CHIMOTO KASUMBALESA OÜ - 14211025 | ScoreStorybook | Print Summary Report
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CHIMOTO KASUMBALESA OÜ

Summary report

Date of report 18.12.2024

CHIMOTO KASUMBALESA OÜ
14211025 - Registered
Founded in 27.02.2017
Fixed capital 2,500 €

Former names

  • Renoveh OÜ
VAT  
EE102017629 (end 22.02.2021)
start end
25.10.2017 22.02.2021

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keywords

  • hoonete ehitustööd

CHIMOTO KASUMBALESA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CHIMOTO KASUMBALESA OÜ

Number of employees and estimated average salaries
?

CHIMOTO KASUMBALESA 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........................

Deciders and beneficiaries

CHIMOTO KASUMBALESA OÜ

Decision-makers
?

Former decision-makers

Raul Pint

Relations: 393
Turnover 2023: 52 300 080 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -7712419

Date of birth: ......

Active relations 393

*Every member of the management board may represent the private limited company in concluding all transactions.

CHIMOTO KASUMBALESA OÜ

Former decision-makers
?

Raul Jõgi

Relations:
Turnover:
Employees:
Raul Jõgi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jorma Sinimäe

Relations:
Turnover:
Employees:
Jorma Sinimäe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CHIMOTO KASUMBALESA OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Jorma Sinimäe ... - ...
Raul Jõgi ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

CHIMOTO KASUMBALESA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CHIMOTO KASUMBALESA OÜ

Goodwill

CHIMOTO KASUMBALESA OÜ

Taxes paid and estimated average salaries

CHIMOTO KASUMBALESA OÜ

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

CHIMOTO KASUMBALESA OÜ

Sales revenue by business area

CHIMOTO KASUMBALESA OÜ

Sales revenue by country

CHIMOTO KASUMBALESA OÜ

Financial indicators and prognosis

CHIMOTO KASUMBALESA OÜ

Financial raiting: "VERY GOOD" (2019)
2019
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

CHIMOTO KASUMBALESA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......

Liabilities and debts

CHIMOTO KASUMBALESA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHIMOTO KASUMBALESA OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

CHIMOTO KASUMBALESA OÜ

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

Total debt claims: ...... €

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

CHIMOTO KASUMBALESA OÜ

Debt by type 18.12.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CHIMOTO KASUMBALESA OÜ

Time-barred and ongoing claims as of 18.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHIMOTO KASUMBALESA OÜ

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

CHIMOTO KASUMBALESA OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

CHIMOTO KASUMBALESA OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

CHIMOTO KASUMBALESA OÜ

Court orders in the register as of 18.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.11.2024

Regulation number: Ä 50051887 / M9

Regulation status has entered into force: 06.11.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

30.07.2024

Regulation number: Ä 50051887 / M8

Regulation status has entered into force: 30.07.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

18.03.2024

Regulation number: Ä 50051887 / M7

Regulation status has entered into force: 18.03.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 50051887 / M6

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

26.07.2023

Regulation number: Ä 50051887 / M5

Regulation status has entered into force: 26.07.2023

Date of enforcement of order or additional period: 26.07.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.09.2022

Regulation number: Ä 50051887 / M4

Regulation status has entered into force: 20.09.2022

Date of enforcement of order or additional period: 20.09.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

15.08.2022

Regulation number: Ä 50051887 / M3

Regulation status has entered into force: 03.09.2022

Date of enforcement of order or additional period: 16.09.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.04.2022

Regulation number: Ä 50051887 / M2

Regulation status has entered into force: 20.04.2022

Date of enforcement of order or additional period: 20.04.2022

Regulation status: Jõustunud

CHIMOTO KASUMBALESA OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

CHIMOTO KASUMBALESA OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

CHIMOTO KASUMBALESA OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

CHIMOTO KASUMBALESA OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.08.2021
Avaldamise lõpp: 17.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chimoto Kasumbalesa OÜ (registrikood: 14211025) toimetatakse kätte 13.07.2021 korraldus nr 9-1.1/332968 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Chimoto Kasumbalesa OÜ on jätnud 2021. a veebruarikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1803259
Logo

Notice of delivery of a Tax and Customs Board document

07.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.07.2021
Avaldamise lõpp: 08.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chimoto Kasumbalesa OÜ (registrikood: 14211025) toimetatakse kätte 03.06.2021 korraldus nr 9-1.1/ 275940 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Chimoto Kasumbalesa OÜ on jätnud 2021. a jaanuarikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1784851
Logo

Notice of delivery of a Tax and Customs Board document

31.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.03.2021
Avaldamise lõpp: 01.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chimoto Kasumbalesa OÜ (registrikood: 14211025) toimetatakse kätte 22.02.2021 nr 12.2-3/1005 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 23.02.2021.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1737340
Logo

Notice of delivery of a Tax and Customs Board document

08.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.02.2021
Avaldamise lõpp: 09.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chimoto Kasumbalesa OÜ (registrikood: 14211025) toimetatakse kätte 08.veebruar 2021 korraldus nr 12.2-3/ 054837 -1 dokumentide esitamisest ja teabe andmisest

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Dokumendid
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1713519

Marketing

Business network

CHIMOTO KASUMBALESA 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

CHIMOTO KASUMBALESA OÜ

 Networks - Beneficiaries
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Monitoring events

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