SAIBELTSI MULTI M OÜ
Date of report 01.03.2025
SAIBELTSI MULTI M OÜ
Former names
- LAHORE INVEST OÜ
start | end |
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01.03.2025 | - |
keywords
- rõivaste ja rõivalisandite hulgimüük
SAIBELTSI MULTI M OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SAIBELTSI MULTI M 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
SAIBELTSI MULTI M OÜ
Decision-makersFormer decision-makers
......
Credit Score: Problematic
Reputation score: -1356192
Date of birth: ......
Active relations 158
48 followers
SAIBELTSI MULTI M OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
SAIBELTSI MULTI M OÜ
History of right of representationSAIBELTSI MULTI M OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SAIBELTSI MULTI M OÜ
Taxes paid and estimated average salariesSAIBELTSI MULTI M OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SAIBELTSI MULTI M OÜ
Financial raiting: "UNSATISFACTORY" ()SAIBELTSI MULTI M OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SAIBELTSI MULTI M OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSAIBELTSI MULTI M OÜ
Reports and assets-liabilities overview 01.03.2025SAIBELTSI MULTI M OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SAIBELTSI MULTI M OÜ
Debt by type 28.02.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
SAIBELTSI MULTI M OÜ
Time-barred and ongoing claims as of 28.02.2025Sum:
...... €
Sum:
...... €
SAIBELTSI MULTI M OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SAIBELTSI MULTI M OÜ
Bailiff's enforcement proceedings as of 01.03.2025Bailiff's enforcement proceedings MISSING
SAIBELTSI MULTI M OÜ
Regulations of the Payment Order Department as of 01.03.2025Regulations of the Payment Order Department MISSING
SAIBELTSI MULTI M OÜ
Court orders in the register as of 01.03.2025Korraldav määrus
Regulation number: Ä 50124661 / M12
Regulation status has entered into force: 22.11.2024
Date of enforcement of order or additional period: 22.11.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50124661 / M11
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50124661 / M10
Regulation status has entered into force: 20.09.2024
Date of enforcement of order or additional period: 20.09.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50124661 / M9
Regulation status has entered into force: 27.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50124661 / M8
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50124661 / M7
Regulation status has entered into force: 10.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50124661 / M6
Regulation status has entered into force: 19.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50124661 / M5
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50124661 / M4
Regulation status has entered into force: 28.07.2022
Date of enforcement of order or additional period: 28.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50124661 / M3
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 27.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50124661 / M2
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 28.03.2022
Regulation status: Jõustunud
SAIBELTSI MULTI M OÜ
Decisions of the Consumer Disputes Committee as of 01.03.2025Consumer disputes MISSING
SAIBELTSI MULTI M OÜ
Court hearings as of 01.03.2025Court hearings MISSING
SAIBELTSI MULTI M OÜ
Rulings as of 01.03.2025Court settlemets MISSING
SAIBELTSI MULTI M OÜ
Notices and announcements as of 01.03.2025Announcements MISSING
Marketing
Business network
SAIBELTSI MULTI M OÜ
Business networkSign in
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Beneficiaries network
SAIBELTSI MULTI M OÜ
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Monitoring events
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