MGWASHI SONGAMBELE OÜ - 14701723 | ScoreStorybook | Print Summary Report
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MGWASHI SONGAMBELE OÜ

Summary report

Date of report 26.11.2024

MGWASHI SONGAMBELE OÜ
14701723 - Deleted (10.04.2024)
Founded in 10.04.2019
Fixed capital 2,500 €

Former names

  • Raien Service UÜ
  • Ventteck OÜ
  • Mgwashi Songambele OÜ
VAT  
EE102229022 (end 29.09.2020)
start end
04.02.2020 29.09.2020

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keywords

  • kliimaseadmete paigaldus

MGWASHI SONGAMBELE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

MGWASHI SONGAMBELE OÜ

Number of employees and estimated average salaries
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MGWASHI SONGAMBELE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

MGWASHI SONGAMBELE OÜ

Former deciders
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Property B2B OÜ

2024 II quarter
Turnover:
Employees:
Average salary:
Property B2B OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 310

Published: 07.02.2013

Real Estate

Kert Neero

Relations: 1
Turnover 2024: 86 354 €
Employees: 1
Kert Neero
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -500

Date of birth: ......

Active relations 1

Other special construction work

Kert Neero

Relations: 1
Turnover 2024: 86 354 €
Employees: 1
Kert Neero
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -500

Date of birth: ......

Active relations 1

Other special construction work

Raul Pint

Relations: 401
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7968071

Date of birth: ......

Active relations 401

Külli Ojaste

Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4450

Date of birth: ......

Active relations 37

Other business assistance servicesBerry farmingAccountingReal Estate RentalCargo forwarding

MGWASHI SONGAMBELE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.53
..................
0.53
..................
0.99
..................
0.01
............

Finances and assets

MGWASHI SONGAMBELE OÜ

Paid taxes and estimated average salaries

MGWASHI SONGAMBELE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................

MGWASHI SONGAMBELE OÜ

Financial raiting: "UNSATISFACTORY" ()
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

MGWASHI SONGAMBELE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MGWASHI SONGAMBELE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MGWASHI SONGAMBELE OÜ

Reports and assets-liabilities overview 10.04.2024
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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: ...... €

MGWASHI SONGAMBELE OÜ

Claims history
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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
...... ......

MGWASHI SONGAMBELE OÜ

Debt by type 26.11.2024
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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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MGWASHI SONGAMBELE OÜ

Time-barred and ongoing claims as of 10.04.2024
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MGWASHI SONGAMBELE OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......

MGWASHI SONGAMBELE OÜ

Bailiff's enforcement proceedings as of 10.04.2024
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Bailiff's enforcement proceedings MISSING

MGWASHI SONGAMBELE OÜ

Regulations of the Payment Order Department as of 10.04.2024
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Regulations of the Payment Order Department MISSING

MGWASHI SONGAMBELE OÜ

Court orders in the register as of 10.04.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.04.2024

Regulation number: Ä 50117271 / 7

Regulation status has entered into force: 10.04.2024

Date of enforcement of order or additional period: 10.04.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.01.2024

Regulation number: Ä 50117271 / M5

Regulation status has entered into force: 05.01.2024

Date of enforcement of order or additional period: 05.01.2024

Määruse olek: Jõustunud

Logo

Korraldav määrus

04.01.2024

Regulation number: Ä 50117271 / M4

Regulation status has entered into force: 04.01.2024

Date of enforcement of order or additional period: 04.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

31.07.2023

Regulation number: Ä 50117271 / M3

Regulation status has entered into force: 31.07.2023

Date of enforcement of order or additional period: 31.07.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

10.08.2022

Regulation number: Ä 50117271 / M2

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 10.08.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.02.2022

Regulation number: Ä 50117271 / M1

Regulation status has entered into force: 09.02.2022

Date of enforcement of order or additional period: 09.02.2022

Määruse olek: Jõustunud

MGWASHI SONGAMBELE OÜ

Decisions of the Consumer Disputes Committee as of 10.04.2024
?

Consumer disputes MISSING

MGWASHI SONGAMBELE OÜ

Court hearings as of 10.04.2024
?

Court hearings MISSING

MGWASHI SONGAMBELE OÜ

Rulings as of 10.04.2024
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Court settlemets MISSING

MGWASHI SONGAMBELE OÜ

Notices and announcements as of 10.04.2024
?
Logo

Company deletion warning notice

10.08.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.08.2022
Avaldamise lõpp: 11.02.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Mgwashi Songambele OÜ (registrikood: 14701723) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50117271 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1959646
Logo

Notice of delivery of a Tax and Customs Board document

20.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.10.2020
Avaldamise lõpp: 21.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mgwashi Songambele OÜ (registrikood: 14701723) toimetatakse kätte 29.09.2020 nr 12.2-3/4577 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 30.09.2020.

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: 1811
E-post: emta@emta.ee
Teadaande number 1669623
Logo

Notice of delivery of a Tax and Customs Board document

13.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.10.2020
Avaldamise lõpp: 14.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mgwashi Songambele OÜ (registrikood: 14701723) toimetatakse kätte 25.09.2020 korraldus nr 9-1.4/141705 2020. a augustikuu 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.

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: 1811
E-post: emta@emta.ee
Teadaande number 1666530
Logo

Notice of delivery of a Tax and Customs Board document

05.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.10.2020
Avaldamise lõpp: 06.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mgwashi Songambele OÜ (registrikood: 14701723) toimetatakse kätte 21.09.2020 korraldus nr 13-11/35646 maksuvõla tasumiseks summas 15825,45 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: 1811
E-post: emta@emta.ee
Teadaande number 1662661
Logo

Notice of delivery of a Tax and Customs Board document

15.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.09.2020
Avaldamise lõpp: 16.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mgwashi Songambele OÜ (registrikood: 14701723) toimetatakse kätte 15.september 2020 korraldus nr 12.2-3/ 053560 -1 Dokumentide esitamisest ja teabe andmisest

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Dokumendid
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1654590

Marketing

Business network

MGWASHI SONGAMBELE 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
Expand threads if desired

Beneficiaries network

MGWASHI SONGAMBELE OÜ

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

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