DENERATAZA TILLAGANAGZA OÜ - 16612299 | ScoreStorybook | Print Summary Report

keywords

  • tööjõu rent

Employees and salaries

DENERATAZA TILLAGANAGZA OÜ

Number of employees and estimated average salaries
?

DENERATAZA TILLAGANAGZA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

DENERATAZA TILLAGANAGZA OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -3185311

Date of birth: ......

Active relations 331


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

DENERATAZA TILLAGANAGZA OÜ

Former decision-makers
?
Sergei Brek
★★★★

......

Credit Score: Neutral

Reputation score: 4620

Date of birth: ......

Active relations 9

Nataliia Korshun
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DENERATAZA TILLAGANAGZA OÜ

History of right of representation
?
Administrative Activities
2y
Estonia
 
Lauri Hansberg ... - ...
Sergei Brek ... - ...
2022
2023
2024
2022
2023
2024

DENERATAZA TILLAGANAGZA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.26
..................
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DENERATAZA TILLAGANAGZA OÜ

Goodwill

DENERATAZA TILLAGANAGZA OÜ

Taxes paid and estimated average salaries

DENERATAZA TILLAGANAGZA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV ............ ..............................

DENERATAZA TILLAGANAGZA OÜ

Sales revenue by country

DENERATAZA TILLAGANAGZA OÜ

Financial indicators and prognosis

DENERATAZA TILLAGANAGZA 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

DENERATAZA TILLAGANAGZA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DENERATAZA TILLAGANAGZA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DENERATAZA TILLAGANAGZA OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

DENERATAZA TILLAGANAGZA OÜ

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

Total debt claims: ...... €

Latest events
...... ......

DENERATAZA TILLAGANAGZA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......

DENERATAZA TILLAGANAGZA OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

DENERATAZA TILLAGANAGZA OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

DENERATAZA TILLAGANAGZA OÜ

Court orders in the register as of 28.12.2024
?
Logo

Aruandetrahvimäärus

05.09.2024

Regulation number: Ä 50214804 / M3

Regulation status has entered into force: 05.09.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50214804 / M2

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

09.11.2022

Regulation number: Ä 50214804 / M1

Regulation status has entered into force: 10.11.2022

Date of enforcement of order or additional period: 09.11.2022

Regulation status: Puudused kõrvaldatud


DENERATAZA TILLAGANAGZA OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

DENERATAZA TILLAGANAGZA OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

DENERATAZA TILLAGANAGZA OÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

DENERATAZA TILLAGANAGZA OÜ

Notices and announcements as of 28.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

11.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.12.2024
Avaldamise lõpp: 12.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Denerataza Tillaganagza OÜ (registrikood: 16612299) toimetatakse kätte 22.11.2024 korraldus nr 9-1.4/494765 2024. a oktoobrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 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 2396327

Marketing

Business network

DENERATAZA TILLAGANAGZA 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

DENERATAZA TILLAGANAGZA OÜ

Networks - Beneficiaries
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Monitoring events

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