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KHUDADAD JAFFRIA OÜ

Summary report

Date of report 22.02.2025

KHUDADAD JAFFRIA OÜ
14125544 - Deleted (06.05.2024)
Founded in 03.10.2016
Fixed capital 2,500 €

Former names

  • OÜ Uibomäe
  • Khudadad Jaffria OÜ
VAT  
EE101917872 (end 24.03.2022)
start end
24.10.2016 24.03.2022

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keywords

  • ehitus
  • ehitamine
  • hoonete ehitustööd

KHUDADAD JAFFRIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.79

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Employees and salaries

KHUDADAD JAFFRIA OÜ

Number of employees and estimated average salaries
?

KHUDADAD JAFFRIA OÜ

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

Deciders and beneficiaries

KHUDADAD JAFFRIA OÜ

Former decision-makers
?

Aigar Rosental

Relations:
Turnover:
Employees:
Aigar Rosental
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Pint

Relations: 338
Turnover 2023: 46 773 864 €
Employees: 170
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4476684

Date of birth: ......

Active relations 338

KHUDADAD JAFFRIA OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
et
 
Raul Pint ... - ...
Aigar Rosental ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

KHUDADAD JAFFRIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.05
..................
0.05
..................
!
..................

Finances and assets

KHUDADAD JAFFRIA OÜ

Taxes paid and estimated average salaries

KHUDADAD JAFFRIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KHUDADAD JAFFRIA OÜ

Sales revenue by business area

KHUDADAD JAFFRIA OÜ

Financial indicators and prognosis

KHUDADAD JAFFRIA OÜ

Financial raiting: "GOOD" (2021 prognosis)
2021 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

KHUDADAD JAFFRIA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 29.04.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 25.06.2018 ......

Liabilities and debts

KHUDADAD JAFFRIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KHUDADAD JAFFRIA OÜ

Reports and assets-liabilities overview 06.05.2024
?
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: ...... €

KHUDADAD JAFFRIA 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: ...... €

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

KHUDADAD JAFFRIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

KHUDADAD JAFFRIA OÜ

Bailiff's enforcement proceedings as of 06.05.2024
?

Bailiff's enforcement proceedings MISSING

KHUDADAD JAFFRIA OÜ

Regulations of the Payment Order Department as of 06.05.2024
?

Regulations of the Payment Order Department MISSING

KHUDADAD JAFFRIA OÜ

Court orders in the register as of 06.05.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.05.2024

Regulation number: Ä 50038434 / 6

Regulation status has entered into force: 06.05.2024

Date of enforcement of order or additional period: 06.05.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.01.2024

Regulation number: Ä 50038434 / M2

Regulation status has entered into force: 31.01.2024

Date of enforcement of order or additional period: 31.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

03.08.2023

Regulation number: Ä 50038434 / M1

Regulation status has entered into force: 03.08.2023

Date of enforcement of order or additional period: 03.08.2023

Regulation status: Jõustunud

KHUDADAD JAFFRIA OÜ

Decisions of the Consumer Disputes Committee as of 06.05.2024
?

Consumer disputes MISSING

KHUDADAD JAFFRIA OÜ

Court hearings as of 06.05.2024
?

Court hearings MISSING

KHUDADAD JAFFRIA OÜ

Rulings as of 06.05.2024
?

Court settlemets MISSING

KHUDADAD JAFFRIA OÜ

Notices and announcements as of 06.05.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.04.2022
Avaldamise lõpp: 27.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Khudadad Jaffria OÜ (registrikood: 14125544) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 23.03.2022 nr 12.2-3/1489.

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: 8800812
E-post: emta@emta.ee
Teadaande number 1914418

Marketing

Business network

KHUDADAD JAFFRIA 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

KHUDADAD JAFFRIA OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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