TIMANWALA SHAHNOT OÜ
Date of report 24.09.2024
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Employees and salaries
TIMANWALA SHAHNOT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TIMANWALA SHAHNOT OÜ
Deciders?
Former deciders
*Every member of the management board may represent the private limited company in concluding all transactions.
TIMANWALA SHAHNOT OÜ
Former deciders?
Relations: 3
Turnover 2024: 82 875 €
Employees: 1
Janar Õismaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1600
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 70 305 €
Employees: 1
Ene Õismaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1320
Date of birth: ......
Active relations 2
TIMANWALA SHAHNOT OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Estonia
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
TIMANWALA SHAHNOT OÜ
Owners?
Former owners
Finances and assets
TIMANWALA SHAHNOT OÜ
GoodwillTIMANWALA SHAHNOT OÜ
Paid taxes and estimated average salariesTIMANWALA SHAHNOT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TIMANWALA SHAHNOT OÜ
Sales revenue by business areaTIMANWALA SHAHNOT OÜ
Sales revenue by countryTIMANWALA SHAHNOT OÜ
Financial indicators and prognosisTIMANWALA SHAHNOT OÜ
Financial raiting: "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
TIMANWALA SHAHNOT OÜ
Real estate as of 24.09.2024Real estate MISSING
TIMANWALA SHAHNOT OÜ
Annual reportsLiabilities and debts
TIMANWALA SHAHNOT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIMANWALA SHAHNOT OÜ
Reports and assets-liabilities overview 24.09.2024?
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: ...... €
TIMANWALA SHAHNOT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIMANWALA SHAHNOT OÜ
Debt by type 23.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIMANWALA SHAHNOT OÜ
Time-barred and ongoing claims as of 23.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIMANWALA SHAHNOT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TIMANWALA SHAHNOT OÜ
Bailiff's enforcement proceedings as of 24.09.2024?
Bailiff's enforcement proceedings MISSING
TIMANWALA SHAHNOT OÜ
Regulations of the Payment Order Department as of 24.09.2024?
Regulations of the Payment Order Department MISSING
TIMANWALA SHAHNOT OÜ
Court orders in the register as of 24.09.2024?
Korduv aruandetrahvimäärus
30.07.2024
Regulation number: Ä 50053758 / M6
Regulation status has entered into force: 30.07.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
18.03.2024
Regulation number: Ä 50053758 / M5
Regulation status has entered into force: 18.03.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.01.2024
Regulation number: Ä 50053758 / M4
Regulation status has entered into force: 24.01.2024
Date of enforcement of order or additional period: 24.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
24.07.2023
Regulation number: Ä 50053758 / M3
Regulation status has entered into force: 24.07.2023
Date of enforcement of order or additional period: 24.07.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.09.2022
Regulation number: Ä 50053758 / M2
Regulation status has entered into force: 26.09.2022
Date of enforcement of order or additional period: 03.10.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.04.2022
Regulation number: Ä 50053758 / M1
Regulation status has entered into force: 18.04.2022
Date of enforcement of order or additional period: 18.04.2022
Määruse olek: Jõustunud
TIMANWALA SHAHNOT OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2024?
Consumer disputes MISSING
TIMANWALA SHAHNOT OÜ
Court hearings as of 24.09.2024?
Court hearings MISSING
TIMANWALA SHAHNOT OÜ
Rulings as of 24.09.2024?
Court settlemets MISSING
TIMANWALA SHAHNOT OÜ
Notices and announcements as of 24.09.2024?
Notice of delivery of a Tax and Customs Board document
31.08.2020
Notice of delivery of a Tax and Customs Board document
13.08.2020
Notice of delivery of a Tax and Customs Board document
20.07.2020
Notice of delivery of a Tax and Customs Board document
02.07.2020
Notice of delivery of a Tax and Customs Board document
22.05.2020
Marketing
Business network
TIMANWALA SHAHNOT OÜ
Business networkCREDIT 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
TIMANWALA SHAHNOT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events