MARUTHAMMADU VAVUNIYA OÜ - 16493973 | ScoreStorybook | Print Summary Report

keywords

  • muu puhastustegevus

Employees and salaries

MARUTHAMMADU VAVUNIYA OÜ

Number of employees and estimated average salaries
?

MARUTHAMMADU VAVUNIYA OÜ

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

Deciders and beneficiaries

MARUTHAMMADU VAVUNIYA OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -1778782

Date of birth: ......

Active relations 213


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

MARUTHAMMADU VAVUNIYA OÜ

Former decision-makers
?
Indrek Liiv
★★★★

......

Credit Score: Risky

Reputation score: -8920

Date of birth: ......

Active relations 3

Heily Harend
★★★★

......

Credit Score: Problematic

Reputation score: 140

Date of birth: ......

Active relations 1

MARUTHAMMADU VAVUNIYA OÜ

History of right of representation
?
Administrative Activities
2y
Estonia
 
Lauri Hansberg ... - ...
Indrek Liiv ... - ...
Heily Harend ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

MARUTHAMMADU VAVUNIYA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.75
..................
0.75
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MARUTHAMMADU VAVUNIYA OÜ

Goodwill

MARUTHAMMADU VAVUNIYA OÜ

Taxes paid and estimated average salaries

MARUTHAMMADU VAVUNIYA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

MARUTHAMMADU VAVUNIYA OÜ

Sales revenue by country

MARUTHAMMADU VAVUNIYA OÜ

Financial indicators and prognosis

MARUTHAMMADU VAVUNIYA OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

MARUTHAMMADU VAVUNIYA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MARUTHAMMADU VAVUNIYA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARUTHAMMADU VAVUNIYA OÜ

Reports and assets-liabilities overview 30.01.2025
?
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: ...... €

MARUTHAMMADU VAVUNIYA OÜ

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

Total debt claims: ...... €


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

MARUTHAMMADU VAVUNIYA OÜ

Debt by type 30.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SOLIDAARSED NõUDED ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MARUTHAMMADU VAVUNIYA OÜ

Time-barred and ongoing claims as of 30.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MARUTHAMMADU VAVUNIYA OÜ

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

MARUTHAMMADU VAVUNIYA OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

MARUTHAMMADU VAVUNIYA OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

MARUTHAMMADU VAVUNIYA OÜ

Court orders in the register as of 30.01.2025
?
Logo

Korraldav määrus

14.01.2025

Regulation number: Ä 50202221 / M9

Regulation status has entered into force: 14.01.2025

Date of enforcement of order or additional period: 14.01.2025

Regulation status: Jõustunud


Logo

Korraldav määrus

28.11.2024

Regulation number: Ä 50202221 / M8

Regulation status has entered into force: 28.11.2024

Date of enforcement of order or additional period: 28.11.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50202221 / M7

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50202221 / M6

Regulation status has entered into force: 08.09.2024

Date of enforcement of order or additional period: 08.09.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

15.08.2024

Regulation number: Ä 50202221 / M5

Regulation status has entered into force: 15.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 50202221 / M4

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

17.04.2024

Regulation number: Ä 50202221 / M3

Regulation status has entered into force: 17.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

26.01.2024

Regulation number: Ä 50202221 / M2

Regulation status has entered into force: 26.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50202221 / M1

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Regulation status: Jõustunud


MARUTHAMMADU VAVUNIYA OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

MARUTHAMMADU VAVUNIYA OÜ

Court hearings as of 30.01.2025
?

Court hearings MISSING

MARUTHAMMADU VAVUNIYA OÜ

Rulings as of 30.01.2025
?

Court settlemets MISSING

MARUTHAMMADU VAVUNIYA OÜ

Notices and announcements as of 30.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.11.2024
Avaldamise lõpp: 28.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Maruthammadu Vavuniya OÜ (registrikood: 16493973) toimetatakse kätte 20.11.2024 korraldus nr 13-11/67037 maksuvõla (solidaarne) tasumiseks summas 5 254,84 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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 2390405

Logo

Notice of delivery of a Tax and Customs Board document

08.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.11.2023
Avaldamise lõpp: 09.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Maruthammadu Vavuniya OÜ (registrikood: 16493973) toimetatakse kätte Otsus käibemaksukohustuslaste registrist kustutamise kohta 27.10.2023 nr 12.2-3/6676 alates 28.10.2023.


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 2149293

Marketing

Business network

MARUTHAMMADU VAVUNIYA 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

MARUTHAMMADU VAVUNIYA OÜ

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

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