VOLGOGRAD S.R.L.S OÜ
Date of report 25.11.2024
VOLGOGRAD S.R.L.S OÜ
Former names
- revaliaserv OÜ
start | end |
---|---|
17.09.2019 | - |
keywords
- toidukaupade hulgimüük
VOLGOGRAD S.R.L.S OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
VOLGOGRAD S.R.L.S 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VOLGOGRAD S.R.L.S OÜ
Deciders......
Credit Score: Problematic
Reputation scores: -967
Date of birth: ......
Active relations 2
0 followers
VOLGOGRAD S.R.L.S OÜ
History of right of representationVOLGOGRAD S.R.L.S OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VOLGOGRAD S.R.L.S OÜ
GoodwillVOLGOGRAD S.R.L.S OÜ
Paid taxes and estimated average salariesVOLGOGRAD S.R.L.S OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VOLGOGRAD S.R.L.S OÜ
Sales revenue by business areaVOLGOGRAD S.R.L.S OÜ
Sales revenue by countryVOLGOGRAD S.R.L.S OÜ
Financial indicators and prognosisVOLGOGRAD S.R.L.S OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)VOLGOGRAD S.R.L.S OÜ
Annual reportsLiabilities and debts
VOLGOGRAD S.R.L.S OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralVOLGOGRAD S.R.L.S OÜ
Reports and assets-liabilities overview 25.11.2024VOLGOGRAD S.R.L.S OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
VOLGOGRAD S.R.L.S OÜ
Debt by type 24.11.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
VOLGOGRAD S.R.L.S OÜ
Time-barred and ongoing claims as of 24.11.2024Sum:
...... €
Sum:
...... €
VOLGOGRAD S.R.L.S OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
VOLGOGRAD S.R.L.S OÜ
Bailiff's enforcement proceedings as of 25.11.2024Bailiff's enforcement proceedings MISSING
VOLGOGRAD S.R.L.S OÜ
Regulations of the Payment Order Department as of 25.11.2024Regulations of the Payment Order Department MISSING
VOLGOGRAD S.R.L.S OÜ
Court orders in the register as of 25.11.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50074309 / M5
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50074309 / M4
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50074309 / M3
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50074309 / M2
Regulation status has entered into force: 11.04.2022
Date of enforcement of order or additional period: 11.04.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50074309 / M1
Regulation status has entered into force: 18.11.2020
Date of enforcement of order or additional period: 19.11.2020
Määruse olek: Puudused kõrvaldatud
VOLGOGRAD S.R.L.S OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024Consumer disputes MISSING
VOLGOGRAD S.R.L.S OÜ
Court hearings as of 25.11.2024Court hearings MISSING
VOLGOGRAD S.R.L.S OÜ
Rulings as of 25.11.2024Court settlemets MISSING
VOLGOGRAD S.R.L.S OÜ
Notices and announcements as of 25.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 03.04.2023
Menetlusosalisele Volgograd S.r.l.s OÜ (registrikood: 14400743) toimetatakse kätte 28.11.2022 korraldus nr 9-1.1/604640 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Volgograd S.r.I.s OÜ on jätnud 2022.a augustikuu maksudeklaratsiooni vorm 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 02.03.2023
Menetlusosalisele Volgograd S.r.l.s OÜ (registrikood: 14400743) toimetatakse kätte 28.10.2022 korraldus nr 9-1.1/546588 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Volgograd S.r.l.s OÜ on jätnud 2022.a juulikuu maksudeklaratsiooni vorm 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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