POSAD SHAWL OÜ - 14033807 | ScoreStorybook | Print Summary Report
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POSAD SHAWL OÜ

Summary report

Date of report 03.01.2025

POSAD SHAWL OÜ
14033807 - Deleted (08.08.2024)
Founded in 18.04.2016
Fixed capital 2,500 €

Former names

  • Posad Shawl OÜ
VAT
missing

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keywords

  • rõivakauplused
  • rõivaste jaemüük

POSAD SHAWL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

POSAD SHAWL OÜ

Number of employees and estimated average salaries
?

POSAD SHAWL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

POSAD SHAWL OÜ

Former decision-makers
?

Andrey Filimonov

Relations:
Turnover:
Employees:
Andrey Filimonov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alla Švedova

Relations: 11
Turnover 2024: 855 016 €
Employees: 14
Alla Švedova
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 3560

Date of birth: ......

Active relations 11

AccountingBusiness adviceCar wash and similar serviceReal Estate RentalActivities of housing associationsWholesale of glass productsRental of passenger cars

POSAD SHAWL OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Alla Švedova ... - ...
Andrey Filimonov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

POSAD SHAWL OÜ

Owners
?

Former owners

Former owners

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

POSAD SHAWL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

POSAD SHAWL OÜ

Taxes paid and estimated average salaries

POSAD SHAWL OÜ

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

POSAD SHAWL OÜ

Sales revenue by business area

POSAD SHAWL OÜ

Financial indicators and prognosis

POSAD SHAWL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

POSAD SHAWL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.05.2024 ......
2023 01.01.2023–31.12.2023 07.05.2024 ......
2022 01.01.2022–31.12.2022 07.05.2024 ......
2021 01.01.2021–31.12.2021 03.03.2022 ......
2020 01.01.2020–31.12.2020 19.02.2022 ......
2019 01.01.2019–31.12.2019 19.02.2022 ......
2018 01.01.2018–31.12.2018 15.08.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......

Liabilities and debts

POSAD SHAWL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

POSAD SHAWL OÜ

Reports and assets-liabilities overview 08.08.2024
?
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: ...... €

POSAD SHAWL OÜ

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

Total debt claims: ...... €

Latest events
...... ......

POSAD SHAWL OÜ

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

POSAD SHAWL OÜ

Bailiff's enforcement proceedings as of 08.08.2024
?

Bailiff's enforcement proceedings MISSING

POSAD SHAWL OÜ

Regulations of the Payment Order Department as of 08.08.2024
?

Regulations of the Payment Order Department MISSING

POSAD SHAWL OÜ

Court orders in the register as of 08.08.2024
?
Logo

Puuduste kõrvaldamise määrus

06.07.2023

Regulation number: Ä 50028408 / M3

Regulation status has entered into force: 09.07.2023

Date of enforcement of order or additional period: 06.07.2023

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

03.03.2022

Regulation number: Ä 50028408 / M2

Regulation status has entered into force: 03.03.2022

Date of enforcement of order or additional period: 03.03.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

05.12.2019

Regulation number: Ä 50028408 / M1

Regulation status has entered into force: 05.12.2019

Date of enforcement of order or additional period: 05.12.2019

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

03.12.2019

Regulation number: Ä 50028408 / 5

Regulation status has entered into force: 06.01.2020

Date of enforcement of order or additional period: 07.01.2020

Regulation status: Jõustunud

POSAD SHAWL OÜ

Decisions of the Consumer Disputes Committee as of 08.08.2024
?

Consumer disputes MISSING

POSAD SHAWL OÜ

Court hearings as of 08.08.2024
?

Court hearings MISSING

POSAD SHAWL OÜ

Rulings as of 08.08.2024
?

Court settlemets MISSING

POSAD SHAWL OÜ

Notices and announcements as of 08.08.2024
?
Logo

Notice of liquidation proceedings of a private limited company

13.07.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.07.2023
Avaldamise lõpp: tähtajatu
Posad Shawl OÜ (registrikood 14033807) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Posad Shawl OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume esitada e-posti teel info@maksims.ee või Harju maakond, Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 18-45, 10116.

Posad Shawl OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
Telefon: +371 22016011
E-post: abfilimonov@outlook.com
Teadaande avaldaja kontaktandmed:
ALLA ŠVEDOVA
Teadaande number 2094916
Logo

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

05.12.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.12.2019
Avaldamise lõpp: 05.06.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Posad Shawl OÜ (registrikood: 14033807), avalikult kätte 03.12.2019 määruse nr Ä 50028408 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 03.12.2019.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50028408 / 5 väljavõte Posad Shawl OÜ (registrikood 14033807) kohta:
Menetlusdokumentide kättesaamiseks pädev isik on Versal Group Oü, registrikood 12700622, aadress Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 47 on kehtetu alates kandest nr.5.
Teha Posad Shawl OÜ (registrikood 14033807) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev menetlusdokumentide kättesaamiseks pädeva isiku kustutamiskanne.
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, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019420697.
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 1553797

Marketing

Business network

POSAD SHAWL 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

POSAD SHAWL OÜ

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

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