOWCHAR MALKHANAGAR OÜ

Number of employees and estimated average salaries
?

JHAOWCHAR MALKHANAGAR 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........................

Deciders and beneficiaries

JHAOWCHAR MALKHANAGAR OÜ

Decision-makers
?

Former decision-makers

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -7712419

Date of birth: ......

Active relations 393


*

JHAOWCHAR MALKHANAGAR OÜ

Former decision-makers
?
RAIGO KASK
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation score: 2890

Published: 27.03.2012

Credit Score: Trustworthy

Reputation score: 400

Published: 02.03.2011

RAIGO KASK
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

JHAOWCHAR MALKHANAGAR OÜ

History of right of representation
?
Construction
9y
Estonia
 
Raul Pint ... - ...
RAIGO KASK ... - ...
RAIGO KASK ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

JHAOWCHAR MALKHANAGAR OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

JHAOWCHAR MALKHANAGAR OÜ

Goodwill

JHAOWCHAR MALKHANAGAR OÜ

Taxes paid and estimated average salaries

JHAOWCHAR MALKHANAGAR 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* ............* ..............................
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* ............* ..............................

JHAOWCHAR MALKHANAGAR OÜ

Sales revenue by business area

JHAOWCHAR MALKHANAGAR OÜ

Sales revenue by country

JHAOWCHAR MALKHANAGAR OÜ

Financial indicators and prognosis

JHAOWCHAR MALKHANAGAR OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

JHAOWCHAR MALKHANAGAR OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 20.06.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 22.05.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 11.04.2017 ......

Liabilities and debts

JHAOWCHAR MALKHANAGAR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

JHAOWCHAR MALKHANAGAR OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

JHAOWCHAR MALKHANAGAR OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


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

JHAOWCHAR MALKHANAGAR OÜ

Debt by type 18.12.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

JHAOWCHAR MALKHANAGAR OÜ

Time-barred and ongoing claims as of 17.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

JHAOWCHAR MALKHANAGAR 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

JHAOWCHAR MALKHANAGAR OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

JHAOWCHAR MALKHANAGAR OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

JHAOWCHAR MALKHANAGAR OÜ

Court orders in the register as of 18.12.2024
?
Logo

Korduv aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50010697 / M4

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

15.04.2024

Regulation number: Ä 50010697 / M3

Regulation status has entered into force: 15.04.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2024

Regulation number: Ä 50010697 / M2

Regulation status has entered into force: 23.02.2024

Date of enforcement of order or additional period: 23.02.2024

Regulation status: Jõustunud


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Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

24.07.2023

Regulation number: Ä 50010697 / M1

Regulation status has entered into force: 24.07.2023

Date of enforcement of order or additional period: 24.07.2023

Regulation status: Jõustunud


JHAOWCHAR MALKHANAGAR OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

JHAOWCHAR MALKHANAGAR OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

JHAOWCHAR MALKHANAGAR OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

JHAOWCHAR MALKHANAGAR OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

27.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.10.2022
Avaldamise lõpp: 28.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jhaowchar Malkhanagar OÜ (registrikood: 12872805) toimetatakse kätte 26.09.2022 nr 12.2-3/4887 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 28.09.2022.


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 1993131

Logo

Notice of delivery of a Tax and Customs Board document

14.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.10.2022
Avaldamise lõpp: 15.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jhaowchar Malkhanagar OÜ (registrikood: 12872805) toimetatakse kätte 30.09.2022 koostatud intressinõue nr 13-3/111415 intressivõla tasumiseks summas 217,00 eurot kümne päeva jooksul intressinõude 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 1987235

Logo

Notice of delivery of a Tax and Customs Board document

12.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.10.2022
Avaldamise lõpp: 13.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jhaowchar Malkhanagar OÜ (registrikood: 12872805) toimetatakse kätte 23.09.2022 korraldus nr 9-1.4/478387 2022. a augustikuu maksudeklaratsiooni vorm KMD ning 2022. a augustikuu maksudeklaratsiooni vorm TSD 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: 8800812
E-post: emta@emta.ee
Teadaande number 1985858

Logo

Notice of delivery of a Tax and Customs Board document

13.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.09.2022
Avaldamise lõpp: 14.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jhaowchar Malkhanagar OÜ (registrikood: 12872805) toimetatakse kätte 13.09.2022 korraldus nr 12.2-3/059331-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele 25.09.2022.


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 1973275

Marketing

Business network

JHAOWCHAR MALKHANAGAR 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

JHAOWCHAR MALKHANAGAR OÜ

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

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