NAMBANKULAM PUNEWA OÜ
Date of report 19.01.2025
Open the reports you want to print
Employees and salaries
NAMBANKULAM PUNEWA OÜ
Employee taxes and performance analysis?
| Quarter | 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
NAMBANKULAM PUNEWA OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 2 817 €
Employees:
Esme Virga
★★★★
......
Credit Score: Trustworthy
Reputation score: 1370
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Indrek Valentin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Janek Koger
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
NAMBANKULAM PUNEWA OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
7y
Beneficial country:
Estonia
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
NAMBANKULAM PUNEWA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NAMBANKULAM PUNEWA OÜ
GoodwillNAMBANKULAM PUNEWA OÜ
Taxes paid and estimated average salariesNAMBANKULAM PUNEWA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
NAMBANKULAM PUNEWA OÜ
Sales revenue by business areaNAMBANKULAM PUNEWA OÜ
Sales revenue by countryNAMBANKULAM PUNEWA OÜ
Financial indicators and prognosisNAMBANKULAM PUNEWA 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
NAMBANKULAM PUNEWA OÜ
Annual reportsLiabilities and debts
NAMBANKULAM PUNEWA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NAMBANKULAM PUNEWA OÜ
Reports and assets-liabilities overview 19.01.2025?
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: ...... €
NAMBANKULAM PUNEWA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NAMBANKULAM PUNEWA OÜ
Debt by type 18.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NAMBANKULAM PUNEWA OÜ
Time-barred and ongoing claims as of 18.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NAMBANKULAM PUNEWA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
NAMBANKULAM PUNEWA OÜ
Bailiff's enforcement proceedings as of 19.01.2025?
Bailiff's enforcement proceedings MISSING
NAMBANKULAM PUNEWA OÜ
Regulations of the Payment Order Department as of 19.01.2025?
Regulations of the Payment Order Department MISSING
NAMBANKULAM PUNEWA OÜ
Court orders in the register as of 19.01.2025?
Korduv aruandetrahvimäärus
02.09.2024
Regulation number: Ä 50057463 / M7
Regulation status has entered into force: 02.09.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
19.04.2024
Regulation number: Ä 50057463 / M6
Regulation status has entered into force: 19.04.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.02.2024
Regulation number: Ä 50057463 / M5
Regulation status has entered into force: 27.02.2024
Date of enforcement of order or additional period: 27.02.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
25.01.2024
Regulation number: Ä 50057463 / M4
Regulation status has entered into force: 25.01.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
14.12.2023
Regulation number: Ä 50057463 / 8
Regulation status has entered into force: 14.12.2023
Regulation status: Allkirjastatud
Aruandetrahvimäärus
25.09.2022
Regulation number: Ä 50057463 / M3
Regulation status has entered into force: 12.10.2022
Date of enforcement of order or additional period: 17.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.05.2022
Regulation number: Ä 50057463 / M2
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 24.05.2022
Regulation status: Jõustunud
NAMBANKULAM PUNEWA OÜ
Decisions of the Consumer Disputes Committee as of 19.01.2025?
Consumer disputes MISSING
NAMBANKULAM PUNEWA OÜ
Court hearings as of 19.01.2025?
Court hearings MISSING
NAMBANKULAM PUNEWA OÜ
Rulings as of 19.01.2025?
Court settlemets MISSING
NAMBANKULAM PUNEWA OÜ
Notices and announcements as of 19.01.2025?
Notice of delivery of a Tax and Customs Board document
26.01.2021
Notice of delivery of a Tax and Customs Board document
03.12.2020
Notice of delivery of a Tax and Customs Board document
20.11.2020
Marketing
Business network
NAMBANKULAM PUNEWA OÜ
Business networkCREDIT 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
NAMBANKULAM PUNEWA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.