JUMAPILI DHAKIYA OÜ - 16541944 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

JUMAPILI DHAKIYA OÜ

Number of employees and estimated average salaries
?

JUMAPILI DHAKIYA 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........................

Deciders and beneficiaries

JUMAPILI DHAKIYA OÜ

Decision-makers
?

Former decision-makers

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -5010932

Date of birth: ......

Active relations 382


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

JUMAPILI DHAKIYA OÜ

Former decision-makers
?
Mikk Salu
★★★★

......

Credit Score: Neutral

Reputation score: 2190

Date of birth: ......

Active relations 3

JUMAPILI DHAKIYA OÜ

History of right of representation
?
Construction
2y
Estonia
 
Raul Pint ... - ...
Mikk Salu ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

JUMAPILI DHAKIYA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.25
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

JUMAPILI DHAKIYA OÜ

Goodwill

JUMAPILI DHAKIYA OÜ

Taxes paid and estimated average salaries

JUMAPILI DHAKIYA OÜ

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

JUMAPILI DHAKIYA OÜ

Sales revenue by country

JUMAPILI DHAKIYA OÜ

Financial indicators and prognosis

JUMAPILI DHAKIYA OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

JUMAPILI DHAKIYA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

JUMAPILI DHAKIYA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

JUMAPILI DHAKIYA OÜ

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

JUMAPILI DHAKIYA 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
...... ......

JUMAPILI DHAKIYA OÜ

Debt by type 18.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

JUMAPILI DHAKIYA OÜ

Time-barred and ongoing claims as of 18.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

JUMAPILI DHAKIYA OÜ

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

JUMAPILI DHAKIYA OÜ

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

JUMAPILI DHAKIYA OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

JUMAPILI DHAKIYA OÜ

Court orders in the register as of 19.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50207369 / M2

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50207369 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud


JUMAPILI DHAKIYA OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

JUMAPILI DHAKIYA OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

JUMAPILI DHAKIYA OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

JUMAPILI DHAKIYA OÜ

Notices and announcements as of 19.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

18.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.05.2023
Avaldamise lõpp: 19.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jumapili Dhakiya OÜ (registrikood: 16541944) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 14.04.2023 nr 12.2-3/2317.


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 2075038

Logo

Notice of delivery of a Tax and Customs Board document

20.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.04.2023
Avaldamise lõpp: 21.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jumapili Dhakiya OÜ (registrikood: 16541944) toimetatakse kätte 06.04.2023 korraldus nr 13-11/15750 maksuvõla tasumiseks summas 25 550,48 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 2064575

Logo

Notice of delivery of a Tax and Customs Board document

30.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.03.2023
Avaldamise lõpp: 01.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Jumapili Dhakiya OÜ (registrikood: 16541944) toimetatakse kätte 28.03.2023 korraldus nr 12.2-3/060905-1 kus Maksu- ja Tolliamet on kohustanud Jumapili Dhakiya OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 10.04.2023 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 2056460

Marketing

Business network

JUMAPILI DHAKIYA 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

JUMAPILI DHAKIYA OÜ

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

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