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CHUCHOPAMPA ZONGOCHORO OÜ

Summary report

Date of report 10.05.2024

CHUCHOPAMPA ZONGOCHORO OÜ
14400140 - Deleted (13.03.2024)
Founded in 03.01.2018
Fixed capital 2 500 €

Former names

  • Diligentija Ehitus OÜ
  • JK rakennusryhmä OÜ
  • Chuchopampa Zongochoro OÜ
VAT  
EE102041174 (end 25.03.2022)
start end
15.01.2018 25.03.2022

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keywords

  • hoonete ehitustööd

CHUCHOPAMPA ZONGOCHORO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

CHUCHOPAMPA ZONGOCHORO OÜ

Number of employees and estimated average salaries
?

CHUCHOPAMPA ZONGOCHORO 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........................

Deciders and beneficiaries

CHUCHOPAMPA ZONGOCHORO OÜ

Former deciders
?

Kristjan Juurak

Relations: 3
Turnover:
Employees:
Kristjan Juurak
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 140

Date of birth: ......

Active relations 3

Management of buildings and rental houses (apartment associations, housing associations, building associations etc)Installation of doors, windows and staircases of wood or other materialsManufacture of other builders´ joinery and carpentry of wood

Raul Pint

Relations: 477
Turnover 2023: 57 287 592 €
Employees: 216
Raul Pint
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -8156068

Date of birth: ......

Active relations 477

CHUCHOPAMPA ZONGOCHORO OÜ

History of right of representation
?
Field
Construction
Business age
6y
Beneficial country:
et
 
Raul Pint ... - ...
Kristjan Juurak ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

CHUCHOPAMPA ZONGOCHORO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.41
..................

Finances and assets

CHUCHOPAMPA ZONGOCHORO OÜ

Paid taxes and estimated average salaries

CHUCHOPAMPA ZONGOCHORO OÜ

The number of days buyers have not paid
?

CHUCHOPAMPA ZONGOCHORO OÜ

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

CHUCHOPAMPA ZONGOCHORO OÜ

Sales revenue by business area

CHUCHOPAMPA ZONGOCHORO OÜ

Financial indicators and prognosis

CHUCHOPAMPA ZONGOCHORO OÜ

Financial raiting: "SATISFACTORY" (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

CHUCHOPAMPA ZONGOCHORO OÜ

Real estate as of 13.03.2024

Real estate MISSING

CHUCHOPAMPA ZONGOCHORO OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 12.10.2020 ......
2018 01.01.2018–31.12.2018 29.05.2019 ......

Liabilities and debts

CHUCHOPAMPA ZONGOCHORO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHUCHOPAMPA ZONGOCHORO OÜ

Reports and assets-liabilities overview 13.03.2024
?
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: ...... €

CHUCHOPAMPA ZONGOCHORO OÜ

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

Total debt claims: ...... €

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

CHUCHOPAMPA ZONGOCHORO OÜ

Debt by type 09.05.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CHUCHOPAMPA ZONGOCHORO OÜ

Time-barred and ongoing claims as of 13.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHUCHOPAMPA ZONGOCHORO OÜ

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

CHUCHOPAMPA ZONGOCHORO OÜ

Court orders in the register as of 13.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50074221 / 8

Regulation status has entered into force: 13.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50074221 / M3

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 12.03.2024

Määruse olek: Jõustunud

CHUCHOPAMPA ZONGOCHORO OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

Consumer disputes MISSING

CHUCHOPAMPA ZONGOCHORO OÜ

Court hearings as of 13.03.2024
?

Court hearings MISSING

CHUCHOPAMPA ZONGOCHORO OÜ

Rulings as of 13.03.2024
?

Court settlemets MISSING

CHUCHOPAMPA ZONGOCHORO OÜ

Notices and announcements as of 13.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

25.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.07.2022
Avaldamise lõpp: 26.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chuchopampa Zongochoro OÜ (registrikood: 14400140) toimetatakse kätte 09.06.2022 korraldus nr 9-1.1/ 289720 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Chuchopampa Zongochoro OÜ on jätnud 2022. a märtsikuu maksudeklaratsiooni vormid KMD ja TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1953564
Logo

Notice of delivery of a Tax and Customs Board document

07.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.06.2022
Avaldamise lõpp: 08.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chuchopampa Zongochoro OÜ (registrikood: 14400140) toimetatakse kätte 29.04.2022 korraldus nr 9-1.1/ 204911 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Chuchopampa Zongochoro OÜ on jätnud 2022. a veebruarikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1933532
Logo

Notice of delivery of a Tax and Customs Board document

26.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.04.2022
Avaldamise lõpp: 27.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chuchopampa Zongochoro OÜ (registrikood: 14400140) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 25.03.2022 nr 12.2-3/1532.

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 1914414

Marketing

Business network

CHUCHOPAMPA ZONGOCHORO 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

CHUCHOPAMPA ZONGOCHORO OÜ

 Networks - Beneficiaries
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Monitoring events

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