MOLETE OLANBIWONNU OÜ - 14769905 | ScoreStorybook | Print Summary Report

keywords

  • iluteenindus (juuksur jm)

Employees and salaries

MOLETE OLANBIWONNU OÜ

Number of employees and estimated average salaries
?

MOLETE OLANBIWONNU 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

MOLETE OLANBIWONNU OÜ

Deciders
?

Former deciders

Lauri Hansberg
★★★★

......

Credit Score: Risky

Reputation scores: -10777378

Date of birth: ......

Active relations 602


*Every member of the management board may represent the private limited company in concluding all transactions.

MOLETE OLANBIWONNU OÜ

Former deciders
?
Erling Vandel
★★★★

......

Credit Score: Neutral

Reputation scores: 1740

Date of birth: ......

Active relations 2

Tiina Kleštšjova
★★★★

......

Credit Score: Neutral

Reputation scores: 500

Date of birth: ......

Active relations 4

MOLETE OLANBIWONNU OÜ

History of right of representation
?
Other Services
5y
Estonia
 
Lauri Hansberg ... - ...
Erling Vandel ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

MOLETE OLANBIWONNU OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.21
..................
0.21
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOLETE OLANBIWONNU OÜ

Goodwill

MOLETE OLANBIWONNU OÜ

Paid taxes and estimated average salaries

MOLETE OLANBIWONNU OÜ

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

MOLETE OLANBIWONNU OÜ

Sales revenue by business area

MOLETE OLANBIWONNU OÜ

Sales revenue by country

MOLETE OLANBIWONNU OÜ

Financial indicators and prognosis

MOLETE OLANBIWONNU OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

MOLETE OLANBIWONNU OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 14.07.2023 ......
2021 01.01.2021–31.12.2021 22.09.2022 ......
2020 01.01.2020–31.12.2020 14.06.2022 ......

Liabilities and debts

MOLETE OLANBIWONNU OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOLETE OLANBIWONNU OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

MOLETE OLANBIWONNU OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


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

MOLETE OLANBIWONNU OÜ

Debt by type 07.11.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MOLETE OLANBIWONNU OÜ

Time-barred and ongoing claims as of 07.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MOLETE OLANBIWONNU OÜ

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

MOLETE OLANBIWONNU OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

MOLETE OLANBIWONNU OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

MOLETE OLANBIWONNU OÜ

Court orders in the register as of 08.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50124565 / M3

Regulation status has entered into force: 05.09.2024

Date of enforcement of order or additional period: 05.09.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50124565 / M2

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2022

Regulation number: Ä 50124565 / M1

Regulation status has entered into force: 13.06.2022

Date of enforcement of order or additional period: 05.05.2022

Määruse olek: Puudused kõrvaldatud


MOLETE OLANBIWONNU OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

MOLETE OLANBIWONNU OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

MOLETE OLANBIWONNU OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

MOLETE OLANBIWONNU OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.11.2023
Avaldamise lõpp: 24.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Molete Olanbiwonnu OÜ (registrikood: 14769905) toimetatakse kätte 10.11.2023 korraldus nr 13-11/64449 maksuvõla tasumiseks summas 2 302,08 eurot kümne päeva jooksul korralduse 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: 8800812
E-post: emta@emta.ee
Teadaande number 2155923

Logo

Notice of delivery of a Tax and Customs Board document

12.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.10.2023
Avaldamise lõpp: 13.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Molete Olanbiwonnu OÜ (registrikood: 14769905) toimetatakse kätte 02.10.2023 nr 12.2-3/6198 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 04.10.2023..


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 2136730

Logo

Notice of delivery of a Tax and Customs Board document

10.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.10.2023
Avaldamise lõpp: 11.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Molete Olanbiwonnu OÜ (registrikood: 14769905) toimetatakse kätte 26.09.2023 korraldus nr 9-1.4/393940 2023. a augustikuu 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.


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 2135678

Logo

Notice of delivery of a Tax and Customs Board document

19.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.09.2023
Avaldamise lõpp: 20.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Molete Olanbiwonnu OÜ (registrikood: 14769905) toimetatakse kätte 30.08.2023 korraldus nr 12.2-3/062080-1, kus Maksu- ja Tolliamet on kohustanud Molete Olanbiwonnu OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 11.09.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn


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 2121220

Logo

Notice of delivery of a Tax and Customs Board document

18.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.07.2023
Avaldamise lõpp: 19.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Barberina OÜ (registrikood: 14769905) toimetatakse kätte 28.06.2023 korraldus nr 13-11/35827 maksuvõla tasumiseks summas 3 377,24 eurot kümne päeva jooksul korralduse 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: 8800812
E-post: emta@emta.ee
Teadaande number 2096325

Marketing

Business network

MOLETE OLANBIWONNU 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

MOLETE OLANBIWONNU OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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