LIIKUVPORTFELL OÜ - 14707677 | ScoreStorybook | Print Summary Report
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LIIKUVPORTFELL OÜ

Summary report

Date of report 09.01.2025

LIIKUVPORTFELL OÜ
14707677 - Deleted (18.03.2024)
Founded in 18.04.2019
Fixed capital 2,500 €

Former names

  • Gaasitööd24 OÜ
  • LiikuvPortfell OÜ
VAT  
EE102152665 (end 01.11.2020)
start end
20.04.2019 01.11.2020

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keywords

  • kanalisatsioonitrasside ehitus

LIIKUVPORTFELL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

LIIKUVPORTFELL OÜ

Number of employees and estimated average salaries
?

LIIKUVPORTFELL OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

LIIKUVPORTFELL OÜ

Former decision-makers
?

Deniss Artamonov

Relations: 4
Turnover 2024: 780 727 €
Employees: 3
Deniss Artamonov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2550

Date of birth: ......

Active relations 4

Building construction worksConstruction of sewer lines
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2339181

Date of birth: ......

Active relations 280

Wholesale of watchesActivities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther serviceOther provision of human resourcesWork of cargo warehouses

LIIKUVPORTFELL OÜ

History of right of representation
?
Field
Construction
Business age
4y
Beneficial country:
et
 
Lauri Hansberg ... - ...
Deniss Artamonov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

LIIKUVPORTFELL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.50
..................

Finances and assets

LIIKUVPORTFELL OÜ

Taxes paid and estimated average salaries

LIIKUVPORTFELL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................

LIIKUVPORTFELL 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

LIIKUVPORTFELL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LIIKUVPORTFELL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LIIKUVPORTFELL OÜ

Reports and assets-liabilities overview 18.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

LIIKUVPORTFELL OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LIIKUVPORTFELL OÜ

Debt by type 08.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

LIIKUVPORTFELL OÜ

Time-barred and ongoing claims as of 18.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LIIKUVPORTFELL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......

LIIKUVPORTFELL OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

LIIKUVPORTFELL OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

LIIKUVPORTFELL OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50117906 / 4

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50117906 / M3

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.02.2022

Regulation number: Ä 50117906 / M2

Regulation status has entered into force: 11.02.2022

Date of enforcement of order or additional period: 11.02.2022

Regulation status: Jõustunud

LIIKUVPORTFELL OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

LIIKUVPORTFELL OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

LIIKUVPORTFELL OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

LIIKUVPORTFELL OÜ

Notices and announcements as of 18.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

29.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.10.2021
Avaldamise lõpp: 30.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LiikuvPortfell OÜ (registrikood: 14707677) toimetatakse kätte 01.10.2021. a koostatud intressinõue nr 13-3/89289 intressivõla tasumiseks summas 134,00 eurot kümne päeva jooksul intressinõude 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: 8800811
E-post: emta@emta.ee
Teadaande number 1838091

Marketing

Business network

LIIKUVPORTFELL 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
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Beneficiaries network

LIIKUVPORTFELL OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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