ASIS CONSULT OÜ
Date of report 23.12.2024
ASIS CONSULT OÜ
start | end |
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04.07.2016 | - |
keywords
- võlanõuete ost
- kohtuväline ja kohtulik võlgade sissenõudmine
- taustauuringud
- maksekäsu kiirmenetlus
- pankrotimenetlus
- tsiviilõigus
- haldusõigus
- inkassoteenused
ASIS CONSULT OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ASIS CONSULT OÜ
Employee taxes and performance analysisQuarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ASIS CONSULT OÜ
Decision-makers......
Credit Score: Neutral
Reputation score: 9780
Date of birth: ......
Active relations 7
8 followers
ASIS CONSULT OÜ
History of right of representationASIS CONSULT OÜ
OwnersFormer owners
ASIS CONSULT OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ASIS CONSULT OÜ
GoodwillASIS CONSULT OÜ
Taxes paid and estimated average salariesASIS CONSULT OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ASIS CONSULT OÜ
Sales revenue by business areaASIS CONSULT OÜ
Sales revenue by countryASIS CONSULT OÜ
Financial indicators and prognosisASIS CONSULT OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)ASIS CONSULT OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 27.12.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 27.12.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 08.06.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 22.09.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 22.09.2020 | ...... |
2017 | 01.01.2017–31.12.2017 | 19.10.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 15.11.2017 | ...... |
Liabilities and debts
ASIS CONSULT OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralASIS CONSULT OÜ
Reports and assets-liabilities overview 23.12.2024ASIS CONSULT OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ASIS CONSULT OÜ
Debt by type 22.12.2024Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 | ...... € | ...... € | ...... € |
ASIS CONSULT OÜ
Time-barred and ongoing claims as of 22.12.2024Sum:
...... €
Sum:
...... €
ASIS CONSULT OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ASIS CONSULT OÜ
Bailiff's enforcement proceedings as of 23.12.2024Bailiff's enforcement proceedings MISSING
ASIS CONSULT OÜ
Regulations of the Payment Order Department as of 23.12.2024Regulations of the Payment Order Department MISSING
ASIS CONSULT OÜ
Court orders in the register as of 23.12.2024Aruandetrahvimäärus
Regulation number: Ä 50032787 / M5
Regulation status has entered into force: 16.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50032787 / M4
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50032787 / M3
Regulation status has entered into force: 30.11.2023
Date of enforcement of order or additional period: 30.11.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50032787 / M2
Regulation status has entered into force: 28.09.2020
Date of enforcement of order or additional period: 23.09.2020
Regulation status: Puudused kõrvaldatud
ASIS CONSULT OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024Consumer disputes MISSING
ASIS CONSULT OÜ
Court hearings as of 23.12.2024Court hearings MISSING
ASIS CONSULT OÜ
Rulings as of 23.12.2024Kohtuotsus väärteoasjas nr 4-24-441/58
Tartu Maakohus Tartu kohtumaja
Related companies: | |
Number of the case: | 4-24-441/58 |
Type of procedure: | Väärteoasi |
Court: | Tartu Maakohus Tartu kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | Otsuse lõpposa |
Composition of the Court: | Marek Vahing |
Commencement of the Court case: | 31.01.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 31.01.2024 |
Court case category: | Keskkonnavastased väärteod |
Keyword: | - |
Court decision date: | 22.05.2024 |
Entry into force: | 30.05.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2024:4.24.441.8640 |
Kohtuotsus tsiviilasjas nr 2-22-7744/10
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Related companies: | |
Number of the case: | 2-22-7744/10 |
Type of procedure: | Tsiviilasi |
Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
Type of solution: | Kohtuotsus |
Solution subcategory: | Tagaseljaotsus |
Composition of the Court: | Leanika Tamm |
Commencement of the Court case: | 24.05.2022 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 10.06.2022 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 29.11.2023 |
Entry into force: | 16.01.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:PMK:2023:2.22.7744.23996 |
Kohtumäärus tsiviilasjas nr 2-22-3874/16
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-22-3874/16 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Janek Väli |
Commencement of the Court case: | 16.03.2022 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 16.03.2022 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 10.03.2023 |
Entry into force: | 16.03.2023 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2023:2.22.3874.3632 |
Kohtumäärus tsiviilasjas nr 2-20-5977/22
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Related companies: | |
Number of the case: | 2-20-5977/22 |
Type of procedure: | Tsiviilasi |
Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Leanika Tamm |
Commencement of the Court case: | 22.04.2020 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 22.04.2020 |
Court case category: | Asjaõigus |
Keyword: | - |
Court decision date: | 06.12.2021 |
Entry into force: | 09.12.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:PMK:2021:2.20.5977.23135 |
Kohtumäärus tsiviilasjas nr 2-20-5977/22
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Related companies: | |
Number of the case: | 2-20-5977/22 |
Type of procedure: | Tsiviilasi |
Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Leanika Tamm |
Commencement of the Court case: | 22.04.2020 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 22.04.2020 |
Court case category: | Asjaõigus |
Keyword: | - |
Court decision date: | 06.12.2021 |
Entry into force: | 09.12.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:PMK:2021:2.20.5977.23135 |
Kohtuotsus tsiviilasjas nr 2-19-18233/13
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-19-18233/13 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Liili Lauri |
Commencement of the Court case: | 21.11.2019 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 21.11.2019 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 22.10.2020 |
Entry into force: | 14.05.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2020:2.19.18233.28004 |
Kohtumäärus tsiviilasjas nr 2-16-15512/20
Harju Maakohus Tallinna kohtumaja
Related companies: | SPB BUILD INVEST GROUP OÜ |
Number of the case: | 2-16-15512/20 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Toomas Ventsli |
Commencement of the Court case: | 14.10.2016 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 14.10.2016 |
Court case category: | Täitmine |
Keyword: | - |
Court decision date: | 03.01.2019 |
Entry into force: | 11.01.2019 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2019:2.16.15512.3655 |
Kohtumäärus tsiviilasjas nr 2-16-18294/105
Harju Maakohus Tallinna kohtumaja
Related companies: | DEFENSOR PACIS OÜ, METRO KINNISVARA OÜ, Osaühing Advokaadibüroo Pohla & Hallmägi |
Number of the case: | 2-16-18294/105 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Peeter Pällin |
Commencement of the Court case: | 06.12.2016 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 16.04.2018 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 08.08.2018 |
Entry into force: | 25.08.2018 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2018:2.16.18294.12017 |
Kohtumäärus tsiviilasjas nr 2-17-18764/9
Harju Maakohus Tartu mnt kohtumaja
Related companies: | VEGA RESIDENTS OÜ |
Number of the case: | 2-17-18764/9 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tartu mnt kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Aleksandr Kondrašov |
Commencement of the Court case: | 15.12.2017 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 15.12.2017 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 21.02.2018 |
Entry into force: | 28.02.2018 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.18764.21121 |
ASIS CONSULT OÜ
Notices and announcements as of 23.12.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 02.03.2023
Menetlusosalisele ASIS Consult OÜ (registrikood: 14073511) toimetatakse kätte 21.11.2022 korraldus nr 9-1.1/588386 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ ASIS Consult on jätnud 2022. a septembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 01.03.2023
Menetlusosalisele ASIS Consult OÜ (registrikood: 14073511) toimetatakse kätte 13.10.2022 korraldus nr 9-1.1/516125 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ ASIS Consult on jätnud 2022. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 01.12.2022
Menetlusosalisele ASIS Consult OÜ (registrikood: 14073511) toimetatakse kätte 22.06.2022 korraldus nr 9-1.1/311853 sunniraha 100 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et ASIS Consult OÜ on jätnud tähtajaks esitamata 2022. a märtsikuu maksudeklaratsioonide vormi KMD.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
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