TIVARASOLIO PURBIRIDAD OÜ - 14434377 | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

TIVARASOLIO PURBIRIDAD OÜ

Number of employees and estimated average salaries
?

TIVARASOLIO PURBIRIDAD OÜ

Employee taxes and performance analysis
?
QuarterLabor 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-makers
?

Former decision-makers

Rando Saarepere
★★★☆

......

Credit Score: Problematic

Reputation score: -919487

Date of birth: ......

Active relations 109


*

TIVARASOLIO PURBIRIDAD OÜ

Former decision-makers
?
Ruti Pikk
★★★★

......

Credit Score: Neutral

Reputation score: 770

Date of birth: ......

Active relations 1

Ruti Pikk
★★★★

......

Credit Score: Neutral

Reputation score: 770

Date of birth: ......

Active relations 1

TIVARASOLIO PURBIRIDAD OÜ

History of right of representation
?
Real Estate
7y
Estonia
 
Rando Saarepere ... - ...
Ruti Pikk ... - ...
Ruti Pikk ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

TIVARASOLIO PURBIRIDAD OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIVARASOLIO PURBIRIDAD OÜ

Goodwill

TIVARASOLIO PURBIRIDAD OÜ

Taxes paid and estimated average salaries

TIVARASOLIO PURBIRIDAD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 area

TIVARASOLIO PURBIRIDAD OÜ

Sales revenue by country

TIVARASOLIO PURBIRIDAD OÜ

Financial indicators and prognosis

TIVARASOLIO PURBIRIDAD OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

TIVARASOLIO PURBIRIDAD OÜ

Annual reports
Year 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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIVARASOLIO PURBIRIDAD OÜ

Reports and assets-liabilities overview 18.04.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TIVARASOLIO PURBIRIDAD OÜ

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

Total debt claims: ...... €


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

TIVARASOLIO PURBIRIDAD OÜ

Debt by type 18.04.2025
?
Debt by type
Type 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 18.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TIVARASOLIO PURBIRIDAD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 18.04.2025
?

Bailiff's enforcement proceedings MISSING

TIVARASOLIO PURBIRIDAD OÜ

Regulations of the Payment Order Department as of 18.04.2025
?

Regulations of the Payment Order Department MISSING

TIVARASOLIO PURBIRIDAD OÜ

Court orders in the register as of 18.04.2025
?
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Puuduste kõrvaldamise määrus

06.02.2025

Regulation number: Ä 50088320 / M7

Regulation status has entered into force: 06.02.2025

Regulation status: Allkirjastatud


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Korraldav määrus

22.01.2025

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


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

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


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Eitav kandemäärus: puudused kõrvaldamata

29.12.2023

Regulation number: Ä 50088320 / 7

Regulation status has entered into force: 29.12.2023

Regulation status: Allkirjastatud


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Puuduste kõrvaldamise määrus

01.12.2023

Regulation number: Ä 50088320 / M4

Regulation status has entered into force: 01.12.2023

Regulation status: Allkirjastatud


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Puuduste kõrvaldamise määrus

17.10.2022

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


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Eitav kandemäärus: puudused kõrvaldamata

17.01.2022

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


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Puuduste kõrvaldamise määrus

09.12.2021

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


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Puuduste kõrvaldamise määrus

21.04.2021

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 18.04.2025
?

Consumer disputes MISSING

TIVARASOLIO PURBIRIDAD OÜ

Court hearings as of 18.04.2025
?

Court hearings MISSING

TIVARASOLIO PURBIRIDAD OÜ

Rulings as of 18.04.2025
?
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Kohtuotsus haldusasjas nr 3-23-1584/19

Tallinna Halduskohus Tallinna kohtumaja

25.08.2023
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 18.04.2025
?
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Notice of delivery of a Tax and Customs Board document

04.04.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.04.2025
Avaldamise lõpp: 05.07.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2439685

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Notice of delivery of a Tax and Customs Board document

13.03.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.03.2025
Avaldamise lõpp: 14.06.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2430548

Marketing

Business network

TIVARASOLIO PURBIRIDAD 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

TIVARASOLIO PURBIRIDAD OÜ

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

Monitoring events

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