BOUCHE GRUPP INVEST OÜ
Date of report 10.11.2024
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Employees and salaries
BOUCHE GRUPP INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BOUCHE GRUPP INVEST OÜ
Deciders?
Relations: 3
Turnover:
Employees: 1
Dmitrijs Stalažs
★★★★
......
Credit Score: Problematic
Reputation scores: -3536
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
BOUCHE GRUPP INVEST OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
3y
Beneficial country:
Estonia
Dmitrijs Stalažs ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
BOUCHE GRUPP INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BOUCHE GRUPP INVEST OÜ
GoodwillBOUCHE GRUPP INVEST OÜ
Paid taxes and estimated average salariesBOUCHE GRUPP INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BOUCHE GRUPP INVEST OÜ
Sales revenue by business areaBOUCHE GRUPP INVEST OÜ
Sales revenue by countryBOUCHE GRUPP INVEST OÜ
Financial indicators and prognosisBOUCHE GRUPP INVEST 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
BOUCHE GRUPP INVEST OÜ
Annual reportsLiabilities and debts
BOUCHE GRUPP INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BOUCHE GRUPP INVEST OÜ
Reports and assets-liabilities overview 10.11.2024?
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: ...... €
BOUCHE GRUPP INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BOUCHE GRUPP INVEST OÜ
Debt by type 09.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BOUCHE GRUPP INVEST OÜ
Time-barred and ongoing claims as of 09.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BOUCHE GRUPP INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
BOUCHE GRUPP INVEST OÜ
Bailiff's enforcement proceedings as of 10.11.2024?
Bailiff's enforcement proceedings MISSING
BOUCHE GRUPP INVEST OÜ
Regulations of the Payment Order Department as of 10.11.2024?
Regulations of the Payment Order Department MISSING
BOUCHE GRUPP INVEST OÜ
Court orders in the register as of 10.11.2024?
Aruandetrahvimäärus
01.10.2024
Regulation number: Ä 50178880 / M3
Regulation status has entered into force: 01.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.08.2024
Regulation number: Ä 50178880 / M2
Regulation status has entered into force: 07.08.2024
Määruse olek: Allkirjastatud
Korraldav määrus
19.07.2024
Regulation number: Ä 50178880 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
BOUCHE GRUPP INVEST OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2024?
01.04.2024
Download
Decision nr:19-1/24-00056-001
Decision:Tarbija kasuks
Company in blacklist:ei
Sisu:Tarbija tasus kauplejale tema restoranis banketi korraldamise eest ettemaksuna 250 eurot. Kaupleja sulges restorani, tarbijat sellest ei teavitanud ja ettemaksu ei tagastanud. Tarbija nõudis ettemaksu tagastamist, komisjon rahuldas tarbija nõude.
25.01.2023
Download
Decision nr:19-1/22-14176-016
Decision:Tarbija kasuks
Company in blacklist:ei
Sisu:Komisjon selgitab kauplejale, et lepingu ülesütlemise korral hinnatakse töövõtja tasunõuet kahel erineval alusel. Ülesütlemisele eelnenud ajal tehtud töö eest on töövõtjal tasunõue VÕS § 637 alusel; lepingu ülesütlemisele järgneval ajal aga VÕS § 655 alusel. VÕS § 655 järgi võib tellija töövõtulepingu igal ajal üles öelda. Lepingu ülesütlemise korral on töövõtjal õigus nõuda tarbijalt tasu, millest on maha arvatud see, mille ta lepingu ülesütlemise tõttu kokku hoidis või mille ta oma tööjõu teistsuguse kasutamisega omandas või oleks võinud mõistlikult omandada. Tarbijalepingus on töövõtjal õigus tasule ulatuses, mis jääb kauplejale peale seaduses ettenähtud mahaarvamiste tegemist. Töövõtjal puudub tasunõue, kui tellija on lepingu üles öelnud seetõttu, et töövõtja rikkus lepingut.
BOUCHE GRUPP INVEST OÜ
Court hearings as of 10.11.2024?
Court hearings MISSING
BOUCHE GRUPP INVEST OÜ
Rulings as of 10.11.2024?
Court settlemets MISSING
BOUCHE GRUPP INVEST OÜ
Notices and announcements as of 10.11.2024?
Notice of delivery of a Tax and Customs Board document
31.10.2022
Marketing
Business network
BOUCHE GRUPP INVEST 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
BOUCHE GRUPP INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
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