KAUPMEHE 14 OÜ
Date of report 24.01.2025
KAUPMEHE 14 OÜ
Former names
- Construction Investments OÜ
- Laaneserva Investeeringud OÜ
- Kaupmehe 14 OÜ
start | end |
---|---|
23.08.2019 | 05.06.2022 |
keywords
- hoonestusprojektide arendus
KAUPMEHE 14 OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
KAUPMEHE 14 OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
KAUPMEHE 14 OÜ
Former decision-makers......
Credit Score: Neutral
Reputation score: -1280
Date of birth: ......
Active relations 8
23 followers
......
Credit Score: Neutral
Reputation score: 13650
Date of birth: ......
Active relations 56
84 followers
......
Credit Score: Problematic
Reputation score: -49250
Date of birth: ......
Active relations 11
24 followers
KAUPMEHE 14 OÜ
History of right of representationKAUPMEHE 14 OÜ
OwnersFormer owners
KAUPMEHE 14 OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
KAUPMEHE 14 OÜ
Taxes paid and estimated average salariesKAUPMEHE 14 OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAUPMEHE 14 OÜ
Sales revenue by business areaKAUPMEHE 14 OÜ
Financial indicators and prognosisKAUPMEHE 14 OÜ
Financial raiting: "GOOD" (2024 prognosis)KAUPMEHE 14 OÜ
Real estate as of 08.01.2025Active and unactive real estate
KAUPMEHE 14 OÜ
Annual reportsLiabilities and debts
KAUPMEHE 14 OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKAUPMEHE 14 OÜ
Reports and assets-liabilities overview 08.01.2025KAUPMEHE 14 OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
KAUPMEHE 14 OÜ
Debt by type 23.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
KAUPMEHE 14 OÜ
Time-barred and ongoing claims as of 08.01.2025Sum:
...... €
Sum:
...... €
KAUPMEHE 14 OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
KAUPMEHE 14 OÜ
Bailiff's enforcement proceedings as of 08.01.2025Bailiff's enforcement proceedings MISSING
KAUPMEHE 14 OÜ
Regulations of the Payment Order Department as of 08.01.2025Regulations of the Payment Order Department MISSING
KAUPMEHE 14 OÜ
Court orders in the register as of 08.01.2025Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50096662 / 8
Regulation status has entered into force: 08.01.2025
Date of enforcement of order or additional period: 08.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50096662 / M8
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50096662 / M7
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 22.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50096662 / M6
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50096662 / M5
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50096662 / M4
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50096662 / 7
Regulation status has entered into force: 22.12.2022
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50096662 / M3
Regulation status has entered into force: 04.11.2022
Date of enforcement of order or additional period: 04.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50096662 / M2
Regulation status has entered into force: 19.05.2022
Date of enforcement of order or additional period: 19.05.2022
Regulation status: Puudused kõrvaldatud
KAUPMEHE 14 OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2025Consumer disputes MISSING
KAUPMEHE 14 OÜ
Court hearings as of 08.01.2025Court hearings MISSING
KAUPMEHE 14 OÜ
Rulings as of 08.01.2025Court settlemets MISSING
KAUPMEHE 14 OÜ
Notices and announcements as of 08.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 16.09.2022
Menetlusosalisele Kaupmehe 14 OÜ (registrikood: 14513789) toimetatakse kätte 01.06.2022 nr 12.2-3/2925 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 06.06.2022.
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: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 16.12.2020
Menetlusosalisele Laaneserva Investeeringud OÜ (registrikood: 14513789) toimetatakse kätte 01.09.2020 korraldus nr 9-1.4/118666 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: 19.03.2019
Menetlusosalisele Construction Investments OÜ (registrikood: 14513789) toimetatakse kätte 19.11.2018 nr 12.2-3/7600 otsus käibemaksukohustuslasena registreerimata jätmise 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: 06.02.2019
Menetlusosalisele Construction Investments OÜ (registrikood: 14513789) toimetatakse kätte 05.11.2018 korraldus nr 12.2-3/046128-1 kus Maksu- ja Tolliamet on kohustanud Construction Investments OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 15.11.2018 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
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