BLACKSWAN INVEST OÜ
Date of report 24.12.2024
BLACKSWAN INVEST OÜ
start | end |
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27.09.2023 | 03.06.2024 |
keywords
- tööhõiveagentuuride tegevus
BLACKSWAN INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BLACKSWAN INVEST OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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
BLACKSWAN INVEST OÜ
Decision-makersFormer decision-makers
......
Credit Score: Problematic
Reputation score: -1420
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Risky
Reputation score: -12220
Date of birth: ......
Active relations 3
2 followers
BLACKSWAN INVEST OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 2
2 followers
BLACKSWAN INVEST OÜ
History of right of representationBLACKSWAN INVEST OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BLACKSWAN INVEST OÜ
GoodwillBLACKSWAN INVEST OÜ
Taxes paid and estimated average salariesBLACKSWAN INVEST OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BLACKSWAN INVEST OÜ
Sales revenue by countryBLACKSWAN INVEST OÜ
Financial indicators and prognosisBLACKSWAN INVEST OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)BLACKSWAN INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BLACKSWAN INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBLACKSWAN INVEST OÜ
Reports and assets-liabilities overview 24.12.2024BLACKSWAN INVEST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BLACKSWAN INVEST OÜ
Debt by type 24.12.2024Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
BLACKSWAN INVEST OÜ
Time-barred and ongoing claims as of 23.12.2024Sum:
...... €
Sum:
...... €
BLACKSWAN INVEST OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
BLACKSWAN INVEST OÜ
Bailiff's enforcement proceedings as of 24.12.2024Bailiff's enforcement proceedings MISSING
BLACKSWAN INVEST OÜ
Regulations of the Payment Order Department as of 24.12.2024Regulations of the Payment Order Department MISSING
BLACKSWAN INVEST OÜ
Court orders in the register as of 24.12.2024Aruandetrahvimäärus
Regulation number: Ä 50183513 / M8
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50183513 / M7
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 20.08.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50183513 / M6
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50183513 / M5
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50183513 / M4
Regulation status has entered into force: 22.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50183513 / M3
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50183513 / M2
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50183513 / M1
Regulation status has entered into force: 29.09.2021
Date of enforcement of order or additional period: 20.09.2021
Regulation status: Puudused kõrvaldatud
BLACKSWAN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024Consumer disputes MISSING
BLACKSWAN INVEST OÜ
Court hearings as of 24.12.2024Court hearings MISSING
BLACKSWAN INVEST OÜ
Rulings as of 24.12.2024Court settlemets MISSING
BLACKSWAN INVEST OÜ
Notices and announcements as of 24.12.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 08.09.2024
Menetlusosalisele blackswan invest OÜ (registrikood: 16329185) toimetatakse kätte maksuotsus nr 12.2-3/063542-12. Maksuotsusega jätame blackswan invest OÜ oktoober ja detsember 2023 a käibemaksu tagastusnõude rahuldamata, kohustame ettevõtet tasuma täiendava maksusumma ja kustutame blackswan invest OÜ käibemaksukohustuslaste registrist alates 04.06.2024.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.06.2024
Menetlusosalisele blackswan invest OÜ (registrikood: 16329185) toimetatakse kätte 21.03.2024 korraldus nr 12.2-3/063542-2 sunniraha 300 euro tasumiseks 10 päeva jooksul korralduse kättesaamisest arvates. Korralduse andmise tingis asjaolu, et OÜ blackswan invest jättis Maksu- ja Tolliameti 26.02.2024 korralduse nr 12.2-3/063542-1 selles märgitud tähtajaks suures osas täitmata ning ei esitanud korraldusega küsitud majandustegevuse dokumente.
26.02.2024 korralduse nr 12.2-3/063542-1 teisel korral täitmata jätmisel (uus tähtaeg 02.04.2024) rakendab Maksu- ja Tolliamet veelkord sunniraha, mille suurus on dokumentide esitamata jätmisel 600 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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