CHISUMBANJE CHIPOBILA OÜ
Date of report 18.01.2025
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Employees and salaries
CHISUMBANJE CHIPOBILA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CHISUMBANJE CHIPOBILA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andrii Reva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 242 039 €
Employees: 2
Vladyslav Ivantsok
★★★☆
......
Credit Score: Neutral
Reputation score: 440
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 1 247 €
Employees:
Dmytro Dehtiarov
★★★☆
......
Credit Score: Neutral
Reputation score: 100
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 29 146 €
Employees: 1
Anna Gogol
★★★☆
......
Credit Score: Borderline
Reputation score: 70
Date of birth: ......
Active relations 1
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -1955961
Date of birth: ......
Active relations 232
CHISUMBANJE CHIPOBILA OÜ
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Dmytro Dehtiarov ... - ...
Anna Gogol ... - ...
Vladyslav Ivantsok ... - ...
Andrii Reva ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CHISUMBANJE CHIPOBILA OÜ
Owners?
Former owners
CHISUMBANJE CHIPOBILA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CHISUMBANJE CHIPOBILA OÜ
GoodwillCHISUMBANJE CHIPOBILA OÜ
Taxes paid and estimated average salariesCHISUMBANJE CHIPOBILA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CHISUMBANJE CHIPOBILA OÜ
Sales revenue by business areaCHISUMBANJE CHIPOBILA OÜ
Sales revenue by countryCHISUMBANJE CHIPOBILA OÜ
Financial indicators and prognosisCHISUMBANJE CHIPOBILA 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
CHISUMBANJE CHIPOBILA OÜ
Annual reportsLiabilities and debts
CHISUMBANJE CHIPOBILA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CHISUMBANJE CHIPOBILA OÜ
Reports and assets-liabilities overview 18.01.2025?
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: ...... €
CHISUMBANJE CHIPOBILA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CHISUMBANJE CHIPOBILA OÜ
Debt by type 18.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CHISUMBANJE CHIPOBILA OÜ
Time-barred and ongoing claims as of 17.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CHISUMBANJE CHIPOBILA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CHISUMBANJE CHIPOBILA OÜ
Bailiff's enforcement proceedings as of 18.01.2025?
Bailiff's enforcement proceedings MISSING
CHISUMBANJE CHIPOBILA OÜ
Regulations of the Payment Order Department as of 18.01.2025?
Regulations of the Payment Order Department MISSING
CHISUMBANJE CHIPOBILA OÜ
Court orders in the register as of 18.01.2025?
Kandemäärus ex officio
14.01.2025
Regulation number: Ä 50151202 / 13
Regulation status has entered into force: 14.01.2025
Regulation status: Allkirjastatud
Korraldav määrus
06.12.2024
Regulation number: Ä 50151202 / M6
Regulation status has entered into force: 06.12.2024
Date of enforcement of order or additional period: 06.12.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
21.08.2024
Regulation number: Ä 50151202 / M5
Regulation status has entered into force: 21.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.07.2024
Regulation number: Ä 50151202 / M4
Regulation status has entered into force: 16.07.2024
Date of enforcement of order or additional period: 16.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
12.09.2023
Regulation number: Ä 50151202 / 9
Regulation status has entered into force: 12.09.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.08.2023
Regulation number: Ä 50151202 / M3
Regulation status has entered into force: 25.08.2023
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
07.03.2022
Regulation number: Ä 50151202 / M2
Regulation status has entered into force: 07.03.2022
Date of enforcement of order or additional period: 07.03.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
01.03.2022
Regulation number: Ä 50151202 / M1
Regulation status has entered into force: 17.03.2022
Date of enforcement of order or additional period: 08.04.2022
Regulation status: Jõustunud
Kandemäärus ex officio
01.03.2022
Regulation number: Ä 50151202 / 6
Regulation status has entered into force: 07.04.2022
Date of enforcement of order or additional period: 08.04.2022
Regulation status: Jõustunud
CHISUMBANJE CHIPOBILA OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2025?
Consumer disputes MISSING
CHISUMBANJE CHIPOBILA OÜ
Court hearings as of 18.01.2025?
Court hearings MISSING
CHISUMBANJE CHIPOBILA OÜ
Rulings as of 18.01.2025?
Court settlemets MISSING
CHISUMBANJE CHIPOBILA OÜ
Notices and announcements as of 18.01.2025?
Notice of service of a decision of the registration department of a court
07.03.2022
Marketing
Business network
CHISUMBANJE CHIPOBILA 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
Beneficiaries network
CHISUMBANJE CHIPOBILA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.