PÄHKLI INVEST OÜ - 14770954 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PÄHKLI INVEST OÜ

Summary report

Date of report 17.06.2024

PÄHKLI INVEST OÜ
14770954 - Deleted (24.09.2020)
Founded in 29.07.2019
Fixed capital 2 500 â‚¬

Former names

  • PÄHKLI INVEST OÃœ
VAT  
EE102177145 (end 07.06.2020)
start end
31.07.2019 07.06.2020

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keywords

  • hoonestusprojektide arendus

PÄHKLI INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

PÄHKLI INVEST OÜ

Number of employees and estimated average salaries
?

PÄHKLI INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................

Deciders and beneficiaries

PÄHKLI INVEST OÜ

Former deciders
?

Tanel Allas

Relations: 6
Turnover 2024: 248 487 €
Employees: 3
Tanel Allas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2780

Date of birth: ......

Active relations 6

Real Estate Management ActivitiesActivities of real estate agenciesOther activitiesReal Estate Rental

Katri Kadak

Relations: 3
Turnover:
Employees:
Katri Kadak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1250

Date of birth: ......

Active relations 3

AccountingLeisure Interest Club

Priit Kirss

Relations: 3
Turnover 2024: 10 818 €
Employees:
Priit Kirss
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1410

Date of birth: ......

Active relations 3

Rental of other tangible assetsFinishing of buildingsReal Estate Rental

Vadim Å amrai

Relations: 2
Turnover 2024: 109 908 €
Employees: 5
Vadim Å amrai
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -7907

Date of birth: ......

Active relations 2

Catering (restaurant, etc.)

PÄHKLI INVEST OÜ

History of right of representation
?
Field
Construction
Business age
1y
Beneficial country:
et
 
Vadim Å amrai ... - ...
Priit Kirss ... - ...
Tanel Allas ... - ...
Katri Kadak ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

PÄHKLI INVEST OÜ

Owners
?

Former owners

Former owners

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

PÄHKLI INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

PÄHKLI INVEST OÜ

Paid taxes and estimated average salaries

PÄHKLI INVEST OÜ

The number of days buyers have not paid
?

PÄHKLI INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................

PÄHKLI INVEST OÜ

Sales revenue by business area

PÄHKLI INVEST OÜ

Real estate as of 24.09.2020

Real estate MISSING

PÄHKLI INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

PÄHKLI INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PÄHKLI INVEST OÜ

Reports and assets-liabilities overview 24.09.2020
?
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: ...... €

PÄHKLI INVEST OÜ

Claims history
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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
...... ......

PÄHKLI INVEST OÜ

Debt by type 16.06.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PÄHKLI INVEST OÜ

Time-barred and ongoing claims as of 24.09.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PÄHKLI INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......

PÄHKLI INVEST OÜ

Court orders in the register as of 24.09.2020
?

Court order MISSING

PÄHKLI INVEST OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2020
?

Consumer disputes MISSING

PÄHKLI INVEST OÜ

Court hearings as of 24.09.2020
?

Court hearings MISSING

PÄHKLI INVEST OÜ

Rulings as of 24.09.2020
?

Court settlemets MISSING

PÄHKLI INVEST OÜ

Notices and announcements as of 24.09.2020
?
Logo

Notice of delivery of a Tax and Customs Board document

14.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.09.2020
Avaldamise lõpp: 15.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PÄHKLI INVEST OÃœ (registrikood: 14770954) toimetatakse kätte 12.08.2020 korraldus nr 9-1.1/98934 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et PÄHKLI INVEST OÃœ on jätnud 2020. a maikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1653930

Marketing

Business network

PÄHKLI INVEST 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
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Beneficiaries network

PÄHKLI INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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