TIMBEPOILUKSEM OÜ - 14455744 | ScoreStorybook | Print Summary Report
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      TIMBEPOILUKSEM OÜ

      Summary report

      Date of report 06.10.2024

      TIMBEPOILUKSEM OÜ
      14455744 - In liquidation
      Founded in 23.03.2018
      Fixed capital 2,500 €

      Former names

      • Karu Ehitus OÜ
      VAT
      missing

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      keywords

      • ehitus ja kinnisvara
      • ehitus- ja kinnisvarateenused
      • ehitusfirmad
      • muu teenindus

      TIMBEPOILUKSEM OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      TIMBEPOILUKSEM OÜ

      Number of employees and estimated average salaries
      ?

      TIMBEPOILUKSEM OÜ

      Employee taxes and performance analysis
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      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
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      Deciders and beneficiaries

      TIMBEPOILUKSEM OÜ

      Deciders
      ?

      Former deciders

      Lauri Hansberg

      Relations: 586
      Turnover 2024: 75 440 198 €
      Employees: 366
      Lauri Hansberg
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10293073

      Date of birth: ......

      Active relations 586

      Unspecialized wholesale tradeEngineering-technical activitiesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      TIMBEPOILUKSEM OÜ

      Former deciders
      ?

      Mikk Volkov

      Relations: 1
      Turnover 2024: 23 244 €
      Employees:
      Mikk Volkov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -722

      Date of birth: ......

      Active relations 1

      Production of lumber

      Mikk Volkov

      Relations: 1
      Turnover 2024: 23 244 €
      Employees:
      Mikk Volkov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -722

      Date of birth: ......

      Active relations 1

      Production of lumber

      TIMBEPOILUKSEM OÜ

      History of right of representation
      ?
      Field
      Other Services
      Business age
      6y
      Beneficial country:
      Estonia
       
      Lauri Hansberg ... - ...
      Mikk Volkov ... - ...
      Mikk Volkov ... - ...
      2018
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      TIMBEPOILUKSEM OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.50
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.50
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TIMBEPOILUKSEM OÜ

      Paid taxes and estimated average salaries

      TIMBEPOILUKSEM OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 IV ............ ..............................
      2024 III ............ ..............................

      TIMBEPOILUKSEM OÜ

      Sales revenue by business area

      TIMBEPOILUKSEM OÜ

      Financial indicators and prognosis

      TIMBEPOILUKSEM OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      TIMBEPOILUKSEM OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      TIMBEPOILUKSEM OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TIMBEPOILUKSEM OÜ

      Reports and assets-liabilities overview 06.10.2024
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      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: ...... €

      TIMBEPOILUKSEM OÜ

      Claims history
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      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      TIMBEPOILUKSEM OÜ

      Income (turnover) and expenditure (taxes paid)
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      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 IV ...... €...... €...... €...... €......
      2024 III ...... €...... €...... €...... €......

      TIMBEPOILUKSEM OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
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      Bailiff's enforcement proceedings MISSING

      TIMBEPOILUKSEM OÜ

      Regulations of the Payment Order Department as of 06.10.2024
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      Regulations of the Payment Order Department MISSING

      TIMBEPOILUKSEM OÜ

      Court orders in the register as of 06.10.2024
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      Court order MISSING

      TIMBEPOILUKSEM OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
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      Consumer disputes MISSING

      TIMBEPOILUKSEM OÜ

      Court hearings as of 06.10.2024
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      Court hearings MISSING

      TIMBEPOILUKSEM OÜ

      Rulings as of 06.10.2024
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      Court settlemets MISSING

      TIMBEPOILUKSEM OÜ

      Notices and announcements as of 06.10.2024
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      Logo

      Notice of delivery of a Tax and Customs Board document

      28.03.2018
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 28.03.2018
      Avaldamise lõpp: 29.06.2018
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Karu Ehitus OÃœ (registrikood: 14455744) toimetatakse kätte 28.03.2018 korraldus nr 12.2-3/043661-1 kus Maksu- ja Tolliamet on kohustanud Karu Ehitus OÃœd 10.04.2018 kell 09:00 andma teavet ja hiljemalt 09.04.2018 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

      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: 1811
      E-post: emta@emta.ee
      Teadaande number 1272940

      Marketing

      Business network

      TIMBEPOILUKSEM 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

      TIMBEPOILUKSEM OÜ

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

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