BENNY BAHRAM Z GHOLAMY FIE - 14013868 | ScoreStorybook | Print Summary Report
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      BENNY BAHRAM Z GHOLAMY FIE

      Summary report

      Date of report 27.09.2024

      BENNY BAHRAM Z GHOLAMY FIE
      14013868 - Deleted (18.04.2019)
      Founded in 15.03.2016
      Fixed capital -

      Former names

      • Benny Bahram Z Gholamy
      VAT
      missing

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      BENNY BAHRAM Z GHOLAMY FIE

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.94

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      Employees and salaries

      BENNY BAHRAM Z GHOLAMY FIE

      Number of employees and estimated average salaries
      ?

      BENNY BAHRAM Z GHOLAMY FIE

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2019 II........................
      2019 I........................
      2018 IV........................
      2018 III........................
      2018 II........................
      2018 I........................
      2017 IV........................
      2017 III........................
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      2017 I........................
      2016 IV........................
      2016 III........................
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      2016 I........................

      Deciders and beneficiaries

      BENNY BAHRAM Z GHOLAMY FIE

      Former deciders
      ?

      Benny Bahram Zoorani Gholamy

      Relations: 1
      Turnover:
      Employees:
      Benny Bahram Zoorani Gholamy
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -70

      Date of birth: ......

      Active relations 1

      Electronic communications services

      BENNY BAHRAM Z GHOLAMY FIE

      History of right of representation
      ?
      Field
      Information and Communication
      Business age
      3y
      Beneficial country:
      et
       
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      BENNY BAHRAM Z GHOLAMY FIE

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.54
      		............

      Finances and assets

      BENNY BAHRAM Z GHOLAMY FIE

      Paid taxes and estimated average salaries

      BENNY BAHRAM Z GHOLAMY FIE

      Sales revenue by business area

      BENNY BAHRAM Z GHOLAMY FIE

      Real estate as of 18.04.2019

      Real estate MISSING

      BENNY BAHRAM Z GHOLAMY FIE

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      BENNY BAHRAM Z GHOLAMY FIE

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BENNY BAHRAM Z GHOLAMY FIE

      Reports and assets-liabilities overview 18.04.2019
      ?
      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: ...... €

      BENNY BAHRAM Z GHOLAMY FIE

      Claims history
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      Make a payment schedule
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      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      BENNY BAHRAM Z GHOLAMY FIE

      Debt by type 26.09.2024
      ?
      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 ...... € ...... € ...... €
      Social tax ...... € ...... € ...... € ETCB
      SUNNIRAHA ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      BENNY BAHRAM Z GHOLAMY FIE

      Time-barred and ongoing claims as of 18.04.2019
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      BENNY BAHRAM Z GHOLAMY FIE

      Bailiff's enforcement proceedings as of 18.04.2019
      ?

      Bailiff's enforcement proceedings MISSING

      BENNY BAHRAM Z GHOLAMY FIE

      Regulations of the Payment Order Department as of 18.04.2019
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      Regulations of the Payment Order Department MISSING

      BENNY BAHRAM Z GHOLAMY FIE

      Court orders in the register as of 18.04.2019
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      Court order MISSING

      BENNY BAHRAM Z GHOLAMY FIE

      Decisions of the Consumer Disputes Committee as of 18.04.2019
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      Consumer disputes MISSING

      BENNY BAHRAM Z GHOLAMY FIE

      Court hearings as of 18.04.2019
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      Court hearings MISSING

      BENNY BAHRAM Z GHOLAMY FIE

      Rulings as of 18.04.2019
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      Court settlemets MISSING

      BENNY BAHRAM Z GHOLAMY FIE

      Notices and announcements as of 18.04.2019
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      06.07.2018
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 06.07.2018
      Avaldamise lõpp: 06.01.2019
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Benny Bahram Z Gholamy (registrikood: 14013868), avalikult kätte 04.07.2018 määruse nr Ä 50026149 / 4 väljavõtte:

      Tartu Maakohtu registriosakonna 04.07.2018 kandemäärusega Ä 50026149/4 tehti Benny Bahram Z Gholamy (registrikood 14013868) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta muutmiskanne millega kustutatakse äriregistrist aadress.
      Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170015952635.
      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1316311

      Marketing

      Business network

      BENNY BAHRAM Z GHOLAMY FIE

       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

      BENNY BAHRAM Z GHOLAMY FIE

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

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