RAGHUPIR PARJAPAT OÜ
Date of report 06.04.2025
RAGHUPIR PARJAPAT OÜ
Former names
- Balfix Group OÜ
- Raghupir Parjapat OÜ
start | end |
---|---|
01.07.2017 | 06.02.2023 |
keywords
- ehitiste viimistlus
RAGHUPIR PARJAPAT OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
RAGHUPIR PARJAPAT 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
RAGHUPIR PARJAPAT OÜ
Former decision-makers......
Credit Score: Borderline
Reputation score: 690
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 1
1 follower
RAGHUPIR PARJAPAT OÜ
History of right of representationRAGHUPIR PARJAPAT OÜ
OwnersFormer owners
Finances and assets
RAGHUPIR PARJAPAT OÜ
Taxes paid and estimated average salariesRAGHUPIR PARJAPAT OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RAGHUPIR PARJAPAT OÜ
Sales revenue by business areaRAGHUPIR PARJAPAT OÜ
Financial indicators and prognosisRAGHUPIR PARJAPAT OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)RAGHUPIR PARJAPAT OÜ
Annual reportsLiabilities and debts
RAGHUPIR PARJAPAT OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralRAGHUPIR PARJAPAT OÜ
Reports and assets-liabilities overview 11.02.2025RAGHUPIR PARJAPAT OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
RAGHUPIR PARJAPAT OÜ
Debt by type 06.04.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
RAGHUPIR PARJAPAT OÜ
Time-barred and ongoing claims as of 11.02.2025Sum:
...... €
Sum:
...... €
RAGHUPIR PARJAPAT OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | ...... € | ...... € | ...... € | ...... € | ...... |
RAGHUPIR PARJAPAT OÜ
Bailiff's enforcement proceedings as of 11.02.2025Bailiff's enforcement proceedings MISSING
RAGHUPIR PARJAPAT OÜ
Regulations of the Payment Order Department as of 11.02.2025Regulations of the Payment Order Department MISSING
RAGHUPIR PARJAPAT OÜ
Court orders in the register as of 11.02.2025Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50059080 / 10
Regulation status has entered into force: 11.02.2025
Date of enforcement of order or additional period: 11.02.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50059080 / M6
Regulation status has entered into force: 07.11.2024
Date of enforcement of order or additional period: 07.11.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50059080 / M5
Regulation status has entered into force: 30.07.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50059080 / M4
Regulation status has entered into force: 18.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50059080 / M3
Regulation status has entered into force: 24.01.2024
Date of enforcement of order or additional period: 24.01.2024
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Regulation number: Ä 50059080 / M2
Regulation status has entered into force: 24.07.2023
Date of enforcement of order or additional period: 24.07.2023
Regulation status: Jõustunud
RAGHUPIR PARJAPAT OÜ
Decisions of the Consumer Disputes Committee as of 11.02.2025Consumer disputes MISSING
RAGHUPIR PARJAPAT OÜ
Court hearings as of 11.02.2025Court hearings MISSING
RAGHUPIR PARJAPAT OÜ
Rulings as of 11.02.2025Court settlemets MISSING
RAGHUPIR PARJAPAT OÜ
Notices and announcements as of 11.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 23.06.2023
Menetlusosalisele Raghupir Parjapat OÜ (registrikood: 14275628) toimetatakse kätte 13.03.2023 korraldus nr 9-1.4/101114 2023. a jaanuarikuu maksudeklaratsiooni vorm KMD ja 2022. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
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: 18.05.2023
Menetlusosalisele Raghupir Parjapat OÜ (registrikood: 14275628) toimetatakse kätte 03.02.2023 nr 12.2-3/869 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 07.02.2023.
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: 10.05.2023
Menetlusosalisele Raghupir Parjapat OÜ (registrikood: 14275628) toimetatakse kätte 25.01.2023 korraldus nr 9-1.4/34767 2022. a detsembrikuu maksudeklaratsiooni vorm KMD ja maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
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: 19.04.2023
Menetlusosalisele Raghupir Parjapat OÜ (registrikood: 14275628) toimetatakse kätte 16.01.2023 korraldus nr 12.2-3/060279-1 kus Maksu- ja Tolliamet on kohustanud Raghupir Parjapat OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 27.01.2023 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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