KABINGO BURAGARA OÜ - 14775710 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KABINGO BURAGARA OÜ

Summary report

Date of report 08.02.2025

KABINGO BURAGARA OÜ
14775710 - Deleted (29.04.2024)
Founded in 05.08.2019
Fixed capital 2,500 €

Former names

  • CGI OÜ
  • Hodes Workers OÜ
  • Hodes WorkForce OÜ
  • Kabingo Buragara OÜ
  • Hodes Workforce OÜ
  • Kabingo Buragara OÜ
VAT  
EE102260120 (end 20.11.2021)
start end
29.05.2020 20.11.2021

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keywords

  • renttööjõu vahendamine
  • tööjõu rent

KABINGO BURAGARA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

KABINGO BURAGARA OÜ

Number of employees and estimated average salaries
?

KABINGO BURAGARA OÜ

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

KABINGO BURAGARA OÜ

Former decision-makers
?

Saller Lilloja

Relations: 1
Turnover 2024: 32 798 €
Employees: 3
Saller Lilloja
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 40

Date of birth: ......

Active relations 1

Labour rent

Dmitri Tšerepanov

Relations: 1
Turnover:
Employees:
Dmitri Tšerepanov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -3330

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Raul Pint

Relations: 352
Turnover 2023: 47 774 453 €
Employees: 172
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4647782

Date of birth: ......

Active relations 352

Dmitri Tšerepanov

Relations: 1
Turnover:
Employees:
Dmitri Tšerepanov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -3330

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Raul Pint

Relations: 352
Turnover 2023: 47 774 453 €
Employees: 172
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4647782

Date of birth: ......

Active relations 352

KABINGO BURAGARA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.04
..................
0.34
..................

Finances and assets

KABINGO BURAGARA OÜ

Taxes paid and estimated average salaries

KABINGO BURAGARA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................

KABINGO BURAGARA OÜ

Sales revenue by business area

KABINGO BURAGARA OÜ

Financial indicators and prognosis

KABINGO BURAGARA OÜ

Financial raiting: "GOOD" (2021 prognosis)
2021 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

KABINGO BURAGARA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 08.07.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......

Liabilities and debts

KABINGO BURAGARA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KABINGO BURAGARA OÜ

Reports and assets-liabilities overview 29.04.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

KABINGO BURAGARA OÜ

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

Total debt claims: ...... €

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

KABINGO BURAGARA OÜ

Debt by type 07.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KABINGO BURAGARA OÜ

Time-barred and ongoing claims as of 29.04.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KABINGO BURAGARA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......

KABINGO BURAGARA OÜ

Bailiff's enforcement proceedings as of 29.04.2024
?

Bailiff's enforcement proceedings MISSING

KABINGO BURAGARA OÜ

Regulations of the Payment Order Department as of 29.04.2024
?

Regulations of the Payment Order Department MISSING

KABINGO BURAGARA OÜ

Court orders in the register as of 29.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.04.2024

Regulation number: Ä 50125207 / 8

Regulation status has entered into force: 29.04.2024

Date of enforcement of order or additional period: 29.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 50125207 / M5

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

24.07.2023

Regulation number: Ä 50125207 / M4

Regulation status has entered into force: 24.07.2023

Date of enforcement of order or additional period: 24.07.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.12.2020

Regulation number: Ä 50125207 / M3

Regulation status has entered into force: 22.12.2020

Date of enforcement of order or additional period: 21.12.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

28.02.2020

Regulation number: Ä 50125207 / M2

Regulation status has entered into force: 01.03.2020

Date of enforcement of order or additional period: 28.02.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

20.02.2020

Regulation number: Ä 50125207 / M1

Regulation status has entered into force: 01.03.2020

Date of enforcement of order or additional period: 20.02.2020

Regulation status: Puudused kõrvaldatud

KABINGO BURAGARA OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2024
?

Consumer disputes MISSING

KABINGO BURAGARA OÜ

Court hearings as of 29.04.2024
?

Court hearings MISSING

KABINGO BURAGARA OÜ

Rulings as of 29.04.2024
?

Court settlemets MISSING

KABINGO BURAGARA OÜ

Notices and announcements as of 29.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

21.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2021
Avaldamise lõpp: 22.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Hodes Workforce OÜ (registrikood: 14775710) toimetatakse kätte 18.11.2021 nr 12.2-3/5766 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 21.11.2021.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1863087
Logo

Notice of delivery of a Tax and Customs Board document

23.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.11.2021
Avaldamise lõpp: 24.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Hodes Workforce OÜ (registrikood: 14775710) toimetatakse kätte 21.10.2021 korraldus nr 9-1.1/480781 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et HODES WORKFORCE OÜ on jätnud 2021.a augustikuu maksudeklaratsiooni vorm TSD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1850630
Logo

Notice of delivery of a Tax and Customs Board document

01.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.11.2021
Avaldamise lõpp: 02.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kabingo Buragara OÜ (registrikood: 14775710) toimetatakse kätte 13.10.2021 korraldus nr 12.2-3/056825-1 kus Maksu- ja Tolliamet on kohustanud Kabingo Buragara OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta uue tähtajaga hiljemalt 12.11.2021 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: 8800811
E-post: emta@emta.ee
Teadaande number 1838584

Marketing

Business network

KABINGO BURAGARA 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

KABINGO BURAGARA OÜ

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

Monitoring events

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