TUMNUP CHANN OÜ - 12971074 | ScoreStorybook | Print Summary Report
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TUMNUP CHANN OÜ

Summary report

Date of report 25.11.2024

TUMNUP CHANN OÜ
12971074 - Deleted (07.05.2024)
Founded in 31.12.2015
Fixed capital 2,500 €

Former names

  • Merkobau OÜ
  • Tumnup Chann OÜ
VAT  
EE101884808 (end 14.10.2021)
start end
13.06.2016 14.10.2021

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keywords

  • kinnisvara rentimine

TUMNUP CHANN OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

TUMNUP CHANN OÜ

Number of employees and estimated average salaries
?

TUMNUP CHANN 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

TUMNUP CHANN OÜ

Former deciders
?

Urmas Laane

Relations: 4
Turnover 2024: 10 932 €
Employees:
Urmas Laane
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 90

Date of birth: ......

Active relations 4

Truck rentalPurchase and sale of own propertyReal Estate RentalSpecial construction work

Raul Pint

Relations: 401
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7968071

Date of birth: ......

Active relations 401

TUMNUP CHANN OÜ

History of right of representation
?
Field
Real Estate
Business age
8y
Beneficial country:
et
 
Raul Pint ... - ...
Urmas Laane ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TUMNUP CHANN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.18
..................

TUMNUP CHANN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

TUMNUP CHANN OÜ

Paid taxes and estimated average salaries

TUMNUP CHANN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III ............ ..............................
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* ............* ..............................

TUMNUP CHANN OÜ

Sales revenue by business area

TUMNUP CHANN OÜ

Financial indicators and prognosis

TUMNUP CHANN OÜ

Financial raiting: "GOOD" (2021 prognosis)
2021 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

TUMNUP CHANN OÜ

Real estate as of 07.05.2024

Active and unactive real estate

igon K......
igon K......
igon K......

TUMNUP CHANN OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 20.08.2020 ......
2018 01.01.2018–31.12.2018 06.05.2021 ......
2017 01.01.2017–31.12.2017 06.05.2021 ......
2016 01.01.2016–31.12.2016 27.04.2018 ......

Liabilities and debts

TUMNUP CHANN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TUMNUP CHANN OÜ

Reports and assets-liabilities overview 07.05.2024
?
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: ...... €

TUMNUP CHANN OÜ

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

Total debt claims: ...... €

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

TUMNUP CHANN OÜ

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TUMNUP CHANN OÜ

Time-barred and ongoing claims as of 07.05.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TUMNUP CHANN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TUMNUP CHANN OÜ

Bailiff's enforcement proceedings as of 07.05.2024
?

Bailiff's enforcement proceedings MISSING

TUMNUP CHANN OÜ

Regulations of the Payment Order Department as of 07.05.2024
?

Regulations of the Payment Order Department MISSING

TUMNUP CHANN OÜ

Court orders in the register as of 07.05.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

07.05.2024

Regulation number: Ä 50021474 / 8

Regulation status has entered into force: 07.05.2024

Date of enforcement of order or additional period: 07.05.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.02.2024

Regulation number: Ä 50021474 / M6

Regulation status has entered into force: 01.02.2024

Date of enforcement of order or additional period: 01.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

04.08.2023

Regulation number: Ä 50021474 / M5

Regulation status has entered into force: 04.08.2023

Date of enforcement of order or additional period: 04.08.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.08.2022

Regulation number: Ä 50021474 / M4

Regulation status has entered into force: 01.08.2022

Date of enforcement of order or additional period: 01.08.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2022

Regulation number: Ä 50021474 / M3

Regulation status has entered into force: 28.04.2022

Date of enforcement of order or additional period: 28.04.2022

Määruse olek: Jõustunud

TUMNUP CHANN OÜ

Decisions of the Consumer Disputes Committee as of 07.05.2024
?

Consumer disputes MISSING

TUMNUP CHANN OÜ

Court hearings as of 07.05.2024
?

Court hearings MISSING

TUMNUP CHANN OÜ

Rulings as of 07.05.2024
?

Court settlemets MISSING

TUMNUP CHANN OÜ

Notices and announcements as of 07.05.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

17.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.11.2021
Avaldamise lõpp: 18.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tumnup Chann OÜ (registrikood: 12971074) toimetatakse kätte 13.10.2021 nr 12.2-3/5131 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 15.10.2021.

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 1848020

Marketing

Business network

TUMNUP CHANN 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
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Beneficiaries network

TUMNUP CHANN OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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