IH KAUBANDUS OÜ - 14259658 | ScoreStorybook | Print Summary Report
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IH KAUBANDUS OÜ

Summary report

Date of report 25.11.2024

IH KAUBANDUS OÜ
14259658 - Deleted (11.03.2024)
Founded in 15.05.2017
Fixed capital 2,500 €

Former names

  • OÜ IH Kaubandus
VAT  
EE101971614 (end 11.03.2024)
start end
16.05.2017 17.01.2018
01.06.2019 11.03.2024

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  • e-pood

IH KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.84

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Employees and salaries

IH KAUBANDUS OÜ

Number of employees and estimated average salaries
?

IH KAUBANDUS 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........................

Deciders and beneficiaries

IH KAUBANDUS OÜ

Former deciders
?

Imre Hirsnik

Relations:
Turnover:
Employees:
Imre Hirsnik
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ingmar Pärn

Relations: 18
Turnover 2024: 8 626 068 €
Employees: 8
Ingmar Pärn
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -911579

Date of birth: ......

Active relations 18

Office Administration and Secretarial ServiceRetail sale of motor vehicle accessoriesRetail sale of a variety of goods in-storeWash and dry cleaning of textile productsLabour rentInstallation of air conditioning systems

IH KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
et
 
Ingmar Pärn ... - ...
Imre Hirsnik ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

IH KAUBANDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.53
..................
!
..................
!
..................

Finances and assets

IH KAUBANDUS OÜ

Paid taxes and estimated average salaries

IH KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................

IH KAUBANDUS OÜ

Financial indicators and prognosis

IH KAUBANDUS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

IH KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 23.05.2019 ......

Liabilities and debts

IH KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IH KAUBANDUS 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: ...... €

IH KAUBANDUS OÜ

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

Total debt claims: ...... €

Latest events
...... ......

IH KAUBANDUS OÜ

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

IH KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 11.03.2024
?

Bailiff's enforcement proceedings MISSING

IH KAUBANDUS OÜ

Regulations of the Payment Order Department as of 11.03.2024
?

Regulations of the Payment Order Department MISSING

IH KAUBANDUS OÜ

Court orders in the register as of 11.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50057223 / 8

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

06.12.2023

Regulation number: Ä 50057223 / M2

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 06.12.2023

Määruse olek: Jõustunud

IH KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

IH KAUBANDUS OÜ

Court hearings as of 11.03.2024
?

Court hearings MISSING

IH KAUBANDUS OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

IH KAUBANDUS OÜ

Notices and announcements as of 11.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

04.09.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.09.2017
Avaldamise lõpp: 05.12.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ IH Kaubandus (registrikood: 14259658) toimetatakse kätte 09.08.2017 korraldus nr 9-1.1/37084 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et IH Kaubandus OÜ on jätnud 2017. a juunikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.

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 1187473
Logo

Notice of delivery of a Tax and Customs Board document

16.08.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.08.2017
Avaldamise lõpp: 17.11.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ IH Kaubandus (registrikood: 14259658) toimetatakse kätte 24.07.2017 korraldus nr 9-1.1/34089 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et IH Kaubandus OÜ on jätnud 2017. a maikuu maksudeklaratsiooni vorm KMD ja maikuu maksudeklaratsiooni vorm TSD 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: 1811
E-post: emta@emta.ee
Teadaande number 1180289

Marketing

Business network

IH KAUBANDUS 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
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Beneficiaries network

IH KAUBANDUS OÜ

 Networks - Beneficiaries
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Monitoring events

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