SIACHEN SERVICES OÜ - 14944710 | ScoreStorybook | Print Summary Report

keywords

  • taksovedu

Employees and salaries

SIACHEN SERVICES OÜ

Number of employees and estimated average salaries
?

SIACHEN SERVICES OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

SIACHEN SERVICES OÜ

Former deciders
?
Muhammad Rizwan
★★★★

......

Credit Score: Trustworthy

Reputation scores: 610

Date of birth: ......

Active relations 1

SIACHEN SERVICES OÜ

History of right of representation
?
Transport
3y
et
 
Muhammad Rizwan ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

SIACHEN SERVICES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.04
..................

Finances and assets

SIACHEN SERVICES OÜ

Paid taxes and estimated average salaries

SIACHEN SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

SIACHEN SERVICES OÜ

Sales revenue by business area

SIACHEN SERVICES OÜ

Financial indicators and prognosis

SIACHEN SERVICES OÜ

Financial raiting: "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

SIACHEN SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.07.2022 ......
2020 01.01.2020–31.12.2020 09.03.2022 ......

Liabilities and debts

SIACHEN SERVICES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIACHEN SERVICES OÜ

Reports and assets-liabilities overview 21.03.2024
?
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: ...... €

SIACHEN SERVICES OÜ

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

Total debt claims: ...... €

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

SIACHEN SERVICES 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* ...... €...... €...... €...... €......

SIACHEN SERVICES OÜ

Bailiff's enforcement proceedings as of 21.03.2024
?

Bailiff's enforcement proceedings MISSING

SIACHEN SERVICES OÜ

Regulations of the Payment Order Department as of 21.03.2024
?

Regulations of the Payment Order Department MISSING

SIACHEN SERVICES OÜ

Court orders in the register as of 21.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

21.03.2024

Regulation number: Ä 50143410 / 3

Regulation status has entered into force: 21.03.2024

Date of enforcement of order or additional period: 21.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50143410 / M2

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.03.2022

Regulation number: Ä 50143410 / M1

Regulation status has entered into force: 09.03.2022

Date of enforcement of order or additional period: 07.03.2022

Määruse olek: Puudused kõrvaldatud


SIACHEN SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 21.03.2024
?

Consumer disputes MISSING

SIACHEN SERVICES OÜ

Court hearings as of 21.03.2024
?

Court hearings MISSING

SIACHEN SERVICES OÜ

Rulings as of 21.03.2024
?

Court settlemets MISSING

SIACHEN SERVICES OÜ

Notices and announcements as of 21.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.02.2021
Avaldamise lõpp: 11.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Siachen Services OÜ (registrikood: 14944710) toimetatakse kätte 26.01.2021 korraldus nr 13-11/4162 maksuvõla tasumiseks summas 266,96 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: 8800811
E-post: emta@emta.ee
Teadaande number 1714742

Marketing

Business network

SIACHEN SERVICES 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
Expand threads if desired

Beneficiaries network

SIACHEN SERVICES OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events