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Summary reportILJA KURGUZOV FIE
Date of report 12.05.2024
ILJA KURGUZOV FIE
14210020 - Deleted (27.12.2022)
Founded in 23.02.2017
Fixed capital -
Former names
- Ilja Kurguzov
keywords
- toitlustus (restoran jm)
ILJA KURGUZOV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.96
As if 27.12.2022 Deleted 0.96
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Employees and salaries
ILJA KURGUZOV FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ILJA KURGUZOV FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Ilja Kurguzov
★★★★
......
Credit Score: Risky
Reputation scores: -6490
Date of birth: ......
Active relations 1
0 followers
ILJA KURGUZOV FIE
History of right of representation?
Field
Catering and Accommodation
Business age
5y
Beneficial country:
et
Ilja Kurguzov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
ILJA KURGUZOV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
ILJA KURGUZOV FIE
Paid taxes and estimated average salariesILJA KURGUZOV FIE
The number of days buyers have not paid?
ILJA KURGUZOV FIE
Sales revenue by business areaILJA KURGUZOV FIE
Financial indicators and prognosisILJA KURGUZOV FIE
Real estate as of 27.12.2022Real estate MISSING
ILJA KURGUZOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ILJA KURGUZOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ILJA KURGUZOV FIE
Reports and assets-liabilities overview 27.12.2022?
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: ...... €
ILJA KURGUZOV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
ILJA KURGUZOV FIE
Debt by type 11.05.2024?
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 | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
ILJA KURGUZOV FIE
Time-barred and ongoing claims as of 27.12.2022?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ILJA KURGUZOV FIE
Bailiff's enforcement proceedings as of 27.12.2022?
Bailiff's enforcement proceedings MISSING
ILJA KURGUZOV FIE
Regulations of the Payment Order Department as of 27.12.2022?
Regulations of the Payment Order Department MISSING
ILJA KURGUZOV FIE
Court orders in the register as of 27.12.2022?
Määruse avalik kättetoimetamine AT-s
03.01.2023
Regulation number: Ä 50051779 / M2
Regulation status has entered into force: 03.01.2023
Määruse olek: Jõustunud
ILJA KURGUZOV FIE
Decisions of the Consumer Disputes Committee as of 27.12.2022?
Consumer disputes MISSING
ILJA KURGUZOV FIE
Court hearings as of 27.12.2022?
Court hearings MISSING
ILJA KURGUZOV FIE
Rulings as of 27.12.2022?
Court settlemets MISSING
ILJA KURGUZOV FIE
Notices and announcements as of 27.12.2022?
Notice of service of a decision of the registration department of a court
03.01.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.01.2023
Avaldamise lõpp: 03.07.2023
Avaldamise lõpp: 03.07.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Ilja Kurguzov (registrikood: 14210020), avalikult kätte 27.12.2022 määruse nr Ä 50051779 / 4 väljavõtte:
Kohus toimetab isikule, Ilja Kurguzov (registrikood: 14210020), avalikult kätte 27.12.2022 määruse nr Ä 50051779 / 4 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50051779 / 4 väljavõte:
25.11.2022. a teatas Maksu- ja Tolliamet äriregistri pidajale, et füüsilisest isikust ettevõtja Ilja Kurguzov on jätnud esitamata maksudeklaratsioonid ning ei ole täitnud maksuhalduri poolt tehtud korraldust tõendada ettevõtlusega tegelemist teabe andmise ja dokumentide esitamise teel. Maksu- ja Tolliameti korraldused on ettevõtja poolt täitmata.
Registripidaja andis 30.11.2022. a määrusega nr Ä 50051779 / M1 ettevõtjale tähtaja 14 päeva, vastuväite või kandeavalduse esitamiseks, kinnitamaks oma tegutsemist füüsilisest isikust ettevõtjana või füüsilisest isikust ettevõtja tegevuse peatamise registrisse kandmiseks või kui vastuväidet või kandeavaldust ei esitata, kustutab registripidaja füüsilisest isikust ettevõtja äriregistrist äriseadustiku § 59 lg 3² alusel.
Teha Ilja Kurguzov (registrikood 14210020) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada füüsilisest isikust ettevõtja Ilja Kurguzov äriregistrist.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170027472349.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2022304
Marketing
Business network
ILJA KURGUZOV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ILJA KURGUZOV FIE
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