GBENEKELAI VENGELETA OÜ - 14468623 | ScoreStorybook | Print Summary Report
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GBENEKELAI VENGELETA OÜ

Summary report

Date of report 25.11.2024

GBENEKELAI VENGELETA OÜ
14468623 - Registered
Founded in 12.04.2018
Fixed capital 2,500 €

Former names

  • Lines-Thai OÜ
VAT  
EE102185399 (end 23.01.2021)
start end
06.08.2019 23.01.2021

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keywords

  • füüsilise heaoluga seotud teenindus

GBENEKELAI VENGELETA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

GBENEKELAI VENGELETA OÜ

Number of employees and estimated average salaries
?

GBENEKELAI VENGELETA 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........................

Deciders and beneficiaries

GBENEKELAI VENGELETA 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: -10408585

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.

GBENEKELAI VENGELETA OÜ

Former deciders
?

Tunyalak Milisenko

Relations:
Turnover:
Employees:
Tunyalak Milisenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksei Milišenko

Relations: 2
Turnover:
Employees:
Aleksei Milišenko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1010

Date of birth: ......

Active relations 2

ProgrammingCatering (restaurant, etc.)

GBENEKELAI VENGELETA OÜ

History of right of representation
?
Field
Other Services
Business age
6y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

GBENEKELAI VENGELETA OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GBENEKELAI VENGELETA OÜ

Goodwill

GBENEKELAI VENGELETA OÜ

Paid taxes and estimated average salaries

GBENEKELAI VENGELETA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2022 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* ............* ..............................

GBENEKELAI VENGELETA OÜ

Sales revenue by business area

GBENEKELAI VENGELETA OÜ

Sales revenue by country

GBENEKELAI VENGELETA OÜ

Financial indicators and prognosis

GBENEKELAI VENGELETA OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

GBENEKELAI VENGELETA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 01.07.2023 ......
2021 01.01.2021–31.12.2021 01.07.2023 ......
2020 01.01.2020–31.12.2020 12.05.2022 ......
2019 01.01.2019–31.12.2019 01.11.2020 ......
2018 01.01.2018–31.12.2018 29.04.2019 ......

Liabilities and debts

GBENEKELAI VENGELETA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GBENEKELAI VENGELETA OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

GBENEKELAI VENGELETA 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
...... ......

GBENEKELAI VENGELETA OÜ

Debt by type 24.11.2024
?
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
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GBENEKELAI VENGELETA OÜ

Time-barred and ongoing claims as of 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GBENEKELAI VENGELETA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2022 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* ...... €...... €...... €...... €......

GBENEKELAI VENGELETA OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

GBENEKELAI VENGELETA OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

GBENEKELAI VENGELETA OÜ

Court orders in the register as of 25.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50092006 / M3

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50092006 / 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

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50092006 / M1

Regulation status has entered into force: 11.05.2022

Date of enforcement of order or additional period: 12.04.2022

Määruse olek: Puudused kõrvaldatud

GBENEKELAI VENGELETA OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

GBENEKELAI VENGELETA OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

GBENEKELAI VENGELETA OÜ

Rulings as of 25.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-110891/5

Tartu Maakohus Tartu kohtumaja

11.05.2021
Related companies:
Number of the case: 2-21-110891/5
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Gerty Pau
Commencement of the Court case: 28.04.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.04.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.05.2021
Entry into force: 24.05.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2021:2.21.110891.8379

GBENEKELAI VENGELETA OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.03.2021
Avaldamise lõpp: 01.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lines-Thai OÜ (registrikood: 14468623) toimetatakse kätte 15.03.2021 korraldus nr 13-11/8902 maksuvõla tasumiseks summas 1492,03 eurot kümne päeva jooksul korralduse kättetoimetamisest 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: 8800811
E-post: emta@emta.ee
Teadaande number 1737378

Marketing

Business network

GBENEKELAI VENGELETA 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

GBENEKELAI VENGELETA OÜ

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

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Negative

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