LAIANNIFIZIO FRIZEMAZZI OÜ
Date of report 10.02.2025
LAIANNIFIZIO FRIZEMAZZI OÜ
Former names
- OÜ CBD Estonia
start | end |
---|---|
19.06.2020 | - |
keywords
- mitmesuguste kaupade jaemüük kaupluses
LAIANNIFIZIO FRIZEMAZZI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
LAIANNIFIZIO FRIZEMAZZI OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
LAIANNIFIZIO FRIZEMAZZI OÜ
Decision-makersFormer decision-makers
......
Credit Score: Problematic
Reputation score: -791457
Date of birth: ......
Active relations 133
43 followers
LAIANNIFIZIO FRIZEMAZZI OÜ
Former decision-makers......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Problematic
Reputation score: 870
Date of birth: ......
Active relations 2
18 followers
......
Credit Score: Neutral
Reputation score: 770
Date of birth: ......
Active relations 2
0 followers
......
Credit Score: Borderline
Reputation score: 30
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Borderline
Reputation score: 30
Date of birth: ......
Active relations 1
0 followers
LAIANNIFIZIO FRIZEMAZZI OÜ
History of right of representationLAIANNIFIZIO FRIZEMAZZI OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAIANNIFIZIO FRIZEMAZZI OÜ
GoodwillLAIANNIFIZIO FRIZEMAZZI OÜ
Taxes paid and estimated average salariesLAIANNIFIZIO FRIZEMAZZI OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAIANNIFIZIO FRIZEMAZZI OÜ
Sales revenue by business areaLAIANNIFIZIO FRIZEMAZZI OÜ
Sales revenue by countryLAIANNIFIZIO FRIZEMAZZI OÜ
Financial indicators and prognosisLAIANNIFIZIO FRIZEMAZZI OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)LAIANNIFIZIO FRIZEMAZZI OÜ
Annual reportsLiabilities and debts
LAIANNIFIZIO FRIZEMAZZI OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralLAIANNIFIZIO FRIZEMAZZI OÜ
Reports and assets-liabilities overview 10.02.2025LAIANNIFIZIO FRIZEMAZZI OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
LAIANNIFIZIO FRIZEMAZZI OÜ
Debt by type 10.02.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
LAIANNIFIZIO FRIZEMAZZI OÜ
Time-barred and ongoing claims as of 10.02.2025Sum:
...... €
Sum:
...... €
LAIANNIFIZIO FRIZEMAZZI 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LAIANNIFIZIO FRIZEMAZZI OÜ
Bailiff's enforcement proceedings as of 10.02.2025Bailiff's enforcement proceedings MISSING
LAIANNIFIZIO FRIZEMAZZI OÜ
Regulations of the Payment Order Department as of 10.02.2025Regulations of the Payment Order Department MISSING
LAIANNIFIZIO FRIZEMAZZI OÜ
Court orders in the register as of 10.02.2025Korduv aruandetrahvimäärus
Regulation number: Ä 50125236 / M3
Regulation status has entered into force: 12.09.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50125236 / M2
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50125236 / M1
Regulation status has entered into force: 12.03.2024
Date of enforcement of order or additional period: 12.03.2024
Regulation status: Jõustunud
LAIANNIFIZIO FRIZEMAZZI OÜ
Decisions of the Consumer Disputes Committee as of 10.02.2025Consumer disputes MISSING
LAIANNIFIZIO FRIZEMAZZI OÜ
Court hearings as of 10.02.2025Court hearings MISSING
LAIANNIFIZIO FRIZEMAZZI OÜ
Rulings as of 10.02.2025Court settlemets MISSING
LAIANNIFIZIO FRIZEMAZZI OÜ
Notices and announcements as of 10.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 12.01.2025
Menetlusosalisele OÜ CBD Estonia (registrikood: 14776000) toimetatakse kätte 02.10.2024 korraldus nr 9-1.4/480557 2024. a juuli- ja augustikuu maksudeklaratsioonide vormid KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral on 200 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
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
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 31.08.2024
Menetlusosalisele OÜ CBD Estonia (registrikood: 14776000) toimetatakse kätte 26.04.2024 korraldus nr 9-1.4/202852 2024. a märtsikuu 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 iga tähtaegselt esitamata deklaratsiooni kohta.
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
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 31.08.2024
Menetlusosalisele OÜ CBD Estonia (registrikood: 14776000) toimetatakse kätte 14.05.2024 korraldus nr 13-11/29687 maksuvõla tasumiseks summas 239,25 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Marketing
Business network
LAIANNIFIZIO FRIZEMAZZI OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
LAIANNIFIZIO FRIZEMAZZI OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.