BACACHERI GUARAITUBA OÜ - 14458458 | ScoreStorybook | Print Summary Report
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BACACHERI GUARAITUBA OÜ

Summary report

Date of report 28.11.2024

BACACHERI GUARAITUBA OÜ
14458458 - Registered
Founded in 28.03.2018
Fixed capital 2,508 €

Former names

  • Baltmaker UÜ
  • Baltmaker OÜ
VAT  
EE102086809 (end 15.11.2023)
start end
27.07.2018 15.11.2023

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keywords

  • hoonete ehitustööd

BACACHERI GUARAITUBA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BACACHERI GUARAITUBA OÜ

Number of employees and estimated average salaries
?

BACACHERI GUARAITUBA 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

BACACHERI GUARAITUBA OÜ

Deciders
?

Former deciders

Lauri Hansberg

Relations: 579
Turnover 2024: 78 544 925 €
Employees: 322
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10408665

Date of birth: ......

Active relations 579

Unspecialized wholesale tradeWholesale of watchesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs
*Every member of the management board may represent the private limited company in concluding all transactions.

BACACHERI GUARAITUBA OÜ

Former deciders
?

Pille Tropin

Relations:
Turnover:
Employees:
Pille Tropin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

Pille Tropin

Relations:
Turnover:
Employees:
Pille Tropin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BACACHERI GUARAITUBA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BACACHERI GUARAITUBA OÜ

Goodwill

BACACHERI GUARAITUBA OÜ

Paid taxes and estimated average salaries

BACACHERI GUARAITUBA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
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* ............* ..............................

BACACHERI GUARAITUBA OÜ

Sales revenue by business area

BACACHERI GUARAITUBA OÜ

Sales revenue by country

BACACHERI GUARAITUBA OÜ

Financial indicators and prognosis

BACACHERI GUARAITUBA 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

BACACHERI GUARAITUBA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 24.05.2023 ......
2021 01.01.2021–31.12.2021 09.04.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 29.10.2020 ......

Liabilities and debts

BACACHERI GUARAITUBA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BACACHERI GUARAITUBA OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

BACACHERI GUARAITUBA OÜ

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

Total debt claims: ...... €

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

BACACHERI GUARAITUBA OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BACACHERI GUARAITUBA OÜ

Time-barred and ongoing claims as of 28.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BACACHERI GUARAITUBA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BACACHERI GUARAITUBA OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

BACACHERI GUARAITUBA OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

BACACHERI GUARAITUBA OÜ

Court orders in the register as of 28.11.2024
?
Logo

Korraldav määrus

22.11.2024

Regulation number: Ä 50090891 / M4

Regulation status has entered into force: 22.11.2024

Date of enforcement of order or additional period: 22.11.2024

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

19.08.2024

Regulation number: Ä 50090891 / M3

Regulation status has entered into force: 19.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50090891 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud

Logo

Korraldav määrus

20.10.2020

Regulation number: Ä 50090891 / M1

Regulation status has entered into force: 28.10.2020

Date of enforcement of order or additional period: 20.10.2020

Määruse olek: Puudused kõrvaldatud

BACACHERI GUARAITUBA OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

BACACHERI GUARAITUBA OÜ

Court hearings as of 28.11.2024
?
Logo

Number of the case: 2-21-3487

Tartu Maakohus Tartu kohtumaja

26.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Triin Niinemets
Description of hearings: ......

BACACHERI GUARAITUBA OÜ

Rulings as of 28.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-21-3487/21

Tartu Ringkonnakohtu tsiviilkolleegium

26.11.2021
Related companies:
Number of the case: 2-21-3487/21
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Triin Uusen-Nacke, Vahur-Peeter Liin, Indrek Parrest
Commencement of the Court case: 05.03.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.07.2021
Court case category: Tööõigus
Keyword: -
Court decision date: 26.11.2021
Entry into force: 07.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2021:2.21.3487.27399
Logo

Kohtuotsus tsiviilasjas nr 2-21-3487/21

Tartu Ringkonnakohtu tsiviilkolleegium

26.11.2021
Related companies:
Number of the case: 2-21-3487/21
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Triin Uusen-Nacke, Vahur-Peeter Liin, Indrek Parrest
Commencement of the Court case: 05.03.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.07.2021
Court case category: Tööõigus
Keyword: -
Court decision date: 26.11.2021
Entry into force: 07.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2021:2.21.3487.27399

BACACHERI GUARAITUBA OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.02.2024
Avaldamise lõpp: 27.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bacacheri Guaraituba OÜ (registrikood: 14458458) toimetatakse kätte 09.02.2024 korraldus nr 9-1.1/66923 sunniraha 300 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Bacacheri Guaraituba on jätnud 2023. a novembrikuu maksudeklaratsiooni vormi 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 450 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 2225682
Logo

Notice of delivery of a Tax and Customs Board document

01.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.11.2023
Avaldamise lõpp: 02.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bacacheri Guaraituba OÜ (registrikood: 14458458) toimetatakse kätte 30.10.2023 korraldus nr 12.2-3/062596-1 kus Maksu- ja Tolliamet on kohustanud Bacacheri Guaraituba OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 13.11.2023 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: 8800812
E-post: emta@emta.ee
Teadaande number 2145840

Marketing

Business network

BACACHERI GUARAITUBA 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

BACACHERI GUARAITUBA OÜ

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

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