keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

LATIFI OÜ

Number of employees and estimated average salaries
?

LATIFI 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........................

Deciders and beneficiaries

LATIFI OÜ

History of right of representation
?
Trading
6y
Estonia
 
Olegs Osipovs ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

LATIFI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.69
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.69
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LATIFI OÜ

Goodwill

LATIFI OÜ

Paid taxes and estimated average salaries

LATIFI OÜ

The number of days buyers have not paid
?

LATIFI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

LATIFI OÜ

Sales revenue by business area

LATIFI OÜ

Sales revenue by country

LATIFI OÜ

Financial indicators and prognosis

LATIFI 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

LATIFI OÜ

Real estate as of 26.06.2024

Real estate MISSING

LATIFI OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.12.2021 ......
2019 01.01.2019–31.12.2019 30.12.2021 ......
2018 01.01.2018–31.12.2018 30.12.2021 ......

Liabilities and debts

LATIFI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LATIFI OÜ

Reports and assets-liabilities overview 26.06.2024
?
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: ...... €

LATIFI 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
...... ......

LATIFI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

LATIFI OÜ

Court orders in the register as of 26.06.2024
?
Logo

Korduv aruandetrahvimäärus

06.05.2024

Regulation number: Ä 50065413 / M7

Regulation status has entered into force: 06.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

29.01.2024

Regulation number: Ä 50065413 / M6

Regulation status has entered into force: 29.01.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50065413 / M5

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 06.01.2024

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

18.10.2021

Regulation number: Ä 50065413 / M4

Regulation status has entered into force: 18.10.2021

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

29.09.2021

Regulation number: Ä 50065413 / M3

Regulation status has entered into force: 18.11.2021

Date of enforcement of order or additional period: 18.11.2021

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.04.2021

Regulation number: Ä 50065413 / M2

Regulation status has entered into force: 29.12.2021

Date of enforcement of order or additional period: 08.05.2021

Määruse olek: Puudused kõrvaldatud


LATIFI OÜ

Decisions of the Consumer Disputes Committee as of 26.06.2024
?

Consumer disputes MISSING

LATIFI OÜ

Court hearings as of 26.06.2024
?

Court hearings MISSING

LATIFI OÜ

Rulings as of 26.06.2024
?

Court settlemets MISSING

LATIFI OÜ

Notices and announcements as of 26.06.2024
?
Logo

Notice of service of a decision of the registration department of a court

18.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.10.2021
Avaldamise lõpp: 18.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Latifi OÜ (registrikood: 14335276), avalikult kätte 29.09.2021 määruse nr Ä 50065413 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 29.09.2021 tehtud järgmise sisuga avalikult kättetoimetatava määruse Ä 50065413 / M3 väljavõte:

Määrata osaühingule Latifi OÜ (14335276) 2017, 2018, 2019 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023863742 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023863732.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1831388

Marketing

Business network

LATIFI 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

LATIFI OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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