SHREEJI CONSTRUCTION COMPANY OÜ - 16390405 | ScoreStorybook | Print Summary Report

keywords

  • insener-tehniline projekteerimine

Employees and salaries

SHREEJI CONSTRUCTION COMPANY OÜ

Number of employees and estimated average salaries
?

SHREEJI CONSTRUCTION COMPANY OÜ

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

Deciders and beneficiaries

SHREEJI CONSTRUCTION COMPANY OÜ

Former decision-makers
?
Ahmed Shahkar
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Shahkar Ahmed
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Haroon Ahmad
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ingmar Lääts
★★★★

......

Credit Score: Problematic

Reputation score: 140

Date of birth: ......

Active relations 13

Fawad Ahmad
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SHREEJI CONSTRUCTION COMPANY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................

SHREEJI CONSTRUCTION COMPANY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.77
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

SHREEJI CONSTRUCTION COMPANY OÜ

Taxes paid and estimated average salaries

SHREEJI CONSTRUCTION COMPANY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................

SHREEJI CONSTRUCTION COMPANY OÜ ...

Financial indicators and prognosis

SHREEJI CONSTRUCTION COMPANY OÜ ...

Financial raiting: "SATISFACTORY" (2023)
2023
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

SHREEJI CONSTRUCTION COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.08.2023 ......
2022 01.01.2022–31.12.2022 21.08.2023 ......

Liabilities and debts

SHREEJI CONSTRUCTION COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHREEJI CONSTRUCTION COMPANY OÜ

Reports and assets-liabilities overview 25.03.2024
?
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: ...... €

SHREEJI CONSTRUCTION COMPANY OÜ

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

Total debt claims: ...... €

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

SHREEJI CONSTRUCTION COMPANY OÜ

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

SHREEJI CONSTRUCTION COMPANY OÜ

Bailiff's enforcement proceedings as of 25.03.2024
?

Bailiff's enforcement proceedings MISSING

SHREEJI CONSTRUCTION COMPANY OÜ

Regulations of the Payment Order Department as of 25.03.2024
?

Regulations of the Payment Order Department MISSING

SHREEJI CONSTRUCTION COMPANY OÜ

Court orders in the register as of 25.03.2024
?
Logo

Kandemäärus ex officio

30.06.2023

Regulation number: Ä 50191047 / 6

Regulation status has entered into force: 30.06.2023

Regulation status: Allkirjastatud


SHREEJI CONSTRUCTION COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
?

Consumer disputes MISSING

SHREEJI CONSTRUCTION COMPANY OÜ

Court hearings as of 25.03.2024
?

Court hearings MISSING

SHREEJI CONSTRUCTION COMPANY OÜ

Rulings as of 25.03.2024
?

Court settlemets MISSING

SHREEJI CONSTRUCTION COMPANY OÜ

Notices and announcements as of 25.03.2024
?
Logo

Notice of liquidation proceedings of a private limited company

16.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.08.2023
Avaldamise lõpp: tähtajatu
Shreeji Construction Company OÜ (registrikood 16390405) (likvideerimisel) likvideerija(d) ingmar lääts avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Shreeji Construction Company OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Shreeji Construction Company OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Ruunaoja tn 3
E-post: info@expatlegalestonia.com
Teadaande avaldaja kontaktandmed:
Likvideerija INGMAR LÄÄTS
Telefon: 5216070
E-post: info@expatlegalestonia.com
Teadaande number 2105998

Marketing

Business network

SHREEJI CONSTRUCTION COMPANY 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

SHREEJI CONSTRUCTION COMPANY OÜ

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

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