MACHARRA SUSPIROS OÜ - 16339373 | ScoreStorybook | Print Summary Report

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Employees and salaries

MACHARRA SUSPIROS OÜ

Number of employees and estimated average salaries
?

MACHARRA SUSPIROS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................

Deciders and beneficiaries

MACHARRA SUSPIROS OÜ

Deciders
?

Former deciders

Raul Pint
★★★★

......

Credit Score: Problematic

Reputation scores: -7958084

Date of birth: ......

Active relations 402


*

MACHARRA SUSPIROS OÜ

Former deciders
?
Urmas Luik
★★★★

......

Credit Score: Borderline

Reputation scores: -98161

Date of birth: ......

Active relations 10

MACHARRA SUSPIROS OÜ

History of right of representation
?
Administrative Activities
2y
Estonia
 
Raul Pint ... - ...
Urmas Luik ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

MACHARRA SUSPIROS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MACHARRA SUSPIROS OÜ

Paid taxes and estimated average salaries

MACHARRA SUSPIROS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 II ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................

MACHARRA SUSPIROS OÜ

Sales revenue by business area

MACHARRA SUSPIROS OÜ

Real estate as of 29.09.2024

Real estate MISSING

MACHARRA SUSPIROS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MACHARRA SUSPIROS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MACHARRA SUSPIROS OÜ

Reports and assets-liabilities overview 29.09.2024
?
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: ...... €

MACHARRA SUSPIROS OÜ

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

Total debt claims: ...... €


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

MACHARRA SUSPIROS OÜ

Debt by type 27.09.2024
?
Debt by type
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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MACHARRA SUSPIROS OÜ

Time-barred and ongoing claims as of 27.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MACHARRA SUSPIROS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2023 II ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

MACHARRA SUSPIROS OÜ

Bailiff's enforcement proceedings as of 29.09.2024
?

Bailiff's enforcement proceedings MISSING

MACHARRA SUSPIROS OÜ

Regulations of the Payment Order Department as of 29.09.2024
?

Regulations of the Payment Order Department MISSING

MACHARRA SUSPIROS OÜ

Court orders in the register as of 29.09.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50185616 / M4

Regulation status has entered into force: 06.09.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

30.05.2024

Regulation number: Ä 50185616 / M3

Regulation status has entered into force: 30.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

23.02.2024

Regulation number: Ä 50185616 / M2

Regulation status has entered into force: 23.02.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

31.12.2023

Regulation number: Ä 50185616 / M1

Regulation status has entered into force: 31.12.2023

Date of enforcement of order or additional period: 31.12.2023

Määruse olek: Jõustunud


MACHARRA SUSPIROS OÜ

Decisions of the Consumer Disputes Committee as of 29.09.2024
?

Consumer disputes MISSING

MACHARRA SUSPIROS OÜ

Court hearings as of 29.09.2024
?

Court hearings MISSING

MACHARRA SUSPIROS OÜ

Rulings as of 29.09.2024
?

Court settlemets MISSING

MACHARRA SUSPIROS OÜ

Notices and announcements as of 29.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

03.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.03.2023
Avaldamise lõpp: 04.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Macharra Suspiros OÜ (registrikood: 16339373) toimetatakse kätte 14.02.2023 kontrolliakt nr 12.2-3/057809-13 täiendava maksusumma arvestamise kohta. Macharra Suspiros OÜ-l on õigus kontrolliaktis toodud asjaoludega mittenõustumisel esitada Maksu- ja Tolliametile oma arvamus või vastuväited hiljemalt 27.03.2023.


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 2046478

Marketing

Business network

MACHARRA SUSPIROS 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

MACHARRA SUSPIROS OÜ

Networks - Beneficiaries
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Monitoring events

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