ASHA FINANCIAL OÜ - 14518539 | ScoreStorybook | Print Summary Report

keywords

  • valuutavahetus

Employees and salaries

ASHA FINANCIAL OÜ

Number of employees and estimated average salaries
?

ASHA FINANCIAL OÜ

Employee taxes and performance analysis
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QuarterLabor 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
?
Hendrik Jalakas
★★★★

......

Credit Score: Trustworthy

Reputation scores: 5110

Date of birth: ......

Active relations 14

Christina Solomonidou
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Hendrik Jalakas
★★★★

......

Credit Score: Trustworthy

Reputation scores: 5110

Date of birth: ......

Active relations 14

ASHA FINANCIAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.03
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0.01
..................
0.01
..................
0.01
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Finances and assets

ASHA FINANCIAL OÜ

Paid taxes and estimated average salaries

ASHA FINANCIAL OÜ

Financial indicators and prognosis

ASHA FINANCIAL OÜ

Financial raiting: "SATISFACTORY" (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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ASHA FINANCIAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ASHA FINANCIAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASHA FINANCIAL OÜ

Reports and assets-liabilities overview 18.03.2024
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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: ...... €

ASHA FINANCIAL OÜ

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

Total debt claims: ...... €

Latest events
...... ......

ASHA FINANCIAL OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

ASHA FINANCIAL OÜ

Regulations of the Payment Order Department as of 18.03.2024
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Regulations of the Payment Order Department MISSING

ASHA FINANCIAL OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

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


Logo

Puuduste kõrvaldamise määrus

12.01.2024

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


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.12.2023

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


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.07.2022

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


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2022

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


Logo

Määruse avalik kättetoimetamine AT-s

02.12.2021

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


Logo

Kandemäärus ex officio

29.11.2021

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 18.03.2024
?

Consumer disputes MISSING

ASHA FINANCIAL OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

ASHA FINANCIAL OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

ASHA FINANCIAL OÜ

Notices and announcements as of 18.03.2024
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Logo

Notice of service of a decision of the registration department of a court

02.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.12.2021
Avaldamise lõpp: 02.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1854792

Marketing

Business network

ASHA FINANCIAL 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
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Beneficiaries network

ASHA FINANCIAL OÜ

Networks - Beneficiaries
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Monitoring events

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