OUBITANDO OÜ - 14767515 | ScoreStorybook | Print Summary Report
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OUBITANDO OÜ

Summary report

Date of report 07.11.2024

OUBITANDO OÜ
14767515 - Registered
Founded in 24.07.2019
Fixed capital 250,000 €

Former names

  • LinzoCrypto UÜ
  • LinzoCrypto OÜ
VAT  
EE102266098 (end 28.05.2024)
start end
26.06.2020 28.05.2024

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

OUBITANDO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

OUBITANDO OÜ

Number of employees and estimated average salaries
?

OUBITANDO OÜ

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

Deciders and beneficiaries

OUBITANDO OÜ

Deciders
?

Former deciders

SERGIO GUALIX PIRIS

Relations: 1
Turnover:
Employees:
SERGIO GUALIX PIRIS
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 1490

Date of birth: ......

Active relations 1

Provision of financial services
*

OUBITANDO OÜ

Former deciders
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70860

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Ott Männiste

Relations: 112
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 55220

Date of birth: ......

Active relations 112

Other business assistance servicesFruit farmingInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

Jānis Goba

Relations: 3
Turnover:
Employees: 2
Jānis Goba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1130

Date of birth: ......

Active relations 3

Legal actionsOther business assistance servicesOther activities

Pavel Kuzmin

Relations: 14
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -22290

Date of birth: ......

Active relations 14

Activities of management companiesProvision of financial servicesOther business assistance servicesProgrammingInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

Daniel Raissar

Relations: 2
Turnover:
Employees: 3
Daniel Raissar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 290

Date of birth: ......

Active relations 2

ProgrammingComputer Consultations

Shakhzod Abdullaev

Relations: 1
Turnover 2024: 1 061 161 €
Employees: 2
Shakhzod Abdullaev
★★☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: 800

Date of birth: ......

Active relations 1

Other business assistance services

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

OUBITANDO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
73%
!
..................
8%
!
..................
8%
!
..................
8%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.99
..................
!
..................
0.99
..................
!
..................
!
..................
0.99
..................
0.99
..................
0.01
..................
0.01
..................
0.01
............
0.01
............

OUBITANDO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OUBITANDO OÜ

Goodwill

OUBITANDO OÜ

Paid taxes and estimated average salaries

OUBITANDO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

OUBITANDO OÜ

Sales revenue by business area

OUBITANDO OÜ

Sales revenue by country

OUBITANDO OÜ

Financial indicators and prognosis

OUBITANDO OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

OUBITANDO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......

Liabilities and debts

OUBITANDO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OUBITANDO OÜ

Reports and assets-liabilities overview 07.11.2024
?
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: ...... €

OUBITANDO OÜ

Claims history
?
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
...... ......

OUBITANDO OÜ

Debt by type 06.11.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

OUBITANDO OÜ

Time-barred and ongoing claims as of 06.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

OUBITANDO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

OUBITANDO OÜ

Bailiff's enforcement proceedings as of 07.11.2024
?

Bailiff's enforcement proceedings MISSING

OUBITANDO OÜ

Regulations of the Payment Order Department as of 07.11.2024
?

Regulations of the Payment Order Department MISSING

OUBITANDO OÜ

Court orders in the register as of 07.11.2024
?
Logo

Aruandetrahvimäärus

05.09.2024

Regulation number: Ä 50124321 / M7

Regulation status has entered into force: 05.09.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50124321 / M6

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

31.10.2023

Regulation number: Ä 50124321 / 14

Regulation status has entered into force: 31.10.2023

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

13.10.2023

Regulation number: Ä 50124321 / M5

Regulation status has entered into force: 13.10.2023

Date of enforcement of order or additional period: 13.10.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

07.02.2022

Regulation number: Ä 50124321 / M4

Regulation status has entered into force: 10.02.2022

Date of enforcement of order or additional period: 07.02.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

31.03.2021

Regulation number: Ä 50124321 / M3

Regulation status has entered into force: 07.04.2021

Date of enforcement of order or additional period: 31.03.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.11.2020

Regulation number: Ä 50124321 / M2

Regulation status has entered into force: 22.12.2020

Date of enforcement of order or additional period: 27.11.2020

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

24.11.2020

Regulation number: Ä 50124321 / M1

Regulation status has entered into force: 24.11.2020

Date of enforcement of order or additional period: 24.11.2020

Määruse olek: Jõustunud

OUBITANDO OÜ

Decisions of the Consumer Disputes Committee as of 07.11.2024
?

Consumer disputes MISSING

OUBITANDO OÜ

Court hearings as of 07.11.2024
?

Court hearings MISSING

OUBITANDO OÜ

Rulings as of 07.11.2024
?

Court settlemets MISSING

OUBITANDO OÜ

Notices and announcements as of 07.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

22.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.12.2023
Avaldamise lõpp: 23.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oubitando OÜ (registrikood: 14767515) toimetatakse kätte 08.12.2023 korraldus nr 9-1.1/510490 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Oubitando OÜ on jätnud 2023. a septembrikuu maksudeklaratsiooni vorm 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2200205

Marketing

Business network

OUBITANDO 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

OUBITANDO OÜ

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

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