KASHBABER DEMBILISSIGU OÜ - 16314864 | ScoreStorybook | Print Summary Report

keywords

  • posti- ja kullerteenused

Employees and salaries

KASHBABER DEMBILISSIGU OÜ

Number of employees and estimated average salaries
?

KASHBABER DEMBILISSIGU OÜ

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

Deciders and beneficiaries

KASHBABER DEMBILISSIGU OÜ

Former decision-makers
?
Oleksandr Lobanov
★★★★

......

Credit Score: Problematic

Reputation score: 2680

Date of birth: ......

Active relations 4

Vladyslav Ovcharenko
★★★☆

......

Credit Score: Neutral

Reputation score: 700

Date of birth: ......

Active relations 1

Serhii Skidchenko
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladyslav Chornobryvets
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ihor Hrybovskyi
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -1638242

Date of birth: ......

Active relations 198

KASHBABER DEMBILISSIGU OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.81
..................
0.81
..................

KASHBABER DEMBILISSIGU OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASHBABER DEMBILISSIGU OÜ

Goodwill

KASHBABER DEMBILISSIGU OÜ

Taxes paid and estimated average salaries

KASHBABER DEMBILISSIGU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KASHBABER DEMBILISSIGU OÜ

Sales revenue by business area

KASHBABER DEMBILISSIGU OÜ

Sales revenue by country

KASHBABER DEMBILISSIGU OÜ

Financial indicators and prognosis

KASHBABER DEMBILISSIGU OÜ

Financial raiting: "VERY 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

KASHBABER DEMBILISSIGU OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.05.2024 ......
2022 01.01.2022–31.12.2022 30.04.2023 ......

Liabilities and debts

KASHBABER DEMBILISSIGU OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASHBABER DEMBILISSIGU OÜ

Reports and assets-liabilities overview 06.02.2025
?
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: ...... €

KASHBABER DEMBILISSIGU OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

KASHBABER DEMBILISSIGU OÜ

Debt by type 05.02.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KASHBABER DEMBILISSIGU OÜ

Time-barred and ongoing claims as of 05.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KASHBABER DEMBILISSIGU OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

KASHBABER DEMBILISSIGU OÜ

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

KASHBABER DEMBILISSIGU OÜ

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

KASHBABER DEMBILISSIGU OÜ

Court orders in the register as of 06.02.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

13.01.2025

Regulation number: Ä 50182995 / M1

Regulation status has entered into force: 13.01.2025

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

13.01.2025

Regulation number: Ä 50182995 / 9

Regulation status has entered into force: 13.01.2025

Regulation status: Allkirjastatud


KASHBABER DEMBILISSIGU OÜ

Decisions of the Consumer Disputes Committee as of 06.02.2025
?

Consumer disputes MISSING

KASHBABER DEMBILISSIGU OÜ

Court hearings as of 06.02.2025
?

Court hearings MISSING

KASHBABER DEMBILISSIGU OÜ

Rulings as of 06.02.2025
?

Court settlemets MISSING

KASHBABER DEMBILISSIGU OÜ

Notices and announcements as of 06.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

23.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.10.2024
Avaldamise lõpp: 24.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kashbaber Dembilissigu OÜ (registrikood: 16314864) toimetatakse kätte 14.10.2024 korraldus nr 13-11/60018 maksuvõla 6807,17 euro tasumiseks kümne päeva jooksul korralduse saamise päevast 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 2375404

Marketing

Business network

KASHBABER DEMBILISSIGU 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

KASHBABER DEMBILISSIGU OÜ

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

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