SHIBPUR ALAGCHHATRA OÜ - 12931608 | ScoreStorybook | Print Summary Report

keywords

  • kauplused ja hulgikaubandus
  • puhkus ja meelelahutus
  • tööstuskaupade hulgimüük
  • toitlustus (restoran jm)

Employees and salaries

SHIBPUR ALAGCHHATRA OÜ

Number of employees and estimated average salaries
?

SHIBPUR ALAGCHHATRA 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........................

Deciders and beneficiaries

SHIBPUR ALAGCHHATRA OÜ

Former deciders
?
Ivo Liivat
★★★★

......

Credit Score: Borderline

Reputation scores: -210

Date of birth: ......

Active relations 1

Klaarika Liivat
★★★★

......

Credit Score: Neutral

Reputation scores: 1140

Date of birth: ......

Active relations 1

Elis Kõva
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raul Pint
★★★★

......

Credit Score: Risky

Reputation scores: -7968071

Date of birth: ......

Active relations 401

Paap Suurmaa
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2930

Date of birth: ......

Active relations 28

Credit Score: Trustworthy

Reputation scores: 840

Published: 23.04.2014

Ivo Liivat
★★★★

......

Credit Score: Borderline

Reputation scores: -210

Date of birth: ......

Active relations 1

Elis Kõva
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Klaarika Liivat
★★★★

......

Credit Score: Neutral

Reputation scores: 1140

Date of birth: ......

Active relations 1

SHIBPUR ALAGCHHATRA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.34
..................
!
..................
0.41
..................
0.41
............
!
............
0.34
............
0.04
............
0.01
............

Finances and assets

SHIBPUR ALAGCHHATRA OÜ

Paid taxes and estimated average salaries

SHIBPUR ALAGCHHATRA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SHIBPUR ALAGCHHATRA OÜ

Sales revenue by business area

SHIBPUR ALAGCHHATRA OÜ

Financial indicators and prognosis

SHIBPUR ALAGCHHATRA OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

SHIBPUR ALAGCHHATRA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......
2019 01.01.2019–31.12.2019 19.06.2020 ......
2018 01.01.2018–31.12.2018 11.09.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 27.02.2017 ......

Liabilities and debts

SHIBPUR ALAGCHHATRA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHIBPUR ALAGCHHATRA OÜ

Reports and assets-liabilities overview 11.07.2024
?
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: ...... €

SHIBPUR ALAGCHHATRA 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
...... ......

SHIBPUR ALAGCHHATRA 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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SHIBPUR ALAGCHHATRA OÜ

Time-barred and ongoing claims as of 11.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SHIBPUR ALAGCHHATRA OÜ

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

SHIBPUR ALAGCHHATRA OÜ

Bailiff's enforcement proceedings as of 11.07.2024
?

Bailiff's enforcement proceedings MISSING

SHIBPUR ALAGCHHATRA OÜ

Regulations of the Payment Order Department as of 11.07.2024
?

Regulations of the Payment Order Department MISSING

SHIBPUR ALAGCHHATRA OÜ

Court orders in the register as of 11.07.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50017117 / 10

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.04.2024

Regulation number: Ä 50017117 / M4

Regulation status has entered into force: 06.04.2024

Date of enforcement of order or additional period: 06.04.2024

Määruse olek: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

19.02.2024

Regulation number: Ä 50017117 / M3

Regulation status has entered into force: 19.02.2024

Määruse olek: Allkirjastatud


Logo

Kandemäärus ex officio

19.01.2024

Regulation number: Ä 50017117 / 9

Regulation status has entered into force: 19.01.2024

Määruse olek: Allkirjastatud


Logo

Korraldav määrus

25.08.2023

Regulation number: Ä 50017117 / M2

Regulation status has entered into force: 25.08.2023

Date of enforcement of order or additional period: 25.08.2023

Määruse olek: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

22.06.2020

Regulation number: Ä 50017117 / M1

Regulation status has entered into force: 29.06.2021

Date of enforcement of order or additional period: 22.06.2020

Määruse olek: Puudused kõrvaldatud


SHIBPUR ALAGCHHATRA OÜ

Decisions of the Consumer Disputes Committee as of 11.07.2024
?

Consumer disputes MISSING

SHIBPUR ALAGCHHATRA OÜ

Court hearings as of 11.07.2024
?

Court hearings MISSING

SHIBPUR ALAGCHHATRA OÜ

Rulings as of 11.07.2024
?

Court settlemets MISSING

SHIBPUR ALAGCHHATRA OÜ

Notices and announcements as of 11.07.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.09.2022
Avaldamise lõpp: 16.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Shibpur Alagchhatra OÜ (registrikood: 12931608) toimetatakse kätte 31.08.2022 korraldus nr 9-1.4/436143 2022. a juulikuu 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: 8800812
E-post: emta@emta.ee
Teadaande number 1974480

Logo

Notice of delivery of a Tax and Customs Board document

18.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.08.2022
Avaldamise lõpp: 19.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oishi Sushi OÜ (registrikood: 12931608) toimetatakse kätte 02.08.2022 korraldus nr 9-1.4/383138 2022. a juunikuu 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: 8800812
E-post: emta@emta.ee
Teadaande number 1963308

Logo

Notice of delivery of a Tax and Customs Board document

09.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.08.2022
Avaldamise lõpp: 10.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oishi Sushi OÜ (registrikood: 12931608) toimetatakse kätte 22.07.2022 korraldus nr 9-1.4/362685 2022. a juunikuu 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 1959224

Marketing

Business network

SHIBPUR ALAGCHHATRA 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

SHIBPUR ALAGCHHATRA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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