AI KINNISVARA OÜ - 14892597 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      AI KINNISVARA OÜ

      Summary report

      Date of report 01.10.2024

      AI KINNISVARA OÜ
      14892597 - Deleted (20.03.2024)
      Founded in 21.01.2020
      Fixed capital 2,500 €

      Former names

      • AI Kinnisvara OÜ
      VAT
      missing

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      • enda kinnisvara ost ja müük

      AI KINNISVARA OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.88

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      Employees and salaries

      AI KINNISVARA OÜ

      Number of employees and estimated average salaries
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      AI KINNISVARA OÜ

      Employee taxes and performance analysis
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      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 I........................
      2023 IV........................
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      Deciders and beneficiaries

      AI KINNISVARA OÜ

      Former deciders
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      Illar Annuk

      Relations: 1
      Turnover:
      Employees:
      Illar Annuk
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -9670

      Date of birth: ......

      Active relations 1

      Poultry farming

      AI KINNISVARA OÜ

      History of right of representation
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      Field
      Real Estate
      Business age
      4y
      Beneficial country:
      et
       
      Illar Annuk ... - ...
      2020
      2021
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      2023
      2024
      2020
      2021
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      2024

      AI KINNISVARA OÜ

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.95
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      Finances and assets

      AI KINNISVARA OÜ

      Paid taxes and estimated average salaries

      AI KINNISVARA OÜ

      Sales revenue by business area

      AI KINNISVARA OÜ

      Financial indicators and prognosis

      AI KINNISVARA OÜ

      Real estate as of 20.03.2024

      Active and unactive real estate

      igon K......

      AI KINNISVARA OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      AI KINNISVARA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

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      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      AI KINNISVARA OÜ

      Reports and assets-liabilities overview 20.03.2024
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      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: ...... €

      AI KINNISVARA OÜ

      Claims history
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      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
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      AI KINNISVARA OÜ

      Bailiff's enforcement proceedings as of 20.03.2024
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      Bailiff's enforcement proceedings MISSING

      AI KINNISVARA OÜ

      Regulations of the Payment Order Department as of 20.03.2024
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      Regulations of the Payment Order Department MISSING

      AI KINNISVARA OÜ

      Court orders in the register as of 20.03.2024
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      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      20.03.2024

      Regulation number: Ä 50137780 / 4

      Regulation status has entered into force: 20.03.2024

      Date of enforcement of order or additional period: 20.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      15.12.2023

      Regulation number: Ä 50137780 / M4

      Regulation status has entered into force: 15.12.2023

      Date of enforcement of order or additional period: 15.12.2023

      Määruse olek: Jõustunud

      Logo

      Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

      17.11.2022

      Regulation number: Ä 50137780 / M3

      Regulation status has entered into force: 17.11.2022

      Date of enforcement of order or additional period: 17.11.2022

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      16.05.2022

      Regulation number: Ä 50137780 / M2

      Regulation status has entered into force: 16.05.2022

      Date of enforcement of order or additional period: 16.05.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      15.03.2022

      Regulation number: Ä 50137780 / M1

      Regulation status has entered into force: 15.03.2022

      Date of enforcement of order or additional period: 15.03.2022

      Määruse olek: Jõustunud

      AI KINNISVARA OÜ

      Decisions of the Consumer Disputes Committee as of 20.03.2024
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      Consumer disputes MISSING

      AI KINNISVARA OÜ

      Court hearings as of 20.03.2024
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      Court hearings MISSING

      AI KINNISVARA OÜ

      Rulings as of 20.03.2024
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      Court settlemets MISSING

      AI KINNISVARA OÜ

      Notices and announcements as of 20.03.2024
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      Logo

      Company deletion warning notice

      17.11.2022
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 17.11.2022
      Avaldamise lõpp: 18.05.2023
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      AI Kinnisvara OÜ (registrikood: 14892597) ei ole esitanud 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50137780 / M2) tegemisest.

      Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

      Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

      Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
      Tartu Maakohtu registriosakond
      Kuninga 22, 80099 Pärnu
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 2002907
      Logo

      Notice of delivery of a Tax and Customs Board document

      03.12.2021
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 03.12.2021
      Avaldamise lõpp: 04.03.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele AI Kinnisvara OÜ (registrikood: 14892597) toimetatakse kätte 27.10.2021 korraldus nr 9-1.1/490992 sunniraha 100 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

      Korralduse andmise tingis asjaolu, et AI Kinnisvara OÜ on jätnud tähtajaks esitamata 2021. a jaanuarikuu maksudeklaratsioonide vormid TSD.

      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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 avaldaja kontaktandmed:
      aruandlusspetsialist Katrin Martins
      Telefon: 6764050
      E-post: katrin.martins@emta.ee
      Teadaande number 1855551

      Marketing

      Business network

      AI KINNISVARA OÜ

       Business network
      CREDIT RISK CLASSES
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      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

      AI KINNISVARA OÜ

       Networks - Beneficiaries
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