NAWALOKA PANCHIKAWATTA OÜ - 14455678 | ScoreStorybook | Print Summary Report
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NAWALOKA PANCHIKAWATTA OÜ

Summary report

Date of report 18.12.2024

NAWALOKA PANCHIKAWATTA OÜ
14455678 - Deleted (26.07.2024)
Founded in 23.03.2018
Fixed capital 2,550 €

Former names

  • Route E67 Service OÜ
  • Nawaloka Panchikawatta OÜ
VAT  
EE102068089 (end 02.10.2023)
start end
07.05.2018 02.10.2023

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  • mootorsõidukite remont

NAWALOKA PANCHIKAWATTA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

NAWALOKA PANCHIKAWATTA OÜ

Number of employees and estimated average salaries
?

NAWALOKA PANCHIKAWATTA 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........................

Deciders and beneficiaries

NAWALOKA PANCHIKAWATTA OÜ

Former decision-makers
?

Arabella Tamberg

Relations: 1
Turnover 2024: 48 237 €
Employees: 1
Arabella Tamberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 1

Freight on the road
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -7236690

Date of birth: ......

Active relations 404

Wholesale of watchesFinishing of buildingsDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther provision of human resourcesCattle farmingForestry management

NAWALOKA PANCHIKAWATTA OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
et
 
Lauri Hansberg ... - ...
Arabella Tamberg ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

NAWALOKA PANCHIKAWATTA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

NAWALOKA PANCHIKAWATTA OÜ

Taxes paid and estimated average salaries

NAWALOKA PANCHIKAWATTA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NAWALOKA PANCHIKAWATTA OÜ

Sales revenue by business area

NAWALOKA PANCHIKAWATTA OÜ

Financial indicators and prognosis

NAWALOKA PANCHIKAWATTA 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

NAWALOKA PANCHIKAWATTA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 10.04.2023 ......
2021 01.01.2021–31.12.2021 06.03.2022 ......
2020 01.01.2020–31.12.2020 13.04.2021 ......
2019 01.01.2019–31.12.2019 30.03.2020 ......
2018 01.01.2018–31.12.2018 21.03.2019 ......

Liabilities and debts

NAWALOKA PANCHIKAWATTA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAWALOKA PANCHIKAWATTA OÜ

Reports and assets-liabilities overview 26.07.2024
?
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: ...... €

NAWALOKA PANCHIKAWATTA OÜ

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

Total debt claims: ...... €

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

NAWALOKA PANCHIKAWATTA OÜ

Debt by type 18.12.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NAWALOKA PANCHIKAWATTA OÜ

Time-barred and ongoing claims as of 26.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NAWALOKA PANCHIKAWATTA OÜ

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

NAWALOKA PANCHIKAWATTA OÜ

Bailiff's enforcement proceedings as of 26.07.2024
?

Bailiff's enforcement proceedings MISSING

NAWALOKA PANCHIKAWATTA OÜ

Regulations of the Payment Order Department as of 26.07.2024
?

Regulations of the Payment Order Department MISSING

NAWALOKA PANCHIKAWATTA OÜ

Court orders in the register as of 26.07.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

26.07.2024

Regulation number: Ä 50090586 / 8

Regulation status has entered into force: 26.07.2024

Date of enforcement of order or additional period: 26.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

10.04.2023

Regulation number: Ä 50090586 / M4

Regulation status has entered into force: 10.04.2023

Date of enforcement of order or additional period: 10.04.2023

Regulation status: Jõustunud

NAWALOKA PANCHIKAWATTA OÜ

Decisions of the Consumer Disputes Committee as of 26.07.2024
?

Consumer disputes MISSING

NAWALOKA PANCHIKAWATTA OÜ

Court hearings as of 26.07.2024
?

Court hearings MISSING

NAWALOKA PANCHIKAWATTA OÜ

Rulings as of 26.07.2024
?

Court settlemets MISSING

NAWALOKA PANCHIKAWATTA OÜ

Notices and announcements as of 26.07.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.11.2023
Avaldamise lõpp: 11.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nawaloka Panchikawatta OÜ (registrikood: 14455678) toimetatakse kätte 27.10.2023 korraldus nr 9-1.1/443884 sunniraha 200 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Nawaloka Panchikawatta OÜ on jätnud 2023.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 300 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 2150294
Logo

Notice of delivery of a Tax and Customs Board document

12.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.10.2023
Avaldamise lõpp: 13.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nawaloka Panchikawatta OÜ (registrikood: 14455678) toimetatakse kätte 02.10.2023 nr 12.2-3/6190 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 03.10.2023.

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 2136740
Logo

Notice of delivery of a Tax and Customs Board document

06.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.10.2023
Avaldamise lõpp: 07.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nawaloka Panchikawatta OÜ (registrikood: 14455678) toimetatakse kätte 22.09.2023 korraldus nr 13-11/47749 maksuvõla tasumiseks summas 230,91 eurot kümne päeva jooksul korralduse kätte toimetamisest 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 2133196

Marketing

Business network

NAWALOKA PANCHIKAWATTA 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

NAWALOKA PANCHIKAWATTA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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