ASHA FINANCIAL OÜ
Date of report 26.11.2024
ASHA FINANCIAL OÜ
Former names
- ASHA Financial OÜ
keywords
- valuutavahetus
ASHA FINANCIAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ASHA FINANCIAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ASHA FINANCIAL OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 5110
Date of birth: ......
Active relations 14
3 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 5110
Date of birth: ......
Active relations 14
3 followers
ASHA FINANCIAL OÜ
History of right of representationASHA FINANCIAL OÜ
OwnersFormer owners
Finances and assets
ASHA FINANCIAL OÜ
Paid taxes and estimated average salariesASHA FINANCIAL OÜ
Financial indicators and prognosisASHA FINANCIAL OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)ASHA FINANCIAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ASHA FINANCIAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralASHA FINANCIAL OÜ
Reports and assets-liabilities overview 18.03.2024ASHA FINANCIAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ASHA FINANCIAL OÜ
Bailiff's enforcement proceedings as of 18.03.2024Bailiff's enforcement proceedings MISSING
ASHA FINANCIAL OÜ
Regulations of the Payment Order Department as of 18.03.2024Regulations of the Payment Order Department MISSING
ASHA FINANCIAL OÜ
Court orders in the register as of 18.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50097405 / 7
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50097405 / M5
Regulation status has entered into force: 16.01.2024
Date of enforcement of order or additional period: 12.01.2024
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50097405 / M4
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50097405 / M3
Regulation status has entered into force: 29.07.2022
Date of enforcement of order or additional period: 29.07.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50097405 / M2
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50097405 / M1
Regulation status has entered into force: 02.12.2021
Date of enforcement of order or additional period: 02.12.2021
Määruse olek: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50097405 / 3
Regulation status has entered into force: 02.01.2022
Date of enforcement of order or additional period: 04.01.2022
Määruse olek: Jõustunud
ASHA FINANCIAL OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024Consumer disputes MISSING
ASHA FINANCIAL OÜ
Court hearings as of 18.03.2024Court hearings MISSING
ASHA FINANCIAL OÜ
Rulings as of 18.03.2024Court settlemets MISSING
ASHA FINANCIAL OÜ
Notices and announcements as of 18.03.2024Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 02.06.2022
Kohus toimetab isikule, ASHA Financial OÜ (registrikood: 14518539), avalikult kätte 29.11.2021 määruse nr Ä 50097405 / 3 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50097405 / 3 väljavõte:
Teha ASHA Financial OÜ (registrikood 14518539) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada aadress Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024371553.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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ASHA FINANCIAL OÜ
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ASHA FINANCIAL OÜ
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