DHAGADMAL KUMBHARIYA OÜ
Date of report 04.07.2026
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Employees and salaries
DHAGADMAL KUMBHARIYA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DHAGADMAL KUMBHARIYA OÜ
Former decision-makers?
Romek Kuusikjõe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DHAGADMAL KUMBHARIYA OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
DHAGADMAL KUMBHARIYA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
DHAGADMAL KUMBHARIYA OÜ
Taxes paid and estimated average salariesDHAGADMAL KUMBHARIYA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DHAGADMAL KUMBHARIYA OÜ
Financial raiting: "UNSATISFACTORY" ()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
DHAGADMAL KUMBHARIYA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DHAGADMAL KUMBHARIYA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DHAGADMAL KUMBHARIYA OÜ
Reports and assets-liabilities overview 10.01.2023?
Annual reports:
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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: ...... €
DHAGADMAL KUMBHARIYA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DHAGADMAL KUMBHARIYA OÜ
Debt by type 04.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
DHAGADMAL KUMBHARIYA OÜ
Time-barred and ongoing claims as of 10.01.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DHAGADMAL KUMBHARIYA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DHAGADMAL KUMBHARIYA OÜ
Bailiff's enforcement proceedings as of 10.01.2023?
Bailiff's enforcement proceedings MISSING
DHAGADMAL KUMBHARIYA OÜ
Regulations of the Payment Order Department as of 10.01.2023?
| Claim duration | 1845 days |
| Collector | Šoti Viski Kaubanduse OÜ |
| Legal basis | 2-21-103065y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 254 € |
| Secondary claim | 9 € |
| State fee | 45 € |
| TOTAL | 328 € |
| Costs of proceedings | 20 € |
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 15.06.2021
Avaldamise lõpp: 15.09.2021
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, Dhagadmal Kumbhariya OÜ (registrikood: 14314995), avalikult kätte 18.03.2021 kohtumääruse (maksekäsk) tsiviilasjas nr 2-21-103065. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku Dhagadmal Kumbhariya OÜ (registrikood: 14314995) tasuma avaldajale Šoti Viski Kaubanduse OÜ (registrikood: 10236494) põhinõudeid summas 254,46 eurot ja kõrvalnõudeid summas 8,65 eurotning hüvitama riigilõivu 45,00 eurot ja avaldaja menetluskulu 20,00 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
xa0
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee
Teadaande number 1774878
DHAGADMAL KUMBHARIYA OÜ
Court orders in the register as of 10.01.2023?
Registrist kustutamine: majandusaasta aruanne esitamata
10.01.2023
Regulation number: Ä 50063365 / 8
Regulation status has entered into force: 10.01.2023
Date of enforcement of order or additional period: 10.01.2023
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.12.2022
Regulation number: Ä 50063365 / 7
Regulation status has entered into force: 09.12.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
01.06.2022
Regulation number: Ä 50063365 / M9
Regulation status has entered into force: 01.06.2022
Date of enforcement of order or additional period: 01.06.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.11.2021
Regulation number: Ä 50063365 / M8
Regulation status has entered into force: 15.11.2021
Date of enforcement of order or additional period: 15.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
03.09.2021
Regulation number: Ä 50063365 / M7
Regulation status has entered into force: 03.09.2021
Date of enforcement of order or additional period: 03.09.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
30.08.2021
Regulation number: Ä 50063365 / M6
Regulation status has entered into force: 04.10.2021
Date of enforcement of order or additional period: 13.10.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
06.05.2021
Regulation number: Ä 50063365 / M5
Regulation status has entered into force: 06.05.2021
Date of enforcement of order or additional period: 06.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.04.2021
Regulation number: Ä 50063365 / M4
Regulation status has entered into force: 08.04.2021
Date of enforcement of order or additional period: 08.04.2021
Regulation status: Jõustunud
DHAGADMAL KUMBHARIYA OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2023?
Consumer disputes MISSING
DHAGADMAL KUMBHARIYA OÜ
Court hearings as of 10.01.2023?
Court hearings MISSING
DHAGADMAL KUMBHARIYA OÜ
Rulings as of 10.01.2023?
Kohtumäärus tsiviilasjas nr 2-18-10963/10
Harju Maakohus Tallinna kohtumaja
31.08.2018
| Related companies: | MR TOIT OÜ |
| Number of the case: | 2-18-10963/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Merit Helm |
| Commencement of the Court case: | 19.07.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.07.2018 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 31.08.2018 |
| Entry into force: | 19.09.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.10963.17785 |
DHAGADMAL KUMBHARIYA OÜ
Notices and announcements as of 10.01.2023?
Announcements MISSING
Marketing
Business network
DHAGADMAL KUMBHARIYA 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
DHAGADMAL KUMBHARIYA OÜ
Networks - Beneficiaries
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