KULTURE INVESTMENT GROUP OÜ - 16657446 | ScoreStorybook | Print Summary Report

keywords

  • muud äritegevuse abiteenused

Employees and salaries

KULTURE INVESTMENT GROUP OÜ

Number of employees and estimated average salaries
?

KULTURE INVESTMENT GROUP 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........................

Deciders and beneficiaries

KULTURE INVESTMENT GROUP OÜ

Deciders
?
Harry Samil Asha
★☆☆☆

......

Credit Score: Trustworthy

Reputation scores: 1090

Date of birth: ......

Active relations 1

Bola Taiwo Asha
★☆☆☆

......

Credit Score: Trustworthy

Reputation scores: 1090

Date of birth: ......

Active relations 1


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

KULTURE INVESTMENT GROUP OÜ

History of right of representation
?
Administrative Activities
1y
Nigeria
 
Bola Taiwo Asha ... - ...
2023
2024
2023
2024

KULTURE INVESTMENT GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.03
..................
0.03
..................
0.03
..................

KULTURE INVESTMENT GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KULTURE INVESTMENT GROUP OÜ

Goodwill

KULTURE INVESTMENT GROUP OÜ

Paid taxes and estimated average salaries

KULTURE INVESTMENT GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................

KULTURE INVESTMENT GROUP OÜ

Sales revenue by country

KULTURE INVESTMENT GROUP OÜ

Financial indicators and prognosis

KULTURE INVESTMENT GROUP OÜ

Financial raiting: "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

KULTURE INVESTMENT GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.07.2024 ......

Liabilities and debts

KULTURE INVESTMENT GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KULTURE INVESTMENT GROUP OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

KULTURE INVESTMENT GROUP OÜ

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

Total debt claims: ...... €

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

KULTURE INVESTMENT GROUP OÜ

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

KULTURE INVESTMENT GROUP OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

KULTURE INVESTMENT GROUP OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

KULTURE INVESTMENT GROUP OÜ

Court orders in the register as of 08.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50219810 / M2

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

01.06.2023

Regulation number: Ä 50219810 / M1

Regulation status has entered into force: 01.06.2023

Date of enforcement of order or additional period: 01.06.2023

Määruse olek: Puudused kõrvaldatud


KULTURE INVESTMENT GROUP OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

KULTURE INVESTMENT GROUP OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

KULTURE INVESTMENT GROUP OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

KULTURE INVESTMENT GROUP OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.10.2024
Avaldamise lõpp: 24.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele KULTURE INVESTMENT GROUP OÜ (registrikood: 16657446) toimetatakse kätte 04.10.2024.a korraldus nr 9-1.4/481782 2024.a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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 2375434

Marketing

Business network

KULTURE INVESTMENT GROUP 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

KULTURE INVESTMENT GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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