[mo_oauth_login]
Summary reportKYAUNG LETBANBIN OÜ
Date of report 17.06.2024
KYAUNG LETBANBIN OÜ
14865212 - Registered
Founded in 09.12.2019
Fixed capital 5 000 €
Former names
- OÜ Investigatio institut
VAT
EE102223112 (end 15.11.2023)
start | end |
---|---|
15.01.2020 | 15.11.2023 |
keywords
- ehituspaigaldustööd
KYAUNG LETBANBIN OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
Open the reports you want to print
Employees and salaries
KYAUNG LETBANBIN OÜ
Employee taxes and performance analysis?
Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KYAUNG LETBANBIN OÜ
Deciders?
Former deciders
Relations: 498
Turnover 2024: 59 017 326 €
Employees: 308
Lauri Hansberg
★★★★
......
Credit Score: Risky
Reputation scores: -8180460
Date of birth: ......
Active relations 498
91 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
KYAUNG LETBANBIN OÜ
Former deciders?
Relations: 2
Turnover 2024: 186 757 €
Employees:
Nauris Birznieks
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 2
2 followers
KYAUNG LETBANBIN OÜ
History of right of representation?
Field
Construction
Business age
4y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Nauris Birznieks ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
KYAUNG LETBANBIN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KYAUNG LETBANBIN OÜ
GoodwillKYAUNG LETBANBIN OÜ
Paid taxes and estimated average salariesKYAUNG LETBANBIN OÜ
The number of days buyers have not paid?
KYAUNG LETBANBIN OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KYAUNG LETBANBIN OÜ
Sales revenue by business areaKYAUNG LETBANBIN OÜ
Sales revenue by countryKYAUNG LETBANBIN OÜ
Financial indicators and prognosisKYAUNG LETBANBIN OÜ
Financial raiting: "VERY GOOD" (2023 prognosis)2023 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
KYAUNG LETBANBIN OÜ
Real estate as of 17.06.2024Real estate MISSING
KYAUNG LETBANBIN OÜ
Annual reportsLiabilities and debts
KYAUNG LETBANBIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KYAUNG LETBANBIN OÜ
Reports and assets-liabilities overview 17.06.2024?
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: ...... €
KYAUNG LETBANBIN OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
KYAUNG LETBANBIN OÜ
Debt by type 16.06.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
KYAUNG LETBANBIN OÜ
Time-barred and ongoing claims as of 16.06.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KYAUNG LETBANBIN OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
KYAUNG LETBANBIN OÜ
Bailiff's enforcement proceedings as of 17.06.2024?
Bailiff's enforcement proceedings MISSING
KYAUNG LETBANBIN OÜ
Regulations of the Payment Order Department as of 17.06.2024?
Regulations of the Payment Order Department MISSING
KYAUNG LETBANBIN OÜ
Court orders in the register as of 17.06.2024?
Court order MISSING
KYAUNG LETBANBIN OÜ
Decisions of the Consumer Disputes Committee as of 17.06.2024?
Consumer disputes MISSING
KYAUNG LETBANBIN OÜ
Court hearings as of 17.06.2024?
Court hearings MISSING
KYAUNG LETBANBIN OÜ
Rulings as of 17.06.2024?
Court settlemets MISSING
KYAUNG LETBANBIN OÜ
Notices and announcements as of 17.06.2024?
Notice of delivery of a Tax and Customs Board document
19.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2023
Avaldamise lõpp: 20.03.2024
Avaldamise lõpp: 20.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele Kyaung Letbanbin OÜ (registrikood: 14865212) toimetatakse kätte 01.12.2023 korraldus nr 13-11/68223 maksuvõla tasumiseks summas 846,25 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.
Menetlusosalisele Kyaung Letbanbin OÜ (registrikood: 14865212) toimetatakse kätte 01.12.2023 korraldus nr 13-11/68223 maksuvõla tasumiseks summas 846,25 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: 8800812
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2194906
Marketing
Business network
KYAUNG LETBANBIN OÜ
Business networkCREDIT 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
KYAUNG LETBANBIN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events