SUBJECTO HYPOCRITICO OÜ - 14788144 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SUBJECTO HYPOCRITICO OÜ

Summary report

Date of report 18.12.2024

SUBJECTO HYPOCRITICO OÜ
14788144 - Deleted (29.04.2024)
Founded in 23.08.2019
Fixed capital 2,500 €

Former names

  • Scandbet OÜ
  • Subjecto Hypocritico OÜ
VAT
missing

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keywords

  • hoonete ehitustööd

SUBJECTO HYPOCRITICO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

SUBJECTO HYPOCRITICO OÜ

Number of employees and estimated average salaries
?

SUBJECTO HYPOCRITICO OÜ

Employee taxes and performance analysis
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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

SUBJECTO HYPOCRITICO OÜ

Former decision-makers
?

Ilja Galjastov

Relations: 2
Turnover 2024: 191 723 €
Employees: 1
Ilja Galjastov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 948

Date of birth: ......

Active relations 2

Building construction works

Vladimir Kuzmin

Relations:
Turnover:
Employees:
Vladimir Kuzmin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Pint

Relations: 393
Turnover 2023: 52 300 080 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -7712419

Date of birth: ......

Active relations 393

SUBJECTO HYPOCRITICO OÜ

History of right of representation
?
Field
Construction
Business age
4y
Beneficial country:
et
 
Raul Pint ... - ...
Vladimir Kuzmin ... - ...
Ilja Galjastov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

SUBJECTO HYPOCRITICO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
0.22
..................

Finances and assets

SUBJECTO HYPOCRITICO OÜ

Taxes paid and estimated average salaries

SUBJECTO HYPOCRITICO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................

SUBJECTO HYPOCRITICO OÜ

Financial indicators and prognosis

SUBJECTO HYPOCRITICO OÜ

Financial raiting: "SATISFACTORY" (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

SUBJECTO HYPOCRITICO OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SUBJECTO HYPOCRITICO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUBJECTO HYPOCRITICO 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: ...... €

SUBJECTO HYPOCRITICO OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

SUBJECTO HYPOCRITICO OÜ

Debt by type 18.12.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SUBJECTO HYPOCRITICO OÜ

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

SUBJECTO HYPOCRITICO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......

SUBJECTO HYPOCRITICO OÜ

Bailiff's enforcement proceedings as of 29.04.2024
?

Bailiff's enforcement proceedings MISSING

SUBJECTO HYPOCRITICO OÜ

Regulations of the Payment Order Department as of 29.04.2024
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Regulations of the Payment Order Department MISSING

SUBJECTO HYPOCRITICO OÜ

Court orders in the register as of 29.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.04.2024

Regulation number: Ä 50126177 / 7

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 50126177 / M7

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 50126177 / M6

Regulation status has entered into force: 24.07.2023

Date of enforcement of order or additional period: 24.07.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

27.12.2022

Regulation number: Ä 50126177 / M5

Regulation status has entered into force: 27.12.2022

Date of enforcement of order or additional period: 27.12.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.06.2022

Regulation number: Ä 50126177 / M4

Regulation status has entered into force: 22.06.2022

Date of enforcement of order or additional period: 22.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.03.2022

Regulation number: Ä 50126177 / M3

Regulation status has entered into force: 28.03.2022

Date of enforcement of order or additional period: 28.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.02.2022

Regulation number: Ä 50126177 / M2

Regulation status has entered into force: 03.02.2022

Date of enforcement of order or additional period: 02.02.2022

Regulation status: Puudused kõrvaldatud

SUBJECTO HYPOCRITICO OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2024
?

Consumer disputes MISSING

SUBJECTO HYPOCRITICO OÜ

Court hearings as of 29.04.2024
?

Court hearings MISSING

SUBJECTO HYPOCRITICO OÜ

Rulings as of 29.04.2024
?

Court settlemets MISSING

SUBJECTO HYPOCRITICO OÜ

Notices and announcements as of 29.04.2024
?
Logo

Company deletion warning notice

27.12.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 27.12.2022
Avaldamise lõpp: 28.06.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Subjecto Hypocritico OÜ (registrikood: 14788144) ei ole esitanud 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50126177 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2018880
Logo

Notice of delivery of a Tax and Customs Board document

28.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.02.2022
Avaldamise lõpp: 29.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Subjecto Hypocritico OÜ (registrikood: 14788144) toimetatakse kätte 09.02.2022 korraldus nr 13-11/6169 maksuvõla tasumiseks summas 1690,30 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: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
Konsultant Krista Laidmaa
Telefon: 676 3017
E-post: Krista.Laidmaa@emta.ee
Teadaande number 1890016
Logo

Notice of delivery of a Tax and Customs Board document

18.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.02.2022
Avaldamise lõpp: 19.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Subjecto Hypocritico OÜ (registrikood: 14788144) toimetatakse kätte 08.02.2022 otsus nr 13-1/0024, millega tunnistati kehtetuks 22.08.2021 otsus nr 13-1.1/11385 ja selle otsusega kinnitatud maksuvõla tasumise ajakava ning intressimäära vähendamine.

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 1887409

Marketing

Business network

SUBJECTO HYPOCRITICO 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

SUBJECTO HYPOCRITICO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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