OPTIMALZ GRUPP OÜ
Date of report 24.11.2024
OPTIMALZ GRUPP OÜ
Former names
- Optimalz Grupp UÜ
start | end |
---|---|
13.09.2022 | 15.04.2024 |
keywords
- hoonete ehitustööd
OPTIMALZ GRUPP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
OPTIMALZ GRUPP OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OPTIMALZ GRUPP OÜ
DecidersFormer deciders
......
Credit Score: Problematic
Reputation scores: -91610
Date of birth: ......
Active relations 2
0 followers
OPTIMALZ GRUPP OÜ
Former deciders......
Credit Score: Problematic
Reputation scores: -91610
Date of birth: ......
Active relations 2
0 followers
OPTIMALZ GRUPP OÜ
History of right of representationOPTIMALZ GRUPP OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OPTIMALZ GRUPP OÜ
GoodwillOPTIMALZ GRUPP OÜ
Paid taxes and estimated average salariesOPTIMALZ GRUPP OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OPTIMALZ GRUPP OÜ
Sales revenue by business areaOPTIMALZ GRUPP OÜ
Sales revenue by countryOPTIMALZ GRUPP OÜ
Financial indicators and prognosisOPTIMALZ GRUPP OÜ
Financial raiting: "GOOD" (2024 prognosis)OPTIMALZ GRUPP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 19.02.2024 | ...... |
Liabilities and debts
OPTIMALZ GRUPP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralOPTIMALZ GRUPP OÜ
Reports and assets-liabilities overview 24.11.2024OPTIMALZ GRUPP OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
OPTIMALZ GRUPP OÜ
Debt by type 24.11.2024Type 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 | ...... € | ...... € | ...... € |
OPTIMALZ GRUPP OÜ
Time-barred and ongoing claims as of 23.11.2024Sum:
...... €
Sum:
...... €
OPTIMALZ GRUPP OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
OPTIMALZ GRUPP OÜ
Bailiff's enforcement proceedings as of 24.11.2024Bailiff's enforcement proceedings MISSING
OPTIMALZ GRUPP OÜ
Regulations of the Payment Order Department as of 24.11.2024Regulations of the Payment Order Department MISSING
OPTIMALZ GRUPP OÜ
Court orders in the register as of 24.11.2024Aruandetrahvimäärus
Regulation number: Ä 50201480 / M6
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50201480 / M5
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50201480 / M4
Regulation status has entered into force: 16.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50201480 / M3
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50201480 / M2
Regulation status has entered into force: 19.06.2022
Date of enforcement of order or additional period: 17.06.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50201480 / M1
Regulation status has entered into force: 19.06.2022
Date of enforcement of order or additional period: 17.06.2022
Määruse olek: Puudused kõrvaldatud
OPTIMALZ GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2024Consumer disputes MISSING
OPTIMALZ GRUPP OÜ
Court hearings as of 24.11.2024Court hearings MISSING
OPTIMALZ GRUPP OÜ
Rulings as of 24.11.2024Court settlemets MISSING
OPTIMALZ GRUPP OÜ
Notices and announcements as of 24.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 24.08.2024
Menetlusosalisele Optimalz Grupp OÜ (registrikood: 16487547) toimetatakse kätte 23.05.2024 maksuotsus nr 12.2-3/062361-18 tasumisele kuuluva maksusumma määramise kohta.
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: 09.08.2024
Menetlusosalisele Optimalz Grupp OÜ (registrikood: 16487547) toimetatakse kätte 23.04.2024 kontrolliakt nr 12.2-3/062361-13 täiendava maksusumma arvestamise kohta. Optimalz Grupp OÜ-l on õigus kontrolliaktis toodud asjaoludega mittenõustumisel esitada Maksu- ja Tolliametile oma arvamus või vastuväited. Vastavalt 08.05.2024 otsusele nr 12.2-3/062361-17 on kontrolliaktile arvamuse või vastuväidete esitamise uueks tähtajaks 20.05.2024.
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
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