ILABEAN OÜ
Date of report 28.06.2024
ILABEAN OÜ
Former names
- Kohvipall OÜ
start | end |
---|---|
18.06.2018 | 03.07.2020 |
keywords
- muude toidukaupade hulgimüük
ILABEAN OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ILABEAN OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
ILABEAN OÜ
DecidersFormer deciders
......
Credit Score: Risky
Reputation scores: -6502
Date of birth: ......
Active relations 1
1 follower
ILABEAN OÜ
Former deciders......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
ILABEAN OÜ
History of right of representationILABEAN OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ILABEAN OÜ
GoodwillILABEAN OÜ
Paid taxes and estimated average salariesILABEAN OÜ
The number of days buyers have not paidILABEAN OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ILABEAN OÜ
Sales revenue by business areaILABEAN OÜ
Sales revenue by countryILABEAN OÜ
Financial indicators and prognosisILABEAN OÜ
Real estate as of 28.06.2024Real estate MISSING
ILABEAN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ILABEAN OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralILABEAN OÜ
Reports and assets-liabilities overview 28.06.2024ILABEAN OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ILABEAN OÜ
Debt by type 27.06.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
ILABEAN OÜ
Time-barred and ongoing claims as of 27.06.2024Sum:
...... €
Sum:
...... €
ILABEAN OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
ILABEAN OÜ
Bailiff's enforcement proceedings as of 28.06.2024Bailiff's enforcement proceedings MISSING
ILABEAN OÜ
Regulations of the Payment Order Department as of 28.06.2024Regulations of the Payment Order Department MISSING
ILABEAN OÜ
Court orders in the register as of 28.06.2024Korduv aruandetrahvimäärus
Regulation number: Ä 50096164 / M7
Regulation status has entered into force: 07.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50096164 / M6
Regulation status has entered into force: 30.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50096164 / M5
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 09.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50096164 / M4
Regulation status has entered into force: 22.06.2022
Date of enforcement of order or additional period: 22.12.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50096164 / M3
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 09.06.2022
Määruse olek: Jõustunud
ILABEAN OÜ
Decisions of the Consumer Disputes Committee as of 28.06.2024Consumer disputes MISSING
ILABEAN OÜ
Court hearings as of 28.06.2024Court hearings MISSING
ILABEAN OÜ
Rulings as of 28.06.2024Court settlemets MISSING
ILABEAN OÜ
Notices and announcements as of 28.06.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 31.12.2020
Menetlusosalisele Ilabean OÜ (registrikood: 14506915) toimetatakse kätte 14.09.2020 korraldus nr 13-11/35242 maksuvõla tasumiseks summas 2363,10 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 16.12.2020
Menetlusosalisele Ilabean OÜ (registrikood: 14506915) toimetatakse kätte 01.09.2020 korraldus nr 9-1.4/118728 2020. a juulikuu maksudeklaratsiooni vorm KMD 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 14.11.2020
Menetlusosalisele Ilabean OÜ (registrikood: 14506915) toimetatakse kätte 31.07.2020 korraldus nr 9-1.4/88508 2020. a juunikuu maksudeklaratsiooni vorm KMD 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 06.11.2020
Menetlusosalisele Ilabean OÜ (registrikood: 14506915) toimetatakse kätte 03.07.2020 nr 12.2-3/3169 Otsus käibemaksukohustuslaste registrist kustutamise kohta alates 04.07.2020.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
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