HERIPO KAUBAD OÜ - 16364224 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade jaemüük kaupluses

Employees and salaries

HERIPO KAUBAD OÜ

Number of employees and estimated average salaries
?

HERIPO KAUBAD OÜ

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

Deciders and beneficiaries

HERIPO KAUBAD OÜ

Decision-makers
?
Riho Pohla
★★★★

......

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

HERIPO KAUBAD OÜ

History of right of representation
?
Trading
3y
Estonia
 
Riho Pohla ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

HERIPO KAUBAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HERIPO KAUBAD OÜ

Goodwill

HERIPO KAUBAD OÜ

Taxes paid and estimated average salaries

HERIPO KAUBAD 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* ............* ..............................

HERIPO KAUBAD OÜ

Sales revenue by business area

HERIPO KAUBAD OÜ

Sales revenue by country

HERIPO KAUBAD OÜ

Financial indicators and prognosis

HERIPO KAUBAD OÜ

Financial raiting: "SATISFACTORY" (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

HERIPO KAUBAD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.09.2024 ......
2022 01.01.2022–31.12.2022 07.08.2023 ......

Liabilities and debts

HERIPO KAUBAD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HERIPO KAUBAD OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

HERIPO KAUBAD OÜ

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

Total debt claims: ...... €

Latest events
...... ......

HERIPO KAUBAD 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* ...... €...... €...... €...... €......

HERIPO KAUBAD OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

HERIPO KAUBAD OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

HERIPO KAUBAD OÜ

Court orders in the register as of 03.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50187252 / M2

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

01.11.2021

Regulation number: Ä 50187252 / M1

Regulation status has entered into force: 10.11.2021

Date of enforcement of order or additional period: 01.11.2021

Regulation status: Puudused kõrvaldatud


HERIPO KAUBAD OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

HERIPO KAUBAD OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

HERIPO KAUBAD OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

HERIPO KAUBAD OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

05.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.12.2024
Avaldamise lõpp: 06.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Heripo kaubad OÜ (registrikood: 16364224) toimetatakse kätte 26.11.2024 korraldus nr 9-1.4/496809 2024. a oktoobrikuu maksudeklaratsioonide vormide KMD ja TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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 2393999

Logo

Notice of delivery of a Tax and Customs Board document

18.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.11.2024
Avaldamise lõpp: 19.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Heripo kaubad OÜ (registrikood: 16364224) toimetatakse kätte 01.11.2024 korraldus nr 9-1.4/489978 2024. a septembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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 2386217

Marketing

Business network

HERIPO KAUBAD 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

HERIPO KAUBAD OÜ

Networks - Beneficiaries
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Monitoring events

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