WORLD HALAL TRUST OÜ
Date of report 05.01.2025
WORLD HALAL TRUST OÜ
Former names
- GRV Nord Company OÜ
- Halal Control LITHUANIA Estonian bransh oü
- Halal Control LITHUANIA Estonian bransh OÜ
- Halal Control Lithuania Estonian bransh OÜ
- Halal Control Lithuania Estonian branch OÜ
start | end |
---|---|
10.08.2017 | 22.07.2020 |
keywords
- mitmesuguste kaupade vahendamine
WORLD HALAL TRUST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
WORLD HALAL TRUST OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WORLD HALAL TRUST OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 1250
Date of birth: ......
Active relations 5
4 followers
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
0 followers
WORLD HALAL TRUST OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
WORLD HALAL TRUST OÜ
History of right of representationWORLD HALAL TRUST OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WORLD HALAL TRUST OÜ
GoodwillWORLD HALAL TRUST OÜ
Taxes paid and estimated average salariesWORLD HALAL TRUST OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WORLD HALAL TRUST OÜ
Sales revenue by business areaWORLD HALAL TRUST OÜ
Sales revenue by countryWORLD HALAL TRUST OÜ
Financial indicators and prognosisWORLD HALAL TRUST OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)WORLD HALAL TRUST OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 14.07.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 15.08.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 01.07.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 30.07.2022 | ...... |
2019 | 01.01.2019–31.12.2019 | 18.05.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 14.05.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 30.01.2018 | ...... |
Liabilities and debts
WORLD HALAL TRUST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralWORLD HALAL TRUST OÜ
Reports and assets-liabilities overview 05.01.2025WORLD HALAL TRUST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
WORLD HALAL TRUST OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
WORLD HALAL TRUST OÜ
Bailiff's enforcement proceedings as of 05.01.2025Bailiff's enforcement proceedings MISSING
WORLD HALAL TRUST OÜ
Regulations of the Payment Order Department as of 05.01.2025Regulations of the Payment Order Department MISSING
WORLD HALAL TRUST OÜ
Court orders in the register as of 05.01.2025Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50061554 / M5
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 12.07.2024
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50061554 / M4
Regulation status has entered into force: 29.07.2022
Date of enforcement of order or additional period: 13.07.2022
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
Regulation number: Ä 50061554 / M3
Regulation status has entered into force: 04.07.2022
Date of enforcement of order or additional period: 13.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50061554 / M2
Regulation status has entered into force: 29.07.2022
Date of enforcement of order or additional period: 19.04.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50061554 / 10
Regulation status has entered into force: 26.12.2021
Date of enforcement of order or additional period: 27.12.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50061554 / M1
Regulation status has entered into force: 01.11.2021
Date of enforcement of order or additional period: 01.11.2021
Regulation status: Jõustunud
WORLD HALAL TRUST OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025Consumer disputes MISSING
WORLD HALAL TRUST OÜ
Court hearings as of 05.01.2025Court hearings MISSING
WORLD HALAL TRUST OÜ
Rulings as of 05.01.2025Court settlemets MISSING
WORLD HALAL TRUST OÜ
Notices and announcements as of 05.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 20.02.2020
Menetlusosalisele GRV Nord Company OÜ (registrikood: 14298440) toimetatakse kätte 01.11.2019 korraldus nr 9-1.4/60109 2019. a septembrikuu maksudeklaratsiooni vorm KMD 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: 1811
E-post: emta@emta.ee
Marketing
Business network
WORLD HALAL TRUST OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
WORLD HALAL TRUST OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.