MPANDA BUHURIKA OÜ - 14807166 | ScoreStorybook | Print Summary Report
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MPANDA BUHURIKA OÜ

Summary report

Date of report 21.09.2024

MPANDA BUHURIKA OÜ
14807166 - Deleted (19.03.2024)
Founded in 17.09.2019
Fixed capital 2 500 €

Former names

  • RALMET ESTONIA OÜ
  • Mpanda Buhurika OÜ
VAT  
EE102190313 (end 19.11.2021)
start end
19.09.2019 19.11.2021

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keywords

  • metallitöötlus

MPANDA BUHURIKA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

MPANDA BUHURIKA OÜ

Number of employees and estimated average salaries
?

MPANDA BUHURIKA OÜ

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

MPANDA BUHURIKA OÜ

Former deciders
?

Jürgo Krikuhhin

Relations:
Turnover:
Employees:
Jürgo Krikuhhin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raul Pint

Relations: 402
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -7958191

Date of birth: ......

Active relations 402

MPANDA BUHURIKA OÜ

History of right of representation
?
Field
Manufactoring
Business age
4y
Beneficial country:
et
 
Raul Pint ... - ...
Jürgo Krikuhhin ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

MPANDA BUHURIKA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
0.18
..................
!
..................

Finances and assets

MPANDA BUHURIKA OÜ

Paid taxes and estimated average salaries

MPANDA BUHURIKA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................

MPANDA BUHURIKA OÜ

Sales revenue by business area

MPANDA BUHURIKA OÜ

Financial indicators and prognosis

MPANDA BUHURIKA 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

MPANDA BUHURIKA OÜ

Real estate as of 19.03.2024

Real estate MISSING

MPANDA BUHURIKA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 31.05.2021 ......

Liabilities and debts

MPANDA BUHURIKA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MPANDA BUHURIKA OÜ

Reports and assets-liabilities overview 19.03.2024
?
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: ...... €

MPANDA BUHURIKA OÜ

Claims history
?
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
...... ......

MPANDA BUHURIKA OÜ

Debt by type 20.09.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MPANDA BUHURIKA OÜ

Time-barred and ongoing claims as of 19.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MPANDA BUHURIKA OÜ

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

MPANDA BUHURIKA OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

MPANDA BUHURIKA OÜ

Regulations of the Payment Order Department as of 19.03.2024
?

Regulations of the Payment Order Department MISSING

MPANDA BUHURIKA OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50128231 / 5

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50128231 / M3

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

01.07.2021

Regulation number: Ä 50128231 / 2

Regulation status has entered into force: 16.07.2021

Date of enforcement of order or additional period: 21.07.2021

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.05.2021

Regulation number: Ä 50128231 / M2

Regulation status has entered into force: 18.05.2021

Date of enforcement of order or additional period: 18.05.2021

Määruse olek: Jõustunud

MPANDA BUHURIKA OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

MPANDA BUHURIKA OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

MPANDA BUHURIKA OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

MPANDA BUHURIKA OÜ

Notices and announcements as of 19.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.01.2022
Avaldamise lõpp: 20.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mpanda Buhurika OÜ (registrikood: 14807166) toimetatakse kätte 05.01.2022 korraldus nr 9-1.4/5781 2021. a novembrikuu 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.

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 1874656
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 Mpanda Buhurika OÜ (registrikood: 14807166) toimetatakse kätte 17.11.2021 nr 12.2-3/5754 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 20.11.2021.

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 1863091

Marketing

Business network

MPANDA BUHURIKA 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

MPANDA BUHURIKA OÜ

 Networks - Beneficiaries
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Monitoring events

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