TIVARASOLIO PURBIRIDAD OÜ
Date of report 18.04.2025
TIVARASOLIO PURBIRIDAD OÜ
Former names
- CarCredit24 OÜ
- Hankija OÜ
start | end |
---|---|
05.09.2018 | 27.04.2021 |
01.09.2022 | - |
keywords
- finantsteenuste osutamine
TIVARASOLIO PURBIRIDAD OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TIVARASOLIO PURBIRIDAD OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... |
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
TIVARASOLIO PURBIRIDAD OÜ
Decision-makersFormer decision-makers
......
Credit Score: Problematic
Reputation score: -919487
Date of birth: ......
Active relations 109
42 followers
TIVARASOLIO PURBIRIDAD OÜ
Former decision-makersTIVARASOLIO PURBIRIDAD OÜ
History of right of representationTIVARASOLIO PURBIRIDAD OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TIVARASOLIO PURBIRIDAD OÜ
GoodwillTIVARASOLIO PURBIRIDAD OÜ
Taxes paid and estimated average salariesTIVARASOLIO PURBIRIDAD OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TIVARASOLIO PURBIRIDAD OÜ
Sales revenue by business areaTIVARASOLIO PURBIRIDAD OÜ
Sales revenue by countryTIVARASOLIO PURBIRIDAD OÜ
Financial indicators and prognosisTIVARASOLIO PURBIRIDAD OÜ
Financial raiting: "GOOD" (2025 prognosis)TIVARASOLIO PURBIRIDAD OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 12.08.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 27.12.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 19.08.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 14.01.2022 | ...... |
2019 | 01.01.2019–31.12.2019 | 27.10.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 30.05.2019 | ...... |
Liabilities and debts
TIVARASOLIO PURBIRIDAD OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTIVARASOLIO PURBIRIDAD OÜ
Reports and assets-liabilities overview 18.04.2025TIVARASOLIO PURBIRIDAD OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
TIVARASOLIO PURBIRIDAD OÜ
Debt by type 18.04.2025Type 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 | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
TIVARASOLIO PURBIRIDAD OÜ
Time-barred and ongoing claims as of 18.04.2025Sum:
...... €
Sum:
...... €
TIVARASOLIO PURBIRIDAD OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TIVARASOLIO PURBIRIDAD OÜ
Bailiff's enforcement proceedings as of 18.04.2025Bailiff's enforcement proceedings MISSING
TIVARASOLIO PURBIRIDAD OÜ
Regulations of the Payment Order Department as of 18.04.2025Regulations of the Payment Order Department MISSING
TIVARASOLIO PURBIRIDAD OÜ
Court orders in the register as of 18.04.2025Puuduste kõrvaldamise määrus
Regulation number: Ä 50088320 / M7
Regulation status has entered into force: 06.02.2025
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50088320 / M6
Regulation status has entered into force: 22.01.2025
Date of enforcement of order or additional period: 22.01.2025
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50088320 / M5
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50088320 / 7
Regulation status has entered into force: 29.12.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50088320 / M4
Regulation status has entered into force: 01.12.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50088320 / M3
Regulation status has entered into force: 17.10.2022
Date of enforcement of order or additional period: 17.10.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50088320 / 3
Regulation status has entered into force: 11.02.2022
Date of enforcement of order or additional period: 04.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50088320 / M2
Regulation status has entered into force: 16.01.2022
Date of enforcement of order or additional period: 09.12.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50088320 / M1
Regulation status has entered into force: 20.04.2021
Date of enforcement of order or additional period: 21.04.2021
Regulation status: Puudused kõrvaldatud
TIVARASOLIO PURBIRIDAD OÜ
Decisions of the Consumer Disputes Committee as of 18.04.2025Consumer disputes MISSING
TIVARASOLIO PURBIRIDAD OÜ
Court hearings as of 18.04.2025Court hearings MISSING
TIVARASOLIO PURBIRIDAD OÜ
Rulings as of 18.04.2025Kohtuotsus haldusasjas nr 3-23-1584/19
Tallinna Halduskohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 3-23-1584/19 |
Type of procedure: | Haldusasi |
Court: | Tallinna Halduskohus Tallinna kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Tiia Nurm |
Commencement of the Court case: | 14.07.2023 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 14.07.2023 |
Court case category: | Riigihanked |
Keyword: | - |
Court decision date: | 25.08.2023 |
Entry into force: | 05.09.2023 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLHK:2023:3.23.1584.14539 |
TIVARASOLIO PURBIRIDAD OÜ
Notices and announcements as of 18.04.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 05.07.2025
Menetlusosalisele Tivarasolio Purbiridad OÜ (registrikood: 14434377) toimetatakse kätte 04.04.2025 korraldus nr 12.2-3/066431-1 dokumentide esitamiseks ja teabe andmiseks. Korraldusega antakse teada Tivarasolio Purbiridad OÜ jaanuar-veebruar 2025 käibemaksu (s.h jaanuar 2025 tagastusnõue) arvestamise, deklareerimise ja tasumise õigsuse kontrolli alustamisest. Lisaks kontrollime, kas Tivarasolio Purbiridad OÜ tegeleb käibemaksuseaduse mõistes ettevõtlusega (kontrolli eesmärgiks on kindlaks teha, kas Tivarasolio Purbiridad OÜ tegeleb KMS mõistes ettevõtlusega või mitte). Menetlust viib läbi maksuaudiitor Aino Kitsik.
04.04.2025 korraldusega nr 12.2-3/066431-1 kohustatakse Tivarasolio Purbiridad OÜ-d esitama jaanuar-veebruar 2025 dokumendid (loetelu on korralduses) ja vastama korralduses toodud küsimustele. Korralduse täitmise tähtaeg on 22.04.2025. Dokumendid ja teave esitada e-posti teel digitaalselt allkirjastatuna aadressil aino.kitsik@emta.ee.
Hoiatame, et kui teie ettevõtlusega tegelemine ei leia tõendamist, siis on maksuhalduril õigus kustutada teid käibemaksukohustuslaste registrist (KMS § 22 lg 3¹). Kui te ei esita nõutud dokumente ega anna seletusi korralduses toodud tähtajaks, siis teeme otsuse enammakse tagastamata jätmise kohta, sest tagastusnõue ei ole piisavalt tõendatud (MKS § 107 lg 3). Samuti järeldame, et olete loobunud õigusest esitada Maksu- ja Tolliametile enne teie õigusi puudutava haldusakti andmist oma arvamus ja vastuväited (MKS § 107 lg 3 ja § 13 lg 2 p 5).
Korraldusega pandud kohustuste tähtajaks täitmata jätmisel võime rakendada sunniraha, mille suurus on dokumentide esitamata jätmisel esimesel korral 250 eurot ja teabe esitamata jätmisel 250 eurot (MKS § 67 lg 1).
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: 14.06.2025
Menetlusosalisele Hankija OÜ (registrikood: 14434377) toimetatakse kätte 21.02.2025 korraldus nr 9-1.4/19270 2025. a jaanuarikuu 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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