PUNTZAN CANOPYZ OÜ - 12960797 | ScoreStorybook | Print Summary Report
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PUNTZAN CANOPYZ OÜ

Summary report

Date of report 27.12.2024

PUNTZAN CANOPYZ OÜ
12960797 - Deleted (05.06.2024)
Founded in 09.12.2015
Fixed capital 2,500 €

Former names

  • Kiviarks OÜ
  • Puntzan Canopyz OÜ
VAT  
EE101928586 (end 08.07.2022)
start end
01.12.2016 08.07.2022

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keywords

  • kaubandus
  • muude toidukaupade jaemüük

PUNTZAN CANOPYZ OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

PUNTZAN CANOPYZ OÜ

Number of employees and estimated average salaries
?

PUNTZAN CANOPYZ OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

PUNTZAN CANOPYZ OÜ

Former decision-makers
?

Arkadi Kozlov

Relations:
Turnover:
Employees:
Arkadi Kozlov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Svetlana Kozlov

Relations: 2
Turnover 2024: 142 850 €
Employees: 8
Svetlana Kozlov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 270

Date of birth: ......

Active relations 2

Building construction worksBuilding Management Assistance Activities

Raul Pint

Relations: 389
Turnover 2023: 51 901 122 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5092862

Date of birth: ......

Active relations 389

PUNTZAN CANOPYZ OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Raul Pint ... - ...
Svetlana Kozlov ... - ...
Arkadi Kozlov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PUNTZAN CANOPYZ OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.75
..................
!
..................

Finances and assets

PUNTZAN CANOPYZ OÜ

Taxes paid and estimated average salaries

PUNTZAN CANOPYZ OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

PUNTZAN CANOPYZ OÜ

Sales revenue by business area

PUNTZAN CANOPYZ OÜ

Financial indicators and prognosis

PUNTZAN CANOPYZ 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

PUNTZAN CANOPYZ OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 10.07.2021 ......
2019 01.01.2019–31.12.2019 31.01.2020 ......
2018 01.01.2018–31.12.2018 18.03.2019 ......
2017 01.01.2017–31.12.2017 08.04.2018 ......
2016 01.01.2016–31.12.2016 08.04.2018 ......
2015 01.01.2015–31.12.2015 08.04.2018 ......

Liabilities and debts

PUNTZAN CANOPYZ OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PUNTZAN CANOPYZ OÜ

Reports and assets-liabilities overview 05.06.2024
?
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: ...... €

PUNTZAN CANOPYZ 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
...... ......

PUNTZAN CANOPYZ OÜ

Debt by type 27.12.2024
?
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
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PUNTZAN CANOPYZ OÜ

Time-barred and ongoing claims as of 05.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PUNTZAN CANOPYZ 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* ...... €...... €...... €...... €......

PUNTZAN CANOPYZ OÜ

Bailiff's enforcement proceedings as of 05.06.2024
?

Bailiff's enforcement proceedings MISSING

PUNTZAN CANOPYZ OÜ

Regulations of the Payment Order Department as of 05.06.2024
?

Regulations of the Payment Order Department MISSING

PUNTZAN CANOPYZ OÜ

Court orders in the register as of 05.06.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.06.2024

Regulation number: Ä 50020339 / 10

Regulation status has entered into force: 05.06.2024

Date of enforcement of order or additional period: 05.06.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.03.2024

Regulation number: Ä 50020339 / M3

Regulation status has entered into force: 01.03.2024

Date of enforcement of order or additional period: 01.03.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

11.01.2024

Regulation number: Ä 50020339 / M2

Regulation status has entered into force: 11.01.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

13.12.2023

Regulation number: Ä 50020339 / 9

Regulation status has entered into force: 13.12.2023

Regulation status: Allkirjastatud

PUNTZAN CANOPYZ OÜ

Decisions of the Consumer Disputes Committee as of 05.06.2024
?

Consumer disputes MISSING

PUNTZAN CANOPYZ OÜ

Court hearings as of 05.06.2024
?

Court hearings MISSING

PUNTZAN CANOPYZ OÜ

Rulings as of 05.06.2024
?

Court settlemets MISSING

PUNTZAN CANOPYZ OÜ

Notices and announcements as of 05.06.2024
?
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 Puntzan Canopyz OÜ (registrikood: 12960797) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 07.07.2022 nr 12.2-3/3545.

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 1973569
Logo

Notice of delivery of a Tax and Customs Board document

19.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.08.2022
Avaldamise lõpp: 20.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Puntzan Canopyz OÜ (registrikood: 12960797) toimetatakse kätte 02.08.2022 korraldus nr 9-1.4/382226 2022. a juuniuu maksudeklaratsiooni vorm KMD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral 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 1963633
Logo

Notice of delivery of a Tax and Customs Board document

25.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.07.2022
Avaldamise lõpp: 26.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Puntzan Canopyz OÜ (registrikood: 12960797) toimetatakse kätte 07.07.2022 korraldus nr 9-1.4/334368 2022. a maikuu 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 1953302

Marketing

Business network

PUNTZAN CANOPYZ 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

PUNTZAN CANOPYZ OÜ

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

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