TWALILUBULA GULSHAN OÜ - 14010060 | ScoreStorybook | Print Summary Report

keywords

  • toitlustus (restoran jm)

Employees and salaries

TWALILUBULA GULSHAN OÜ

Number of employees and estimated average salaries
?

TWALILUBULA GULSHAN OÜ

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

TWALILUBULA GULSHAN OÜ

Former decision-makers
?
Vadim Rjazanov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -191880

Date of birth: ......

Active relations 49

Raivo Reva
★★★★

......

Credit Score: Risky

Reputation score: -9720

Date of birth: ......

Active relations 2

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -191880

Date of birth: ......

Active relations 49

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -191880

Date of birth: ......

Active relations 49

TWALILUBULA GULSHAN OÜ

History of right of representation
?
Catering and Accommodation
2y
et
 
Priit Janu ... - ...
Raivo Reva ... - ...
Priit Janu ... - ...
Priit Janu ... - ...
Vadim Rjazanov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TWALILUBULA GULSHAN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.13
..................
0.69
..................
0.13
..................
!
..................

TWALILUBULA GULSHAN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
............
!
..................
!
..................
!
..................

Finances and assets

TWALILUBULA GULSHAN OÜ

Taxes paid and estimated average salaries

TWALILUBULA GULSHAN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................

TWALILUBULA GULSHAN OÜ

Financial raiting: "UNSATISFACTORY" ()
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

TWALILUBULA GULSHAN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TWALILUBULA GULSHAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TWALILUBULA GULSHAN OÜ

Reports and assets-liabilities overview 26.02.2019
?
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: ...... €

TWALILUBULA GULSHAN 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
...... ......

TWALILUBULA GULSHAN OÜ

Debt by type 23.01.2025
?
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
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TWALILUBULA GULSHAN OÜ

Time-barred and ongoing claims as of 26.02.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TWALILUBULA GULSHAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......

TWALILUBULA GULSHAN OÜ

Bailiff's enforcement proceedings as of 26.02.2019
?

Bailiff's enforcement proceedings MISSING

TWALILUBULA GULSHAN OÜ

Regulations of the Payment Order Department as of 26.02.2019
?

Regulations of the Payment Order Department MISSING

TWALILUBULA GULSHAN OÜ

Court orders in the register as of 26.02.2019
?

Court order MISSING

TWALILUBULA GULSHAN OÜ

Decisions of the Consumer Disputes Committee as of 26.02.2019
?

Consumer disputes MISSING

TWALILUBULA GULSHAN OÜ

Court hearings as of 26.02.2019
?

Court hearings MISSING

TWALILUBULA GULSHAN OÜ

Rulings as of 26.02.2019
?

Court settlemets MISSING

TWALILUBULA GULSHAN OÜ

Notices and announcements as of 26.02.2019
?
Logo

Notice of delivery of a Tax and Customs Board document

14.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.11.2018
Avaldamise lõpp: 15.02.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TWALILUBULA GULSHAN OÃœ (registrikood: 14010060) toimetatakse kätte 31.10.2018 koostatud intressinõue nr 13-3/184209 intressivõla tasumiseks summas 2 463,79 eurot kümne päeva jooksul arvates intressinõude kättetoimetamisest.


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 1387545

Logo

Notice of delivery of a Tax and Customs Board document

24.08.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.08.2018
Avaldamise lõpp: 25.11.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TWALILUBULA GULSHAN OÃœ (registrikood: 14010060) toimetatakse kätte 16.08.2018 korraldus nr 13-7/00850-14 kirjaliku teabe ja dokumentide esitamiseks. Korraldusega kohustatakse TWALILUBULA GULSHAN OÃœ-d esitama 7 kalendripäeva jooksul, arvates korralduse kättetoimetamisest, maksuhaldurile kirjalikud vastused korralduses toodud küsimustele ja nõudtud dokumemdid. Vastused ja dokumendid saata tavapostiga aadressile Riia mnt 233a, pärnu või esindusõigusliku isiku poolt digitaalselt allkirjastatuna e-posti aadressile emta@emta.ee. Korraldusega pandud kohustuse tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus kirjaliku teabe esitamata jätmise korral on 100 eurot ja dokumentide esitamata jätmise korral on 200 eurot (MKS § 67 lg 1).


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 avaldaja kontaktandmed:
jurist Ester Kuivas
Telefon: 6763285
E-post: ester.kuivas@emta.ee
Teadaande number 1333980

Logo

Notice of delivery of a Tax and Customs Board document

17.07.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.07.2018
Avaldamise lõpp: 18.10.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TWALILUBULA GULSHAN OÃœ (registrikood: 14010060) toimetatakse kätte 15.06.2018 korraldus nr 13-11/39315 maksuvõla tasumiseks summas 29 122,87 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 1319266

Marketing

Business network

TWALILUBULA GULSHAN 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

TWALILUBULA GULSHAN OÜ

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

Monitoring events

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