LOAN DISPUTE OÜ - 14230850 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      LOAN DISPUTE OÜ

      Summary report

      Date of report 06.10.2024

      LOAN DISPUTE OÜ
      14230850 - Deleted (11.03.2024)
      Founded in 29.03.2017
      Fixed capital 2,500 €

      Former names

      • Loan Dispute OÜ
      VAT
      missing

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      keywords

      • juriidilised toimingud

      LOAN DISPUTE OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.99

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      Employees and salaries

      LOAN DISPUTE OÜ

      Number of employees and estimated average salaries
      ?

      LOAN DISPUTE OÜ

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

      LOAN DISPUTE OÜ

      Former deciders
      ?

      Rutmar Silde

      Relations: 8
      Turnover 2024: 1 266 004 €
      Employees: 11
      Rutmar Silde
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -1559

      Date of birth: ......

      Active relations 8

      Information technology and computer activitiesOther activitiesActivities of management companiesIncasso serviceManufacture of other special machinesActivities of Legal OfficesData processing
      Toomas Allikas logo and brand
      Toomas Allikas logo and brand

      Toomas Allikas

      Relations: 14
      Turnover 2024: 74 314 €
      Employees: 2
      Toomas Allikas
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 90

      Date of birth: ......

      Active relations 14

      Business adviceData processingOther business assistance servicesActivities of management companiesManufacture of refractory productsBuilding construction worksProvision of financial services

      Kevin Gabriel Matthias Kadakas

      Relations: 15
      Turnover 2024: 104 680 €
      Employees: 7
      Kevin Gabriel Matthias Kadakas
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -221536

      Date of birth: ......

      Active relations 15

      LOAN DISPUTE OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      0.01
      		..................

      Finances and assets

      LOAN DISPUTE OÜ

      Paid taxes and estimated average salaries

      LOAN DISPUTE OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2021 IV ............ ..............................
      2021 III ............ ..............................

      LOAN DISPUTE OÜ

      Sales revenue by business area

      LOAN DISPUTE OÜ

      Financial indicators and prognosis

      LOAN DISPUTE OÜ

      Financial raiting: "SATISFACTORY" (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

      LOAN DISPUTE OÜ

      Real estate as of 11.03.2024

      Real estate MISSING

      LOAN DISPUTE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2019 01.01.2019–31.12.2019 23.07.2020 ......
      2018 01.01.2018–31.12.2018 23.07.2020 ......
      2017 01.01.2017–31.12.2017 23.07.2020 ......

      Liabilities and debts

      LOAN DISPUTE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      LOAN DISPUTE OÜ

      Reports and assets-liabilities overview 11.03.2024
      ?
      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: ...... €

      LOAN DISPUTE OÜ

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

      Total debt claims: ...... €

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

      LOAN DISPUTE OÜ

      Debt by type 04.10.2024
      ?
      Debt by type
      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 ...... € ...... € ...... €

      LOAN DISPUTE OÜ

      Time-barred and ongoing claims as of 11.03.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      LOAN DISPUTE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2021 IV ...... €...... €...... €...... €......
      2021 III ...... €...... €...... €...... €......

      LOAN DISPUTE OÜ

      Bailiff's enforcement proceedings as of 11.03.2024
      ?

      Bailiff's enforcement proceedings MISSING

      LOAN DISPUTE OÜ

      Regulations of the Payment Order Department as of 11.03.2024
      ?

      Regulations of the Payment Order Department MISSING

      LOAN DISPUTE OÜ

      Court orders in the register as of 11.03.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      11.03.2024

      Regulation number: Ä 50054088 / 9

      Regulation status has entered into force: 11.03.2024

      Date of enforcement of order or additional period: 11.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      05.12.2023

      Regulation number: Ä 50054088 / M3

      Regulation status has entered into force: 05.12.2023

      Date of enforcement of order or additional period: 05.12.2023

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      22.07.2022

      Regulation number: Ä 50054088 / M2

      Regulation status has entered into force: 22.07.2022

      Date of enforcement of order or additional period: 22.07.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      18.04.2022

      Regulation number: Ä 50054088 / M1

      Regulation status has entered into force: 18.04.2022

      Date of enforcement of order or additional period: 18.04.2022

      Määruse olek: Jõustunud

      LOAN DISPUTE OÜ

      Decisions of the Consumer Disputes Committee as of 11.03.2024
      ?

      Consumer disputes MISSING

      LOAN DISPUTE OÜ

      Court hearings as of 11.03.2024
      ?

      Court hearings MISSING

      LOAN DISPUTE OÜ

      Rulings as of 11.03.2024
      ?

      Court settlemets MISSING

      LOAN DISPUTE OÜ

      Notices and announcements as of 11.03.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      06.05.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 06.05.2022
      Avaldamise lõpp: 07.08.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Loan Dispute OÜ (registrikood: 14230850) toimetatakse kätte 22.04.2022 korraldus nr 9-1.4/188975 2022. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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 1919052
      Logo

      Notice of delivery of a Tax and Customs Board document

      02.03.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 02.03.2022
      Avaldamise lõpp: 03.06.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Loan Dispute OÜ (registrikood: 14230850) toimetatakse kätte 29.05.2021 korraldus nr 9-1.1/19501 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et Shuma OÜ on jätnud 2021. a jaanuari-, veebruari- ja märtsikuu maksudeklaratsioonide 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 1891603
      Logo

      Notice of delivery of a Tax and Customs Board document

      10.02.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 10.02.2022
      Avaldamise lõpp: 11.05.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Loan Dispute OÜ (registrikood: 14230850) toimetatakse kätte 24.01.2022 korraldus nr 9-1.4/35023 2021. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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 1883815
      Logo

      Notice of delivery of a Tax and Customs Board document

      05.01.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 05.01.2022
      Avaldamise lõpp: 06.04.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Loan Dispute OÜ (registrikood: 14230850) toimetatakse kätte 21.12.2021 korraldus nr 9-1.4/572325 2021. a novembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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 1868608

      Marketing

      Business network

      LOAN DISPUTE 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

      LOAN DISPUTE OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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