KANSANSHI SOLWAZY OÜ
Date of report 26.11.2024
KANSANSHI SOLWAZY OÜ
Former names
- OÜ KV Haldaja
- Kansanshi Solwazy OÜ
start | end |
---|---|
05.09.2019 | 08.04.2020 |
keywords
- kinnisvara haldustegevused
KANSANSHI SOLWAZY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
KANSANSHI SOLWAZY OÜ
Employee taxes and performance analysisQuarter | Labor 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......
Credit Score: Trustworthy
Reputation scores: 200
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Neutral
Reputation scores: 520
Date of birth: ......
Active relations 4
1 follower
KANSANSHI SOLWAZY OÜ
History of right of representationKANSANSHI SOLWAZY OÜ
OwnersFormer owners
Finances and assets
KANSANSHI SOLWAZY OÜ
Paid taxes and estimated average salariesKANSANSHI SOLWAZY OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 prognosisKANSANSHI SOLWAZY OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)KANSANSHI SOLWAZY OÜ
Annual reportsLiabilities and debts
KANSANSHI SOLWAZY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKANSANSHI SOLWAZY OÜ
Reports and assets-liabilities overview 13.02.2024KANSANSHI SOLWAZY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
KANSANSHI SOLWAZY OÜ
Debt by type 26.11.2024Type 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 13.02.2024Sum:
...... €
Sum:
...... €
KANSANSHI SOLWAZY OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 13.02.2024Bailiff's enforcement proceedings MISSING
KANSANSHI SOLWAZY OÜ
Regulations of the Payment Order Department as of 13.02.2024Regulations of the Payment Order Department MISSING
KANSANSHI SOLWAZY OÜ
Court orders in the register as of 13.02.2024Registrist kustutamine: majandusaasta aruanne esitamata
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
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Kandemäärus ex officio
Regulation number: Ä 50015398 / 8
Regulation status has entered into force: 02.10.2023
Määruse olek: Allkirjastatud
Korraldav määrus
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 13.02.2024Consumer disputes MISSING
KANSANSHI SOLWAZY OÜ
Court hearings as of 13.02.2024Court hearings MISSING
KANSANSHI SOLWAZY OÜ
Rulings as of 13.02.2024Court settlemets MISSING
KANSANSHI SOLWAZY OÜ
Notices and announcements as of 13.02.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 19.09.2020
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 25.07.2020
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 28.06.2020
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Marketing
Business network
KANSANSHI SOLWAZY OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
KANSANSHI SOLWAZY OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events