DAYOUA BOUDHANATH OÜ - 16430228 | ScoreStorybook | Print Summary Report

keywords

  • kokkupandavate puitehitiste tootmine

Employees and salaries

DAYOUA BOUDHANATH OÜ

Number of employees and estimated average salaries
?

DAYOUA BOUDHANATH OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

DAYOUA BOUDHANATH OÜ

Former deciders
?
Kseniia Petrova
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raul Pint
★★★★

......

Credit Score: Risky

Reputation scores: -7978851

Date of birth: ......

Active relations 402

DAYOUA BOUDHANATH OÜ

History of right of representation
?
Manufactoring
2y
et
 
Raul Pint ... - ...
Kseniia Petrova ... - ...
2022
2023
2024
2022
2023
2024

DAYOUA BOUDHANATH OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

DAYOUA BOUDHANATH OÜ

Paid taxes and estimated average salaries

DAYOUA BOUDHANATH OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

DAYOUA BOUDHANATH OÜ

Financial indicators and prognosis

DAYOUA BOUDHANATH 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

DAYOUA BOUDHANATH OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DAYOUA BOUDHANATH OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAYOUA BOUDHANATH OÜ

Reports and assets-liabilities overview 29.04.2024
?
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: ...... €

DAYOUA BOUDHANATH 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
...... ......

DAYOUA BOUDHANATH OÜ

Debt by type 10.11.2024
?
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
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DAYOUA BOUDHANATH OÜ

Time-barred and ongoing claims as of 29.04.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DAYOUA BOUDHANATH OÜ

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

DAYOUA BOUDHANATH OÜ

Bailiff's enforcement proceedings as of 29.04.2024
?

Bailiff's enforcement proceedings MISSING

DAYOUA BOUDHANATH OÜ

Regulations of the Payment Order Department as of 29.04.2024
?

Regulations of the Payment Order Department MISSING

DAYOUA BOUDHANATH OÜ

Court orders in the register as of 29.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.04.2024

Regulation number: Ä 50195246 / 5

Regulation status has entered into force: 29.04.2024

Date of enforcement of order or additional period: 29.04.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 50195246 / M3

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Määruse olek: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

02.11.2023

Regulation number: Ä 50195246 / M2

Regulation status has entered into force: 02.11.2023

Määruse olek: Allkirjastatud


Logo

Kandemäärus ex officio

02.10.2023

Regulation number: Ä 50195246 / 4

Regulation status has entered into force: 02.10.2023

Määruse olek: Allkirjastatud


Logo

Korraldav määrus

26.07.2023

Regulation number: Ä 50195246 / M1

Regulation status has entered into force: 26.07.2023

Date of enforcement of order or additional period: 26.07.2023

Määruse olek: Jõustunud


DAYOUA BOUDHANATH OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2024
?

Consumer disputes MISSING

DAYOUA BOUDHANATH OÜ

Court hearings as of 29.04.2024
?

Court hearings MISSING

DAYOUA BOUDHANATH OÜ

Rulings as of 29.04.2024
?

Court settlemets MISSING

DAYOUA BOUDHANATH OÜ

Notices and announcements as of 29.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.05.2023
Avaldamise lõpp: 03.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dayoua Boudhanath OÜ (registrikood: 16430228) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 27.03.2023 nr 12.2-3/1845.


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 2068223

Logo

Notice of delivery of a Tax and Customs Board document

27.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.03.2023
Avaldamise lõpp: 28.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dayoua Boudhanath OÜ (registrikood: 16430228) toimetatakse kätte 08.03.2023 korraldus nr 9-1.4/95933 2023. a jaanuarikuu 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 2055152

Logo

Notice of delivery of a Tax and Customs Board document

28.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.02.2023
Avaldamise lõpp: 29.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dayoua Boudhanath OÜ (registrikood: 16430228) toimetatakse kätte 09.02.2023 korraldus nr 12.2-3/060494-1, kus Maksu- ja Tolliamet on kohustanud Dayoua Boudhanath OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 20.02.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn


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 2044664

Marketing

Business network

DAYOUA BOUDHANATH 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
Expand threads if desired

Beneficiaries network

DAYOUA BOUDHANATH OÜ

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

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