LALUPON OPAWOLE OÜ
Date of report 18.01.2025
LALUPON OPAWOLE OÜ
Former names
- Lohkva Invest OÜ
start | end |
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18.01.2025 | - |
keywords
- hoonete ehitustööd
LALUPON OPAWOLE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
LALUPON OPAWOLE OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
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
LALUPON OPAWOLE OÜ
Decision-makersFormer decision-makers
LALUPON OPAWOLE OÜ
Former decision-makers......
Credit Score: Neutral
Reputation score: -2700
Date of birth: ......
Active relations 20
9 followers
LALUPON OPAWOLE OÜ
History of right of representationLALUPON OPAWOLE OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LALUPON OPAWOLE OÜ
Taxes paid and estimated average salariesLALUPON OPAWOLE OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LALUPON OPAWOLE OÜ
Financial raiting: "UNSATISFACTORY" ()LALUPON OPAWOLE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LALUPON OPAWOLE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralLALUPON OPAWOLE OÜ
Reports and assets-liabilities overview 18.01.2025LALUPON OPAWOLE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
LALUPON OPAWOLE OÜ
Debt by type 17.01.2025Type 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 | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
LALUPON OPAWOLE OÜ
Time-barred and ongoing claims as of 17.01.2025Sum:
...... €
Sum:
...... €
LALUPON OPAWOLE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
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 | ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
LALUPON OPAWOLE OÜ
Bailiff's enforcement proceedings as of 18.01.2025Bailiff's enforcement proceedings MISSING
LALUPON OPAWOLE OÜ
Regulations of the Payment Order Department as of 18.01.2025Regulations of the Payment Order Department MISSING
LALUPON OPAWOLE OÜ
Court orders in the register as of 18.01.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50120821 / M8
Regulation status has entered into force: 08.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50120821 / M7
Regulation status has entered into force: 30.07.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50120821 / M6
Regulation status has entered into force: 18.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50120821 / M5
Regulation status has entered into force: 24.01.2024
Date of enforcement of order or additional period: 24.01.2024
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Regulation number: Ä 50120821 / M4
Regulation status has entered into force: 24.07.2023
Date of enforcement of order or additional period: 24.07.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50120821 / M3
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50120821 / M2
Regulation status has entered into force: 01.05.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50120821 / M1
Regulation status has entered into force: 08.02.2022
Date of enforcement of order or additional period: 08.02.2022
Regulation status: Jõustunud
LALUPON OPAWOLE OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2025Consumer disputes MISSING
LALUPON OPAWOLE OÜ
Court hearings as of 18.01.2025Court hearings MISSING
LALUPON OPAWOLE OÜ
Rulings as of 18.01.2025Court settlemets MISSING
LALUPON OPAWOLE OÜ
Notices and announcements as of 18.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.10.2021
Menetlusosalisele Lalupon Opawole OÜ (registrikood: 14734562) toimetatakse kätte 28.06.2021. a koostatud intressinõue nr 13-3/58279 intressivõla tasumiseks summas 819,00 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 16.06.2021
Menetlusosalisele Lalupon Opawole OÜ (registrikood: 14734562) toimetatakse kätte 01.03.2021 korraldus nr 9-1.4/118335 2021. a jaanuarikuu maksudeklaratsiooni vorm TSD 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: 8800811
E-post: emta@emta.ee
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LALUPON OPAWOLE OÜ
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