KONDOROS CSABACSUD OÜ - 14854792 | ScoreStorybook | Print Summary Report
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KONDOROS CSABACSUD OÜ

Summary report

Date of report 05.01.2025

KONDOROS CSABACSUD OÜ
14854792 - Deleted (03.04.2024)
Founded in 25.11.2019
Fixed capital 2,500 €

Former names

  • OÜ KILLAPODS
  • Kondoros Csabacsud OÜ
VAT  
EE102212194 (end 24.03.2021)
start end
29.11.2019 24.03.2021

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keywords

  • tubakatoodete hulgimüük

KONDOROS CSABACSUD OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

KONDOROS CSABACSUD OÜ

Number of employees and estimated average salaries
?

KONDOROS CSABACSUD 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........................

Deciders and beneficiaries

KONDOROS CSABACSUD OÜ

Former decision-makers
?

Mark Šlepkin

Relations: 2
Turnover 2024: 4 170 970 €
Employees: 20
Mark Šlepkin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3110

Date of birth: ......

Active relations 2

Wholesale trade of various goodsActivities of management companies

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5079012

Date of birth: ......

Active relations 387

KONDOROS CSABACSUD OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Raul Pint ... - ...
Mark Šlepkin ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

KONDOROS CSABACSUD OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.19
..................

Finances and assets

KONDOROS CSABACSUD OÜ

Taxes paid and estimated average salaries

KONDOROS CSABACSUD OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................

KONDOROS CSABACSUD OÜ

Financial raiting: "UNSATISFACTORY" ()
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

KONDOROS CSABACSUD OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

KONDOROS CSABACSUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KONDOROS CSABACSUD OÜ

Reports and assets-liabilities overview 03.04.2024
?
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: ...... €

KONDOROS CSABACSUD OÜ

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

Total debt claims: ...... €

Latest events
...... ......

KONDOROS CSABACSUD OÜ

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

KONDOROS CSABACSUD OÜ

Bailiff's enforcement proceedings as of 03.04.2024
?

Bailiff's enforcement proceedings MISSING

KONDOROS CSABACSUD OÜ

Regulations of the Payment Order Department as of 03.04.2024
?

Regulations of the Payment Order Department MISSING

KONDOROS CSABACSUD OÜ

Court orders in the register as of 03.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

03.04.2024

Regulation number: Ä 50133741 / 4

Regulation status has entered into force: 03.04.2024

Date of enforcement of order or additional period: 03.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.12.2023

Regulation number: Ä 50133741 / M5

Regulation status has entered into force: 29.12.2023

Date of enforcement of order or additional period: 29.12.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

28.12.2023

Regulation number: Ä 50133741 / M4

Regulation status has entered into force: 28.12.2023

Date of enforcement of order or additional period: 28.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

02.08.2023

Regulation number: Ä 50133741 / M3

Regulation status has entered into force: 02.08.2023

Date of enforcement of order or additional period: 02.08.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.06.2022

Regulation number: Ä 50133741 / M2

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 09.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.03.2022

Regulation number: Ä 50133741 / M1

Regulation status has entered into force: 25.03.2022

Date of enforcement of order or additional period: 25.03.2022

Regulation status: Jõustunud

KONDOROS CSABACSUD OÜ

Decisions of the Consumer Disputes Committee as of 03.04.2024
?

Consumer disputes MISSING

KONDOROS CSABACSUD OÜ

Court hearings as of 03.04.2024
?

Court hearings MISSING

KONDOROS CSABACSUD OÜ

Rulings as of 03.04.2024
?

Court settlemets MISSING

KONDOROS CSABACSUD OÜ

Notices and announcements as of 03.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

27.04.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.04.2021
Avaldamise lõpp: 28.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kondoros Csabacsud OÜ (registrikood: 14854792) toimetatakse kätte 24.03.2021 nr 12.2-3/1581 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 25.03.2021.

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 1750096
Logo

Notice of delivery of a Tax and Customs Board document

23.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.03.2021
Avaldamise lõpp: 24.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kondoros Csabacsud OÜ (registrikood: 14854792) toimetatakse kätte 05.03.2021 korraldus nr 9-1.4/131434 2021. a jaanuarikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1733070
Logo

Notice of delivery of a Tax and Customs Board document

11.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.03.2021
Avaldamise lõpp: 12.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kondoros Csabacsud OÜ (registrikood: 14854792) toimetatakse kätte 11.03.2021 korraldus nr 12.2-3/055162-1, kus maksuhaldur on kohustanud Kondoros Csabacsud OÜ-d esitama MTA-le elektroonselt e-posti teel aadressil piret.uutma@emta.ee hiljemalt 22.03.2021 perioodi 01.12.2020 kuni 28.02.2021 kohta kõikide pangakontode väljavõtted ja teised dokumendid, mis tõendavad sellel perioodil Eestis ettevõtlusega tegelemist. Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse Kondoros Csabacsud OÜ käibemaksukohustuslaste registrist.

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 1727359

Marketing

Business network

KONDOROS CSABACSUD 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

KONDOROS CSABACSUD OÜ

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

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