MBUNGO TSHATSHU OÜ - 14233239 | ScoreStorybook | Print Summary Report
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MBUNGO TSHATSHU OÜ

Summary report

Date of report 07.01.2025

MBUNGO TSHATSHU OÜ
14233239 - Deleted (31.12.2024)
Founded in 03.04.2017
Fixed capital 2,500 €

Former names

  • Plekster OÜ
  • Mbungo Tshatshu OÜ
VAT  
EE101986395 (end 12.05.2020)
start end
01.08.2017 12.05.2020

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keywords

  • muud eriehitustööd

MBUNGO TSHATSHU OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

MBUNGO TSHATSHU OÜ

Number of employees and estimated average salaries
?

MBUNGO TSHATSHU OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

MBUNGO TSHATSHU OÜ

Former decision-makers
?

Tanel Kilch

Relations: 2
Turnover 2024: 832 374 €
Employees: 9
Tanel Kilch
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 930

Date of birth: ......

Active relations 2

Special construction workReal Estate Rental

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5078972

Date of birth: ......

Active relations 387

MBUNGO TSHATSHU OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
et
 
Raul Pint ... - ...
Tanel Kilch ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

MBUNGO TSHATSHU OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.80
..................
0.80
..................
0.59
..................

Finances and assets

MBUNGO TSHATSHU OÜ

Taxes paid and estimated average salaries

MBUNGO TSHATSHU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

MBUNGO TSHATSHU OÜ

Financial indicators and prognosis

MBUNGO TSHATSHU OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

MBUNGO TSHATSHU OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......

Liabilities and debts

MBUNGO TSHATSHU OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MBUNGO TSHATSHU OÜ

Reports and assets-liabilities overview 31.12.2024
?
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: ...... €

MBUNGO TSHATSHU 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
...... ......

MBUNGO TSHATSHU OÜ

Debt by type 07.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MBUNGO TSHATSHU OÜ

Time-barred and ongoing claims as of 31.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MBUNGO TSHATSHU OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......

MBUNGO TSHATSHU OÜ

Bailiff's enforcement proceedings as of 31.12.2024
?

Bailiff's enforcement proceedings MISSING

MBUNGO TSHATSHU OÜ

Regulations of the Payment Order Department as of 31.12.2024
?

Regulations of the Payment Order Department MISSING

MBUNGO TSHATSHU OÜ

Court orders in the register as of 31.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

31.12.2024

Regulation number: Ä 50054356 / 10

Regulation status has entered into force: 31.12.2024

Date of enforcement of order or additional period: 31.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50054356 / M7

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50054356 / M6

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

27.05.2024

Regulation number: Ä 50054356 / 9

Regulation status has entered into force: 27.05.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

28.09.2023

Regulation number: Ä 50054356 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

15.11.2022

Regulation number: Ä 50054356 / M4

Regulation status has entered into force: 15.11.2022

Date of enforcement of order or additional period: 15.11.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.05.2022

Regulation number: Ä 50054356 / M3

Regulation status has entered into force: 13.05.2022

Date of enforcement of order or additional period: 13.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2022

Regulation number: Ä 50054356 / M2

Regulation status has entered into force: 25.02.2022

Date of enforcement of order or additional period: 25.02.2022

Regulation status: Jõustunud

MBUNGO TSHATSHU OÜ

Decisions of the Consumer Disputes Committee as of 31.12.2024
?

Consumer disputes MISSING

MBUNGO TSHATSHU OÜ

Court hearings as of 31.12.2024
?

Court hearings MISSING

MBUNGO TSHATSHU OÜ

Rulings as of 31.12.2024
?

Court settlemets MISSING

MBUNGO TSHATSHU OÜ

Notices and announcements as of 31.12.2024
?
Logo

Company deletion warning notice

15.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 15.11.2022
Avaldamise lõpp: 16.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Mbungo Tshatshu OÜ (registrikood: 14233239) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50054356 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2001312
Logo

Notice of delivery of a Tax and Customs Board document

10.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.07.2020
Avaldamise lõpp: 11.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mbungo Tshatshu OÜ (registrikood: 14233239) toimetatakse kätte 29.06.2020 korraldus nr 13-11/26540 maksuvõla tasumiseks summas 8607,38 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 1811
E-post: emta@emta.ee
Teadaande number 1628138
Logo

Notice of delivery of a Tax and Customs Board document

30.04.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.04.2020
Avaldamise lõpp: 31.07.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mbungo Tshatshu OÜ (registrikood: 14233239) toimetatakse kätte 30.04.2020 korraldus nr 12.2-3/052489-1, kus maksuhaldur on kohustanud Mbungo Tshatshu OÜ-d esitama MTA-le elektroonselt e-posti teel aadressil piret.uutma@emta.ee hiljemalt 11.05.2020 perioodi 01.01.2020 kuni 31.03.2020 kohta kõikide pangakontode väljavõtted ja teised dokumendid, mis tõendavad sellel perioodil Eestis ettevõtlusega tegelemist. Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse Mbungo Tshatshu OÜ käibemaksukohustuslaste registrist.

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: 1811
E-post: emta@emta.ee
Teadaande number 1603333

Marketing

Business network

MBUNGO TSHATSHU 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

MBUNGO TSHATSHU OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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