KAILAG BAHERBALI OÜ
Date of report 07.01.2025
KAILAG BAHERBALI OÜ
Former names
- Naage Trans OÜ
start | end |
---|---|
04.12.2019 | 03.11.2022 |
keywords
- kaubavedu maanteel
KAILAG BAHERBALI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
KAILAG BAHERBALI OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KAILAG BAHERBALI OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 1
0 followers
KAILAG BAHERBALI OÜ
History of right of representationKAILAG BAHERBALI OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAILAG BAHERBALI OÜ
GoodwillKAILAG BAHERBALI OÜ
Taxes paid and estimated average salariesKAILAG BAHERBALI OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAILAG BAHERBALI OÜ
Sales revenue by business areaKAILAG BAHERBALI OÜ
Sales revenue by countryKAILAG BAHERBALI OÜ
Financial indicators and prognosisKAILAG BAHERBALI OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)KAILAG BAHERBALI OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2020 | 01.01.2020–31.12.2020 | 14.04.2022 | ...... |
Liabilities and debts
KAILAG BAHERBALI OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKAILAG BAHERBALI OÜ
Reports and assets-liabilities overview 07.01.2025KAILAG BAHERBALI OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
KAILAG BAHERBALI OÜ
Debt by type 07.01.2025Type 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 | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
KAILAG BAHERBALI OÜ
Time-barred and ongoing claims as of 06.01.2025Sum:
...... €
Sum:
...... €
KAILAG BAHERBALI OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KAILAG BAHERBALI OÜ
Bailiff's enforcement proceedings as of 07.01.2025Bailiff's enforcement proceedings MISSING
KAILAG BAHERBALI OÜ
Regulations of the Payment Order Department as of 07.01.2025Regulations of the Payment Order Department MISSING
KAILAG BAHERBALI OÜ
Court orders in the register as of 07.01.2025Aruandetrahvimäärus
Regulation number: Ä 50134360 / M7
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50134360 / M6
Regulation status has entered into force: 13.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50134360 / M5
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50134360 / M4
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50134360 / M3
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50134360 / 4
Regulation status has entered into force: 10.10.2023
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50134360 / M2
Regulation status has entered into force: 26.07.2023
Date of enforcement of order or additional period: 26.07.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50134360 / M1
Regulation status has entered into force: 13.04.2022
Date of enforcement of order or additional period: 21.03.2022
Regulation status: Puudused kõrvaldatud
KAILAG BAHERBALI OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025Consumer disputes MISSING
KAILAG BAHERBALI OÜ
Court hearings as of 07.01.2025Court hearings MISSING
KAILAG BAHERBALI OÜ
Rulings as of 07.01.2025Court settlemets MISSING
KAILAG BAHERBALI OÜ
Notices and announcements as of 07.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 15.07.2023
Menetlusosalisele Kailag Baherbali OÜ (registrikood: 14860373) toimetatakse kätte 14.04.2023 maksuotsus nr 12.2-3/059864-9 tasumisele kuuluva maksusumma määramise kohta. Maksuotsusega kohustatakse Kailag Baherbali OÜ-d tasuma maksukohustuse summas 22 000,67 eurot 30 kalendripäeva jooksul maksuotsuse kättetoimetamise päevale järgnevast päevast 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
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 24.06.2023
Menetlusosalisele Kailag Baherbali OÜ (registrikood: 14860373) toimetatakse kätte 22.03.2023 kontrolliakt nr 12.2-3/059364-8 maksuarvestuse muudatuste kohta. Kailag Baherbali OÜ-l on õigus kontrolliaktis toodud asjaoludega mittenõustumisel esitada Maksu-ja Tolliametile oma arvamus või vastuväited hiljemalt 05.04.2023.
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: 09.03.2023
Menetlusosalisele Kailag Baherbali OÜ (registrikood: 14860373) toimetatakse kätte 02.11.2022 nr 12.2-3/5826 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 04.11.2022.
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: 15.01.2023
Menetlusosalisele Kailag Baherbali OÜ (registrikood: 14860373) toimetatakse kätte 27.09.2022 korraldus nr 12.2-3/059446-1, kus Maksu- ja Tolliamet on kohustanud KAILAG BAHERBALI OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 07.10.2022 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
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
KAILAG BAHERBALI OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
KAILAG BAHERBALI 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.