CENTURIONINVEST OÜ
Date of report 08.11.2024
CENTURIONINVEST OÜ
Former names
- ParaboxFoundation OÜ
start | end |
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07.05.2022 | 04.11.2024 |
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- muu tegevus
CENTURIONINVEST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
CENTURIONINVEST OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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
CENTURIONINVEST OÜ
DecidersFormer deciders
......
Credit Score: Neutral
Reputation scores: 220
Date of birth: ......
Active relations 1
0 followers
CENTURIONINVEST OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 1890
Date of birth: ......
Active relations 2
2 followers
......
Credit Score: Neutral
Reputation scores: 200
Date of birth: ......
Active relations 1
1 follower
CENTURIONINVEST OÜ
History of right of representationCENTURIONINVEST OÜ
OwnersFormer owners
CENTURIONINVEST OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
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...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CENTURIONINVEST OÜ
GoodwillCENTURIONINVEST OÜ
Paid taxes and estimated average salariesCENTURIONINVEST OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CENTURIONINVEST OÜ
Sales revenue by countryCENTURIONINVEST OÜ
Financial indicators and prognosisCENTURIONINVEST OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)CENTURIONINVEST OÜ
Annual reportsLiabilities and debts
CENTURIONINVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCENTURIONINVEST OÜ
Reports and assets-liabilities overview 08.11.2024CENTURIONINVEST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
CENTURIONINVEST OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CENTURIONINVEST OÜ
Bailiff's enforcement proceedings as of 08.11.2024Bailiff's enforcement proceedings MISSING
CENTURIONINVEST OÜ
Regulations of the Payment Order Department as of 08.11.2024Regulations of the Payment Order Department MISSING
CENTURIONINVEST OÜ
Court orders in the register as of 08.11.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50121189 / M6
Regulation status has entered into force: 09.02.2024
Date of enforcement of order or additional period: 09.02.2024
Määruse olek: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50121189 / 6
Regulation status has entered into force: 09.01.2024
Määruse olek: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50121189 / M5
Regulation status has entered into force: 12.10.2023
Date of enforcement of order or additional period: 12.10.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Regulation number: Ä 50121189 / M4
Regulation status has entered into force: 03.10.2023
Date of enforcement of order or additional period: 03.10.2023
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50121189 / M3
Regulation status has entered into force: 28.08.2023
Date of enforcement of order or additional period: 28.08.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50121189 / M2
Regulation status has entered into force: 09.06.2022
Date of enforcement of order or additional period: 01.04.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50121189 / M1
Regulation status has entered into force: 21.03.2021
Date of enforcement of order or additional period: 19.03.2021
Määruse olek: Puudused kõrvaldatud
CENTURIONINVEST OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024Consumer disputes MISSING
CENTURIONINVEST OÜ
Court hearings as of 08.11.2024Court hearings MISSING
CENTURIONINVEST OÜ
Rulings as of 08.11.2024Court settlemets MISSING
CENTURIONINVEST OÜ
Notices and announcements as of 08.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 27.05.2024
Menetlusosalisele Centurioninvest OÜ (registrikood: 14738086) toimetatakse kätte 06.02.2024 korraldus nr 9-1.1/60744 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Centurioninvest on jätnud 2023. a novembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
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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