KANSANSHI SOLWAZY OÜ - 12916738 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvara haldustegevused

Employees and salaries

KANSANSHI SOLWAZY OÜ

Number of employees and estimated average salaries
?

KANSANSHI SOLWAZY OÜ

Employee taxes and performance analysis
?
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

KANSANSHI SOLWAZY OÜ

Former deciders
?
Markko Pokk
★★★★

......

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Raido Kull
★★★★

......

Credit Score: Neutral

Reputation scores: 520

Date of birth: ......

Active relations 4

Raul Pint
★★★★

......

Credit Score: Risky

Reputation scores: -7968071

Date of birth: ......

Active relations 401

KANSANSHI SOLWAZY OÜ

History of right of representation
?
Real Estate
8y
et
 
Raul Pint ... - ...
Raido Kull ... - ...
Markko Pokk ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

KANSANSHI SOLWAZY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.53
..................
0.53
..................
0.21
..................
0.01
..................

Finances and assets

KANSANSHI SOLWAZY OÜ

Paid taxes and estimated average salaries

KANSANSHI SOLWAZY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

KANSANSHI SOLWAZY OÜ

Financial indicators and prognosis

KANSANSHI SOLWAZY OÜ

Financial raiting: "SATISFACTORY" (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

KANSANSHI SOLWAZY OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 06.02.2020 ......
2016 01.01.2016–31.12.2016 29.06.2018 ......

Liabilities and debts

KANSANSHI SOLWAZY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KANSANSHI SOLWAZY OÜ

Reports and assets-liabilities overview 13.02.2024
?
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: ...... €

KANSANSHI SOLWAZY OÜ

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

Total debt claims: ...... €


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

KANSANSHI SOLWAZY OÜ

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €

KANSANSHI SOLWAZY OÜ

Time-barred and ongoing claims as of 13.02.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KANSANSHI SOLWAZY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

KANSANSHI SOLWAZY OÜ

Bailiff's enforcement proceedings as of 13.02.2024
?

Bailiff's enforcement proceedings MISSING

KANSANSHI SOLWAZY OÜ

Regulations of the Payment Order Department as of 13.02.2024
?

Regulations of the Payment Order Department MISSING

KANSANSHI SOLWAZY OÜ

Court orders in the register as of 13.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.02.2024

Regulation number: Ä 50015398 / 9

Regulation status has entered into force: 13.02.2024

Date of enforcement of order or additional period: 13.02.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.11.2023

Regulation number: Ä 50015398 / M4

Regulation status has entered into force: 06.11.2023

Date of enforcement of order or additional period: 06.11.2023

Määruse olek: Jõustunud


Logo

Kandemäärus ex officio

02.10.2023

Regulation number: Ä 50015398 / 8

Regulation status has entered into force: 02.10.2023

Määruse olek: Allkirjastatud


Logo

Korraldav määrus

28.07.2023

Regulation number: Ä 50015398 / M3

Regulation status has entered into force: 28.07.2023

Date of enforcement of order or additional period: 28.07.2023

Määruse olek: Jõustunud


KANSANSHI SOLWAZY OÜ

Decisions of the Consumer Disputes Committee as of 13.02.2024
?

Consumer disputes MISSING

KANSANSHI SOLWAZY OÜ

Court hearings as of 13.02.2024
?

Court hearings MISSING

KANSANSHI SOLWAZY OÜ

Rulings as of 13.02.2024
?

Court settlemets MISSING

KANSANSHI SOLWAZY OÜ

Notices and announcements as of 13.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.06.2020
Avaldamise lõpp: 19.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kansanshi Solwazy OÜ (registrikood: 12916738) toimetatakse kätte 04.06.2020 korraldus nr 9-1.4/40955 2020. a veebruari- ja märtsikuu maksudeklaratsiooni vorm KMD 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: 1811
E-post: emta@emta.ee
Teadaande number 1620406

Logo

Notice of delivery of a Tax and Customs Board document

24.04.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.04.2020
Avaldamise lõpp: 25.07.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kansanshi Solwazy OÜ (registrikood: 12916738) toimetatakse kätte 08.04.2020 nr 12.2-3/1783 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 09.04.2020.


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 1601275

Logo

Notice of delivery of a Tax and Customs Board document

27.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.03.2020
Avaldamise lõpp: 28.06.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kansanshi Solwazy OÜ (registrikood: 12916738) toimetatakse kätte 26.03.2020 korraldus nr 12.2-3/052225-1, kus maksuhaldur on kohustanud Kansanshi Solwazy OÜ-d esitama MTA-le elektroonselt e-posti teel aadressil piret.uutma@emta.ee hiljemalt 06.04.2020 perioodi 01.02.2020 kuni 31.03.2020 kohta kõikide pangakontode väljavõtted ja teised dokumendid, mis tõendavad sellel perioodil Eestis ettevõtlusega tegelemist. Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse Kansanshi Solwazy OÜ käibemaksukohustuslaste registrist.


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 1594015

Marketing

Business network

KANSANSHI SOLWAZY 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

KANSANSHI SOLWAZY OÜ

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

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