UMAR ALTAF FIE - 14244651 | ScoreStorybook | Print Summary Report
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UMAR ALTAF FIE

Summary report

Date of report 25.11.2024

UMAR ALTAF FIE
14244651 - Deleted (06.12.2019)
Founded in 20.04.2017
Fixed capital -

Former names

  • Umar Altaf
VAT
missing

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  • valdusfirmade tegevus

UMAR ALTAF FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.94

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Employees and salaries

UMAR ALTAF FIE

Number of employees and estimated average salaries
?

UMAR ALTAF FIE

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

UMAR ALTAF FIE

Former deciders
?

Umar Altaf

Relations:
Turnover:
Employees:
Umar Altaf
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andres Suurväli

Relations: 20
Turnover 2024: 53 807 €
Employees: 2
Andres Suurväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -3030

Date of birth: ......

Active relations 20

Retail sale of groceriesIncasso serviceActivities of Legal OfficesActivities of sports clubsOther business assistance servicesMediation of wood and building materialsOther activities

UMAR ALTAF FIE

History of right of representation
?
Field
Finance
Business age
2y
Beneficial country:
et
 
Umar Altaf ... - ...
Andres Suurväli ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

UMAR ALTAF FIE

Owners
?

Former owners

Former owners

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

Finances and assets

UMAR ALTAF FIE

Paid taxes and estimated average salaries

UMAR ALTAF FIE

Financial raiting: "UNSATISFACTORY" ()
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

UMAR ALTAF FIE

Annual reports

Annual reports MISSING

Liabilities and debts

UMAR ALTAF FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UMAR ALTAF FIE

Reports and assets-liabilities overview 06.12.2019
?
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: ...... €

UMAR ALTAF FIE

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
...... ......

UMAR ALTAF FIE

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

UMAR ALTAF FIE

Time-barred and ongoing claims as of 06.12.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

UMAR ALTAF FIE

Bailiff's enforcement proceedings as of 06.12.2019
?

Bailiff's enforcement proceedings MISSING

UMAR ALTAF FIE

Regulations of the Payment Order Department as of 06.12.2019
?

Regulations of the Payment Order Department MISSING

UMAR ALTAF FIE

Court orders in the register as of 06.12.2019
?
Logo

Määruse avalik kättetoimetamine AT-s

14.01.2020

Regulation number: Ä 50055570 / M3

Regulation status has entered into force: 14.01.2020

Date of enforcement of order or additional period: 14.01.2020

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

06.12.2019

Regulation number: Ä 50055570 / 4

Regulation status has entered into force: 12.02.2020

Date of enforcement of order or additional period: 14.02.2020

Määruse olek: Jõustunud

UMAR ALTAF FIE

Decisions of the Consumer Disputes Committee as of 06.12.2019
?

Consumer disputes MISSING

UMAR ALTAF FIE

Court hearings as of 06.12.2019
?

Court hearings MISSING

UMAR ALTAF FIE

Rulings as of 06.12.2019
?

Court settlemets MISSING

UMAR ALTAF FIE

Notices and announcements as of 06.12.2019
?
Logo

Notice of service of a decision of the registration department of a court

14.01.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.01.2020
Avaldamise lõpp: 14.07.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Umar Altaf (registrikood: 14244651), avalikult kätte 06.12.2019 määruse nr Ä 50055570 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava Tartu Maakohtu registriosakonna 06.12.2019 määruse Ä 50055570 / 4 väljavõte:

Kustutada ettevõtja Umar Altaf (registrikood 14244651) äriregistrist Maksu- ja Tolliameti teatise ning äriseadustiku § 59 lg 3² alusel.

Ettevõttjale tehtud määrusega on võimalik tutvuda ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/19765).

06.12.2019 kandemääruse nr Ä 50055570 / 4 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019438825.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1568994

Marketing

Business network

UMAR ALTAF 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
The network is visible with reduced links
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Beneficiaries network

UMAR ALTAF FIE

 Networks - Beneficiaries
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Monitoring events

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