[mo_oauth_login]
Summary reportHAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Date of report 23.09.2024
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
16633411 - Registered
Founded in 15.12.2022
Fixed capital 2 500 €
keywords
- tantsukoolide tegevus
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
Open the reports you want to print
Employees and salaries
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Employee taxes and performance analysis?
Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Deciders?
Relations: 1
Turnover 2024: 14 285 €
Employees: 1
Hansel Rivero Cueto
★★★★
......
Credit Score: Neutral
Reputation scores: 540
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
History of right of representation?
Field
Education
Business age
1y
Beneficial country:
Estonia
Hansel Rivero Cueto ... - ...
2022
2023
2024
2022
2023
2024
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HAVANAMODERNA TANTSUSTUUDIO TALLINN ...
GoodwillHAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Paid taxes and estimated average salariesHAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Sales revenue by business areaHAVANAMODERNA TANTSUSTUUDIO TALLINN ...
Sales revenue by countryHAVANAMODERNA TANTSUSTUUDIO TALLINN ...
Financial indicators and prognosisHAVANAMODERNA TANTSUSTUUDIO TALLINN ...
Financial raiting: "VERY GOOD" (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
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Real estate as of 23.09.2024Real estate MISSING
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 20.08.2024 | ...... |
Liabilities and debts
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Reports and assets-liabilities overview 23.09.2024?
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: ...... €
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Bailiff's enforcement proceedings as of 23.09.2024?
Bailiff's enforcement proceedings MISSING
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Regulations of the Payment Order Department as of 23.09.2024?
Regulations of the Payment Order Department MISSING
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Court orders in the register as of 23.09.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50217241 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2024?
03.01.2024
Download
Decision nr:20-1/23-10974-001
Decision:Tarbija kasuks
Company in blacklist:ei
Sisu:Tarbija leppis kauplejaga kokku tantsutundide teenuse osutamises ja tasus ettemaksu. Tundide ärajäämisel jättis kaupleja tasutud ettemaksu tagastamata. Komisjon leidis, et tarbijal oli õigus kaupleja poolse olulise lepingurikkumise tõttu lepingust taganeda.
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Court hearings as of 23.09.2024?
Court hearings MISSING
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Rulings as of 23.09.2024?
Court settlemets MISSING
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Notices and announcements as of 23.09.2024?
Notice of delivery of a Tax and Customs Board document
08.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.02.2024
Avaldamise lõpp: 09.05.2024
Avaldamise lõpp: 09.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele Havanamoderna Tantsustuudio Tallinn OÜ (registrikood: 16633411) toimetatakse kätte 24.01.2024 korraldus nr 9-1.4/38158 2023. a detsembrikuu 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 100 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.
Menetlusosalisele Havanamoderna Tantsustuudio Tallinn OÜ (registrikood: 16633411) toimetatakse kätte 24.01.2024 korraldus nr 9-1.4/38158 2023. a detsembrikuu 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 100 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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2219109
Marketing
Business network
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Business networkCREDIT 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
HAVANAMODERNA TANTSUSTUUDIO TALLINN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events