NGUNGUBANE SABHUKU OÜ - 12943347 | ScoreStorybook | Print Summary Report
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NGUNGUBANE SABHUKU OÜ

Summary report

Date of report 24.12.2024

NGUNGUBANE SABHUKU OÜ
12943347 - Registered
Founded in 09.11.2015
Fixed capital 2,500 €

Former names

  • Taani OÜ
VAT  
EE101845290 (end 29.08.2021)
start end
02.01.2016 29.08.2021

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keywords

  • mitmesugused koolitused

NGUNGUBANE SABHUKU OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NGUNGUBANE SABHUKU OÜ

Number of employees and estimated average salaries
?

NGUNGUBANE SABHUKU 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

NGUNGUBANE SABHUKU OÜ

Former decision-makers
?

Tanel Liiker

Relations: 2
Turnover 2024: 32 945 €
Employees: 1
Tanel Liiker
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 360

Date of birth: ......

Active relations 2

Miscellaneous trainingsOther amusement activities
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -3185331

Date of birth: ......

Active relations 331

Wholesale of watchesActivities of designersFinishing of buildingsDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther provision of human resourcesCattle farming

NGUNGUBANE SABHUKU OÜ

History of right of representation
?
Field
Education
Business age
9y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Tanel Liiker ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

NGUNGUBANE SABHUKU OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.52
..................
0.52
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NGUNGUBANE SABHUKU OÜ

Goodwill

NGUNGUBANE SABHUKU OÜ

Taxes paid and estimated average salaries

NGUNGUBANE SABHUKU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NGUNGUBANE SABHUKU OÜ

Sales revenue by country

NGUNGUBANE SABHUKU OÜ

Financial indicators and prognosis

NGUNGUBANE SABHUKU OÜ

Financial raiting: "GOOD" (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

NGUNGUBANE SABHUKU OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 08.05.2020 ......
2017 01.01.2017–31.12.2017 07.01.2019 ......
2016 01.01.2016–31.12.2016 15.04.2018 ......

Liabilities and debts

NGUNGUBANE SABHUKU OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NGUNGUBANE SABHUKU OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

NGUNGUBANE SABHUKU OÜ

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

Total debt claims: ...... €

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

NGUNGUBANE SABHUKU OÜ

Debt by type 24.12.2024
?
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 ...... € ...... € ...... €
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 ...... € ...... € ...... €

NGUNGUBANE SABHUKU OÜ

Time-barred and ongoing claims as of 23.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NGUNGUBANE SABHUKU OÜ

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

NGUNGUBANE SABHUKU OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

NGUNGUBANE SABHUKU OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

NGUNGUBANE SABHUKU OÜ

Court orders in the register as of 24.12.2024
?
Logo

Kandemäärus ex officio

19.12.2024

Regulation number: Ä 50018444 / 7

Regulation status has entered into force: 19.12.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

03.12.2024

Regulation number: Ä 50018444 / M10

Regulation status has entered into force: 03.12.2024

Date of enforcement of order or additional period: 03.12.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50018444 / M9

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.08.2024

Regulation number: Ä 50018444 / M8

Regulation status has entered into force: 02.08.2024

Date of enforcement of order or additional period: 02.08.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

16.07.2024

Regulation number: Ä 50018444 / M7

Regulation status has entered into force: 16.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

12.04.2024

Regulation number: Ä 50018444 / M6

Regulation status has entered into force: 12.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

02.01.2024

Regulation number: Ä 50018444 / M5

Regulation status has entered into force: 02.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50018444 / M4

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2022

Regulation number: Ä 50018444 / M3

Regulation status has entered into force: 02.03.2022

Date of enforcement of order or additional period: 02.03.2022

Regulation status: Jõustunud

NGUNGUBANE SABHUKU OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

NGUNGUBANE SABHUKU OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

NGUNGUBANE SABHUKU OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

NGUNGUBANE SABHUKU OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

14.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.02.2022
Avaldamise lõpp: 15.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Taani OÜ (registrikood: 12943347) toimetatakse kätte 12.01.2022 korraldus nr 9-1.1/17382 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Taani OÜ on jätnud 2021.a septembrikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1885394
Logo

Notice of delivery of a Tax and Customs Board document

05.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.10.2021
Avaldamise lõpp: 06.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Taani OÜ (registrikood: 12943347) toimetatakse kätte 30.08.2021 nr 12.2-3/4208 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 30.08.2021.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1825189
Logo

Notice of delivery of a Tax and Customs Board document

02.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.07.2021
Avaldamise lõpp: 03.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Taani OÜ (registrikood: 12943347) toimetatakse kätte 28.05.2021 korraldus nr 9-1.1/266333 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et TAANI OÜ on jätnud 2021.a veebruari- ja märtsikuu maksudeklaratsiooni vormi KMD ja 2021.a märtsikuu vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1782831
Logo

Notice of delivery of a Tax and Customs Board document

17.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.06.2021
Avaldamise lõpp: 18.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Taani OÜ (registrikood: 12943347) toimetatakse kätte 12.05.2021 korraldus nr 9-1.1/238882 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et TAANI OÜ on jätnud 2021.a jaanuarikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1776169
Logo

Notice of delivery of a Tax and Customs Board document

26.09.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.09.2016
Avaldamise lõpp: 27.12.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Taani OÜ (registrikood: 12943347) toimetatakse kätte 11.08.2016 korraldus nr 9-1.1/37159 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Taani on jätnud 2016. a juunikuu maksudeklaratsioonide vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1019676

Marketing

Business network

NGUNGUBANE SABHUKU 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

NGUNGUBANE SABHUKU OÜ

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

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