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ILJA KURGUZOV FIE

Summary report

Date of report 05.03.2025

ILJA KURGUZOV FIE
14210020 - Deleted (27.12.2022)
Founded in 23.02.2017
Fixed capital -

Former names

  • Ilja Kurguzov
VAT
missing

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  • toitlustus (restoran jm)

ILJA KURGUZOV FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.96

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Employees and salaries

ILJA KURGUZOV FIE

Number of employees and estimated average salaries
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ILJA KURGUZOV FIE

Employee taxes and performance analysis
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QuarterLabor 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 decision-makers
?

Ilja Kurguzov

Relations: 1
Turnover:
Employees:
Ilja Kurguzov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10380

Date of birth: ......

Active relations 1

Building construction works

ILJA KURGUZOV FIE

History of right of representation
?
Field
Catering and Accommodation
Business age
5y
Beneficial country:
et
 
Ilja Kurguzov ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

ILJA KURGUZOV FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
............

Finances and assets

ILJA KURGUZOV FIE

Taxes paid and estimated average salaries

ILJA KURGUZOV FIE

Financial indicators and prognosis

ILJA KURGUZOV FIE

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

ILJA KURGUZOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

ILJA KURGUZOV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ILJA KURGUZOV FIE

Reports and assets-liabilities overview 27.12.2022
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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: ...... €

ILJA KURGUZOV FIE

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: ...... €

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

ILJA KURGUZOV FIE

Debt by type 04.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board 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:
......
...... €
Time-barred
Sum:
......
...... €

ILJA KURGUZOV FIE

Bailiff's enforcement proceedings as of 27.12.2022
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Bailiff's enforcement proceedings MISSING

ILJA KURGUZOV FIE

Regulations of the Payment Order Department as of 27.12.2022
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Regulations of the Payment Order Department MISSING

ILJA KURGUZOV FIE

Court orders in the register as of 27.12.2022
?
Logo

Määruse avalik kättetoimetamine AT-s

03.01.2023

Regulation number: Ä 50051779 / M2

Regulation status has entered into force: 03.01.2023

Date of enforcement of order or additional period: 03.01.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

27.12.2022

Regulation number: Ä 50051779 / 4

Regulation status has entered into force: 27.12.2022

Regulation status: Allkirjastatud

Logo

Korraldav määrus

30.11.2022

Regulation number: Ä 50051779 / M1

Regulation status has entered into force: 30.11.2022

Date of enforcement of order or additional period: 30.11.2022

Regulation status: 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
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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
?
Logo

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
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:

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
Teadaande number 2022304

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Business network

ILJA KURGUZOV 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
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Beneficiaries network

ILJA KURGUZOV FIE

 Networks - Beneficiaries
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Monitoring events

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