JINAHO GHAZILLY OÜ
Date of report 26.11.2024
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Employees and salaries
JINAHO GHAZILLY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
JINAHO GHAZILLY OÜ
Deciders?
Former deciders
*Every member of the management board may represent the private limited company in concluding all transactions.
JINAHO GHAZILLY OÜ
Former deciders?
Relations: 2
Turnover:
Employees: 1
Hardy Tubli
★★★★
......
Credit Score: Trustworthy
Reputation scores: 200
Date of birth: ......
Active relations 2
JINAHO GHAZILLY OÜ
History of right of representation?
Field
Construction
Business age
8y
Beneficial country:
Panama
Raul Pint ... - ...
Hardy Tubli ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
JINAHO GHAZILLY OÜ
Owners?
Former owners
Finances and assets
JINAHO GHAZILLY OÜ
GoodwillJINAHO GHAZILLY OÜ
Paid taxes and estimated average salariesJINAHO GHAZILLY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
JINAHO GHAZILLY OÜ
Sales revenue by countryJINAHO GHAZILLY OÜ
Financial indicators and prognosisJINAHO GHAZILLY OÜ
Financial raiting: "VERY GOOD" (2017)2017
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
JINAHO GHAZILLY OÜ
Annual reportsLiabilities and debts
JINAHO GHAZILLY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
JINAHO GHAZILLY OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
JINAHO GHAZILLY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
JINAHO GHAZILLY OÜ
Debt by type 26.11.2024?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
JINAHO GHAZILLY OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
JINAHO GHAZILLY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
JINAHO GHAZILLY OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
JINAHO GHAZILLY OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
JINAHO GHAZILLY OÜ
Court orders in the register as of 26.11.2024?
Korduv aruandetrahvimäärus
06.08.2024
Regulation number: Ä 50024131 / M10
Regulation status has entered into force: 06.08.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
25.03.2024
Regulation number: Ä 50024131 / M9
Regulation status has entered into force: 25.03.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.02.2024
Regulation number: Ä 50024131 / M8
Regulation status has entered into force: 01.02.2024
Date of enforcement of order or additional period: 01.02.2024
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
24.07.2023
Regulation number: Ä 50024131 / M7
Regulation status has entered into force: 24.07.2023
Date of enforcement of order or additional period: 24.07.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.08.2022
Regulation number: Ä 50024131 / M6
Regulation status has entered into force: 25.08.2022
Date of enforcement of order or additional period: 25.08.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
03.08.2022
Regulation number: Ä 50024131 / M5
Regulation status has entered into force: 18.08.2022
Date of enforcement of order or additional period: 25.08.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.05.2022
Regulation number: Ä 50024131 / M4
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 10.05.2022
Määruse olek: Jõustunud
JINAHO GHAZILLY OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
JINAHO GHAZILLY OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
JINAHO GHAZILLY OÜ
Rulings as of 26.11.2024?
Kohtuotsus tsiviilasjas nr 2-18-121270/7
Tartu Maakohus Tartu kohtumaja
11.02.2019
| Related companies: | CREDIT.EE OÜ, H-ELEKTER OÜ |
| Number of the case: | 2-18-121270/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Vahur-Peeter Liin |
| Commencement of the Court case: | 16.11.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.11.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.02.2019 |
| Entry into force: | 15.03.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2019:2.18.121270.2934 |
Kohtumäärus tsiviilasjas nr 2-17-126411/12
Harju Maakohus Tartu mnt kohtumaja
13.02.2018
| Related companies: | CREDIT INVEST OÜ, H-ELEKTER OÜ, KREDIIDIKAITSE GRUPP OÜ |
| Number of the case: | 2-17-126411/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Tiia Bergson, Andrea Lega |
| Commencement of the Court case: | 18.12.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.12.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.02.2018 |
| Entry into force: | 23.02.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.126411.20281 |
JINAHO GHAZILLY OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
22.10.2019
Notice of delivery of a Tax and Customs Board document
26.09.2019
Notice of delivery of a Tax and Customs Board document
26.09.2019
Marketing
Business network
JINAHO GHAZILLY OÜ
Business networkCREDIT 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
JINAHO GHAZILLY OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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