GBAGURU KUGBA OÜ - 14368761 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

GBAGURU KUGBA OÜ

Number of employees and estimated average salaries
?

GBAGURU KUGBA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

GBAGURU KUGBA OÜ

Deciders
?

Former deciders

Lauri Hansberg
★★★★

......

Credit Score: Risky

Reputation scores: -10408625

Date of birth: ......

Active relations 579


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GBAGURU KUGBA OÜ

Former deciders
?
Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4440

Date of birth: ......

Active relations 37

Serhii Mychak
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Marina Gnatenko
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Gnatenko
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Serhii Mychak
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4440

Date of birth: ......

Active relations 37

Credit Score: Trustworthy

Reputation scores: 320

Published: 09.08.2010

GBAGURU KUGBA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GBAGURU KUGBA OÜ

Goodwill

GBAGURU KUGBA OÜ

Paid taxes and estimated average salaries

GBAGURU KUGBA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

GBAGURU KUGBA OÜ

Sales revenue by business area

GBAGURU KUGBA OÜ

Sales revenue by country

GBAGURU KUGBA OÜ

Financial indicators and prognosis

GBAGURU KUGBA OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

GBAGURU KUGBA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 06.01.2021 ......
2018 01.01.2018–31.12.2018 29.12.2019 ......

Liabilities and debts

GBAGURU KUGBA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GBAGURU KUGBA OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

GBAGURU KUGBA OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

GBAGURU KUGBA OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GBAGURU KUGBA OÜ

Time-barred and ongoing claims as of 23.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GBAGURU KUGBA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

GBAGURU KUGBA OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

GBAGURU KUGBA OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

GBAGURU KUGBA OÜ

Court orders in the register as of 24.11.2024
?
Logo

Aruandetrahvimäärus

25.09.2024

Regulation number: Ä 50069421 / M10

Regulation status has entered into force: 25.09.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.08.2024

Regulation number: Ä 50069421 / M9

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 18.08.2024

Määruse olek: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

05.07.2024

Regulation number: Ä 50069421 / M8

Regulation status has entered into force: 05.07.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

04.04.2024

Regulation number: Ä 50069421 / M7

Regulation status has entered into force: 04.04.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

13.01.2024

Regulation number: Ä 50069421 / M6

Regulation status has entered into force: 13.01.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50069421 / M5

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Määruse olek: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.07.2022

Regulation number: Ä 50069421 / M4

Regulation status has entered into force: 25.07.2022

Date of enforcement of order or additional period: 25.07.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50069421 / M3

Regulation status has entered into force: 12.04.2022

Date of enforcement of order or additional period: 12.04.2022

Määruse olek: Jõustunud


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Korraldav määrus

11.03.2021

Regulation number: Ä 50069421 / M2

Regulation status has entered into force: 10.03.2021

Date of enforcement of order or additional period: 11.03.2021

Määruse olek: Puudused kõrvaldatud


GBAGURU KUGBA OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

GBAGURU KUGBA OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

GBAGURU KUGBA OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

GBAGURU KUGBA OÜ

Notices and announcements as of 24.11.2024
?
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Notice of delivery of a Tax and Customs Board document

11.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.09.2023
Avaldamise lõpp: 12.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Gbaguru Kugba OÜ (registrikood: 14368761) toimetatakse kätte 24.08.2023 korraldus nr 13-11/44706 maksuvõla tasumiseks summas 3610,56 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2118260

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Notice of delivery of a Tax and Customs Board document

05.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.09.2023
Avaldamise lõpp: 06.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Gbaguru Kugba OÜ (registrikood: 14368761) toimetatakse kätte 22.08.2023 korraldus nr 9-1.4/339831 2023. a juulikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2116216

Marketing

Business network

GBAGURU KUGBA 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
Expand threads if desired

Beneficiaries network

GBAGURU KUGBA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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