CERCADINHO SAPOPEMA OÜ - 16580146 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

CERCADINHO SAPOPEMA OÜ

Number of employees and estimated average salaries
?

CERCADINHO SAPOPEMA 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........................

Deciders and beneficiaries

CERCADINHO SAPOPEMA OÜ

Deciders
?

Former deciders

Lauri Hansberg
★★★★

......

Credit Score: Risky

Reputation scores: -10106031

Date of birth: ......

Active relations 573


*

CERCADINHO SAPOPEMA OÜ

Former deciders
?
Kadi Vares
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CERCADINHO SAPOPEMA OÜ

History of right of representation
?
Construction
1y
Estonia
 
Lauri Hansberg ... - ...
Kadi Vares ... - ...
2022
2023
2024
2022
2023
2024

CERCADINHO SAPOPEMA OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CERCADINHO SAPOPEMA OÜ

Goodwill

CERCADINHO SAPOPEMA OÜ

Paid taxes and estimated average salaries

CERCADINHO SAPOPEMA OÜ

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

CERCADINHO SAPOPEMA OÜ

Sales revenue by business area

CERCADINHO SAPOPEMA OÜ

Sales revenue by country

CERCADINHO SAPOPEMA OÜ

Financial indicators and prognosis

CERCADINHO SAPOPEMA OÜ

Real estate as of 19.09.2024

Real estate MISSING

CERCADINHO SAPOPEMA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CERCADINHO SAPOPEMA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CERCADINHO SAPOPEMA OÜ

Reports and assets-liabilities overview 19.09.2024
?
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: ...... €

CERCADINHO SAPOPEMA 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
...... ......

CERCADINHO SAPOPEMA OÜ

Debt by type 18.09.2024
?
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
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CERCADINHO SAPOPEMA OÜ

Time-barred and ongoing claims as of 18.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CERCADINHO SAPOPEMA OÜ

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

CERCADINHO SAPOPEMA OÜ

Bailiff's enforcement proceedings as of 19.09.2024
?

Bailiff's enforcement proceedings MISSING

CERCADINHO SAPOPEMA OÜ

Regulations of the Payment Order Department as of 19.09.2024
?

Regulations of the Payment Order Department MISSING

CERCADINHO SAPOPEMA OÜ

Court orders in the register as of 19.09.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50211455 / M3

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.07.2024

Regulation number: Ä 50211455 / M2

Regulation status has entered into force: 20.07.2024

Date of enforcement of order or additional period: 20.07.2024

Määruse olek: Jõustunud


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Puuduste kõrvaldamise määrus

23.09.2022

Regulation number: Ä 50211455 / M1

Regulation status has entered into force: 23.09.2022

Date of enforcement of order or additional period: 23.09.2022

Määruse olek: Puudused kõrvaldatud


CERCADINHO SAPOPEMA OÜ

Decisions of the Consumer Disputes Committee as of 19.09.2024
?

Consumer disputes MISSING

CERCADINHO SAPOPEMA OÜ

Court hearings as of 19.09.2024
?

Court hearings MISSING

CERCADINHO SAPOPEMA OÜ

Rulings as of 19.09.2024
?

Court settlemets MISSING

CERCADINHO SAPOPEMA OÜ

Notices and announcements as of 19.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.03.2024
Avaldamise lõpp: 07.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cercadinho Sapopema OÜ (registrikood: 16580146) toimetatakse kätte 14.02.2024 korraldus nr 9-1.1/75200 sunniraha 300 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et Cercadinho Sapopema OÜ on jätnud 2023. a novembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.

Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 450 eurot.


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 2229752

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Notice of delivery of a Tax and Customs Board document

06.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.12.2023
Avaldamise lõpp: 07.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cercadinho Sapopema OÜ (registrikood: 16580146) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 27.11.2023 nr 12.2-3/7370 alates 29.11.2023.


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 2172157

Logo

Notice of delivery of a Tax and Customs Board document

15.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.11.2023
Avaldamise lõpp: 16.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cercadinho Sapopema OÜ (registrikood: 16580146) toimetatakse kätte 31.10.2023 korraldus nr 12.2-3/062624-1, kus Maksu- ja Tolliamet on kohustanud Cercadinho Sapopema OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 10.11.2023 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 2152320

Marketing

Business network

CERCADINHO SAPOPEMA 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

CERCADINHO SAPOPEMA OÜ

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

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Neutral

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