MUNUKI THONGPINY OÜ
Date of report 07.02.2025
MUNUKI THONGPINY OÜ
Former names
- 1-2-3 Investeeringud UÜ
- RJR Investeeringute OÜ
start | end |
---|---|
07.07.2017 | 11.07.2023 |
keywords
- eriehitustööd
MUNUKI THONGPINY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MUNUKI THONGPINY OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
MUNUKI THONGPINY OÜ
Decision-makersFormer decision-makers
MUNUKI THONGPINY OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
3 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
3 followers
MUNUKI THONGPINY OÜ
History of right of representationMUNUKI THONGPINY OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MUNUKI THONGPINY OÜ
GoodwillMUNUKI THONGPINY OÜ
Taxes paid and estimated average salariesMUNUKI THONGPINY OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MUNUKI THONGPINY OÜ
Sales revenue by business areaMUNUKI THONGPINY OÜ
Sales revenue by countryMUNUKI THONGPINY OÜ
Financial indicators and prognosisMUNUKI THONGPINY OÜ
Financial raiting: "VERY GOOD" (2023 prognosis)MUNUKI THONGPINY OÜ
Annual reportsLiabilities and debts
MUNUKI THONGPINY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMUNUKI THONGPINY OÜ
Reports and assets-liabilities overview 07.02.2025MUNUKI THONGPINY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MUNUKI THONGPINY OÜ
Debt by type 06.02.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
MUNUKI THONGPINY OÜ
Time-barred and ongoing claims as of 06.02.2025Sum:
...... €
Sum:
...... €
MUNUKI THONGPINY OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
MUNUKI THONGPINY OÜ
Bailiff's enforcement proceedings as of 07.02.2025Bailiff's enforcement proceedings MISSING
MUNUKI THONGPINY OÜ
Regulations of the Payment Order Department as of 07.02.2025Regulations of the Payment Order Department MISSING
MUNUKI THONGPINY OÜ
Court orders in the register as of 07.02.2025Aruandetrahvimäärus
Regulation number: Ä 50056027 / M6
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50056027 / M5
Regulation status has entered into force: 18.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50056027 / M4
Regulation status has entered into force: 30.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50056027 / M3
Regulation status has entered into force: 23.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50056027 / M2
Regulation status has entered into force: 30.12.2023
Date of enforcement of order or additional period: 30.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50056027 / M1
Regulation status has entered into force: 08.06.2021
Date of enforcement of order or additional period: 29.03.2021
Regulation status: Puudused kõrvaldatud
MUNUKI THONGPINY OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2025Consumer disputes MISSING
MUNUKI THONGPINY OÜ
Court hearings as of 07.02.2025Court hearings MISSING
MUNUKI THONGPINY OÜ
Rulings as of 07.02.2025Kohtuotsus tsiviilasjas nr 2-23-7462/8
Tartu Maakohus Tartu kohtumaja
Related companies: | |
Number of the case: | 2-23-7462/8 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Tartu kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | Tagaseljaotsus |
Composition of the Court: | Anneli Roonet |
Commencement of the Court case: | 22.05.2023 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 22.05.2023 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 16.01.2024 |
Entry into force: | 29.03.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2024:2.23.7462.4641 |
MUNUKI THONGPINY OÜ
Notices and announcements as of 07.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 25.10.2023
Menetlusosalisele Munuki Thongpiny OÜ (registrikood: 14248005) toimetatakse kätte 10.07.2023 nr 12.2-3/4405 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 12.07.2023.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 29.09.2023
Menetlusosalisele Munuki Thongpiny OÜ (registrikood: 14248005) toimetatakse kätte 15.06.2023 korraldus nr 12.2-3/061551-1, kus Maksu- ja Tolliamet on kohustanud Munuki Thongpiny OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 27.06.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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