ASIOCA HUANACUNO OÜ - 12967569 | ScoreStorybook | Print Summary Report
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ASIOCA HUANACUNO OÜ

Summary report

Date of report 06.02.2025

ASIOCA HUANACUNO OÜ
12967569 - Deleted (03.01.2023)
Founded in 22.12.2015
Fixed capital 2,508 €

Former names

  • PolarCenter UÜ
  • PolarCenter OÜ
  • Liisu Metsatööd OÜ
  • Asioca Huanacuno OÜ
VAT  
EE101970754 (end 09.07.2019)
start end
15.12.2016 09.07.2019

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keywords

  • metsamajanduse abitegevused

ASIOCA HUANACUNO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

ASIOCA HUANACUNO OÜ

Number of employees and estimated average salaries
?

ASIOCA HUANACUNO OÜ

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

ASIOCA HUANACUNO OÜ

Former decision-makers
?

Hannes Rosin

Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65170

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 104
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52350

Date of birth: ......

Active relations 104

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Mari-Liis Raudsepp

Relations:
Turnover:
Employees:
Mari-Liis Raudsepp
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Pint

Relations: 352
Turnover 2023: 47 774 453 €
Employees: 172
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4647792

Date of birth: ......

Active relations 352

CUMO Partners OÜ

2024 IV quarter
Turnover: 10 128 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

ASIOCA HUANACUNO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.80
..................
!
..................
0.01
..................
0.01
............
0.01
............

Finances and assets

ASIOCA HUANACUNO OÜ

Taxes paid and estimated average salaries

ASIOCA HUANACUNO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

ASIOCA HUANACUNO OÜ

Financial indicators and prognosis

ASIOCA HUANACUNO OÜ

Financial raiting: "GOOD" (2018)
2018
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

ASIOCA HUANACUNO OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......

Liabilities and debts

ASIOCA HUANACUNO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASIOCA HUANACUNO OÜ

Reports and assets-liabilities overview 03.01.2023
?
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: ...... €

ASIOCA HUANACUNO OÜ

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

Total debt claims: ...... €

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

ASIOCA HUANACUNO OÜ

Debt by type 05.02.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ASIOCA HUANACUNO OÜ

Time-barred and ongoing claims as of 03.01.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ASIOCA HUANACUNO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

ASIOCA HUANACUNO OÜ

Bailiff's enforcement proceedings as of 03.01.2023
?

Bailiff's enforcement proceedings MISSING

ASIOCA HUANACUNO OÜ

Regulations of the Payment Order Department as of 03.01.2023
?

Regulations of the Payment Order Department MISSING

ASIOCA HUANACUNO OÜ

Court orders in the register as of 03.01.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

03.01.2023

Regulation number: Ä 50021112 / 9

Regulation status has entered into force: 03.01.2023

Date of enforcement of order or additional period: 03.01.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

01.03.2022

Regulation number: Ä 50021112 / M2

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

ASIOCA HUANACUNO OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2023
?

Consumer disputes MISSING

ASIOCA HUANACUNO OÜ

Court hearings as of 03.01.2023
?

Court hearings MISSING

ASIOCA HUANACUNO OÜ

Rulings as of 03.01.2023
?

Court settlemets MISSING

ASIOCA HUANACUNO OÜ

Notices and announcements as of 03.01.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

18.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.09.2019
Avaldamise lõpp: 19.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Asioca Huanacuno OÜ (registrikood: 12967569) toimetatakse kätte 06.09.2019 korraldus nr 9-1.4/48687 2019. 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: 1811
E-post: emta@emta.ee
Teadaande number 1521454
Logo

Notice of delivery of a Tax and Customs Board document

14.08.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.08.2019
Avaldamise lõpp: 15.11.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Asioca Huanacuno OÜ (registrikood: 12967569) toimetatakse kätte 02.08.2019 korraldus nr 9-1.4/41600 2019. 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: 1811
E-post: emta@emta.ee
Teadaande number 1508188
Logo

Notice of delivery of a Tax and Customs Board document

11.07.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.07.2019
Avaldamise lõpp: 12.10.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Asioca Huanacuno OÜ (registrikood: 12967569) toimetatakse kätte 28.06.2019 korraldus nr 13-11/36759 maksuvõla tasumiseks summas 2075,29 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1495516
Logo

Notice of delivery of a Tax and Customs Board document

26.06.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.06.2019
Avaldamise lõpp: 27.09.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Asioca Huanacuno OÜ (registrikood: 12967569) toimetatakse kätte 26.06.2019 korraldus nr 12.2-3/049629-1, kus maksuhaldur on kohustanud Asioca Huanacuno OÜ-d esitama MTA-le kirjalikult aadressil Lõõtsa 8a, 15176 Tallinn või digitaalselt allkirjastatuna e-posti teel aadressil piret.uutma@emta.ee hiljemalt 08.07.2019 perioodi 01.01.2019 kuni 07.07.2019 kohta kõikide pangakontode väljavõtted ja teised dokumendid, mis tõendavad sellel perioodil Eestis ettevõtlusega tegelemist. Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse Asioca Huanacuno 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 1488421

Marketing

Business network

ASIOCA HUANACUNO 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

ASIOCA HUANACUNO OÜ

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

Monitoring events

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