SETESENG DIHLABAKELA OÜ
Date of report 26.11.2024
SETESENG DIHLABAKELA OÜ
Former names
- MLT Logistics OÜ
- Warehouse Space Eesti OÜ
- Seteseng Dihlabakela OÜ
start | end |
---|---|
05.04.2020 | 22.02.2023 |
keywords
- posti- ja kullerteenused
SETESENG DIHLABAKELA OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SETESENG DIHLABAKELA OÜ
Employee taxes and performance analysisQuarter | Labor 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
SETESENG DIHLABAKELA OÜ
Former deciders......
Credit Score: Problematic
Reputation scores: -6713
Date of birth: ......
Active relations 1
3 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation scores: -7880
Date of birth: ......
Active relations 4
2 followers
......
Credit Score: Borderline
Reputation scores: 2620
Date of birth: ......
Active relations 3
2 followers
......
Credit Score: Problematic
Reputation scores: -6713
Date of birth: ......
Active relations 1
3 followers
SETESENG DIHLABAKELA OÜ
History of right of representationSETESENG DIHLABAKELA OÜ
OwnersFormer owners
Finances and assets
SETESENG DIHLABAKELA OÜ
Paid taxes and estimated average salariesSETESENG DIHLABAKELA OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SETESENG DIHLABAKELA OÜ
Sales revenue by business areaSETESENG DIHLABAKELA OÜ
Financial indicators and prognosisSETESENG DIHLABAKELA OÜ
Financial raiting: "GOOD" (2022 prognosis)SETESENG DIHLABAKELA OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2019 | 01.01.2019–31.12.2019 | 22.09.2020 | ...... |
Liabilities and debts
SETESENG DIHLABAKELA OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSETESENG DIHLABAKELA OÜ
Reports and assets-liabilities overview 07.05.2024SETESENG DIHLABAKELA OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SETESENG DIHLABAKELA OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SETESENG DIHLABAKELA OÜ
Bailiff's enforcement proceedings as of 07.05.2024Bailiff's enforcement proceedings MISSING
SETESENG DIHLABAKELA OÜ
Regulations of the Payment Order Department as of 07.05.2024Regulations of the Payment Order Department MISSING
SETESENG DIHLABAKELA OÜ
Court orders in the register as of 07.05.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50118384 / 8
Regulation status has entered into force: 07.05.2024
Date of enforcement of order or additional period: 07.05.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50118384 / M9
Regulation status has entered into force: 01.02.2024
Date of enforcement of order or additional period: 01.02.2024
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Regulation number: Ä 50118384 / M8
Regulation status has entered into force: 31.07.2023
Date of enforcement of order or additional period: 31.07.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50118384 / M7
Regulation status has entered into force: 08.08.2022
Date of enforcement of order or additional period: 08.08.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50118384 / M6
Regulation status has entered into force: 04.06.2022
Date of enforcement of order or additional period: 25.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50118384 / M5
Regulation status has entered into force: 30.03.2022
Date of enforcement of order or additional period: 30.03.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50118384 / M4
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 23.03.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50118384 / M3
Regulation status has entered into force: 04.08.2021
Date of enforcement of order or additional period: 04.08.2021
Määruse olek: Puudused kõrvaldatud
SETESENG DIHLABAKELA OÜ
Decisions of the Consumer Disputes Committee as of 07.05.2024Consumer disputes MISSING
SETESENG DIHLABAKELA OÜ
Court hearings as of 07.05.2024Court hearings MISSING
SETESENG DIHLABAKELA OÜ
Rulings as of 07.05.2024Court settlemets MISSING
SETESENG DIHLABAKELA OÜ
Notices and announcements as of 07.05.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 29.06.2023
Menetlusosalisele Seteseng Dihlabakela OÜ (registrikood: 14713488) toimetatakse kätte 20.02.2023 nr 12.2-3/1136 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 23.02.2023.
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: 14.06.2023
Menetlusosalisele Seteseng Dihlabakela OÜ (registrikood: 14713488) toimetatakse kätte 27.02.2023 korraldus nr 9-1.4/80495 2023. a jaanuarikuu 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: 8800812
E-post: emta@emta.ee
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SETESENG DIHLABAKELA OÜ
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SETESENG DIHLABAKELA OÜ
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