KYAUNG LETBANBIN OÜ - 14865212 | ScoreStorybook | Print Summary Report
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KYAUNG LETBANBIN OÜ

Summary report

Date of report 25.12.2024

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

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keywords

  • ehituspaigaldustööd

KYAUNG LETBANBIN OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

KYAUNG LETBANBIN OÜ

Number of employees and estimated average salaries
?

KYAUNG LETBANBIN OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

KYAUNG LETBANBIN OÜ

Former decision-makers
?

Nauris Birznieks

Relations: 2
Turnover 2024: 315 888 €
Employees:
Nauris Birznieks
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 2

Construction installation worksEngineering-technical design
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -3185321

Date of birth: ......

Active relations 331

Wholesale of watchesActivities of designersFinishing of buildingsDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther provision of human resourcesCattle farming

KYAUNG LETBANBIN OÜ

History of right of representation
?
Field
Construction
Business age
5y
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

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KYAUNG LETBANBIN OÜ

Goodwill

KYAUNG LETBANBIN OÜ

Taxes paid and estimated average salaries

KYAUNG LETBANBIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 area

KYAUNG LETBANBIN OÜ

Sales revenue by country

KYAUNG LETBANBIN OÜ

Financial indicators and prognosis

KYAUNG LETBANBIN OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 15.02.2023 ......
2021 01.01.2021–31.12.2021 26.05.2022 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 21.05.2021 ......

Liabilities and debts

KYAUNG LETBANBIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KYAUNG LETBANBIN OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

KYAUNG LETBANBIN 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
...... ......

KYAUNG LETBANBIN OÜ

Debt by type 25.12.2024
?
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 ...... € ...... € ...... €
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 24.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KYAUNG LETBANBIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 25.12.2024
?

Bailiff's enforcement proceedings MISSING

KYAUNG LETBANBIN OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

KYAUNG LETBANBIN OÜ

Court orders in the register as of 25.12.2024
?
Logo

Kandemäärus ex officio

03.12.2024

Regulation number: Ä 50134884 / 7

Regulation status has entered into force: 03.12.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

18.11.2024

Regulation number: Ä 50134884 / M3

Regulation status has entered into force: 18.11.2024

Date of enforcement of order or additional period: 18.11.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50134884 / M2

Regulation status has entered into force: 05.09.2024

Date of enforcement of order or additional period: 05.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50134884 / M1

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

KYAUNG LETBANBIN OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

KYAUNG LETBANBIN OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

KYAUNG LETBANBIN OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

KYAUNG LETBANBIN OÜ

Notices and announcements as of 25.12.2024
?
Logo

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
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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2194906

Marketing

Business network

KYAUNG LETBANBIN 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

KYAUNG LETBANBIN OÜ

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

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Negative

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