BOGDAKLIMEN ESTONIA OÜ - 16683308 | ScoreStorybook | Print Summary Report
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BOGDAKLIMEN ESTONIA OÜ

Summary report

Date of report 22.09.2024

BOGDAKLIMEN ESTONIA OÜ
16683308 - Registered
Founded in 27.02.2023
Fixed capital -

VAT  
EE102590544 (end 09.07.2023)
start end
28.02.2023 09.07.2023

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  • mitmesuguste kaupade hulgikaubandus

BOGDAKLIMEN ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BOGDAKLIMEN ESTONIA OÜ

Number of employees and estimated average salaries
?

BOGDAKLIMEN ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................

Deciders and beneficiaries

BOGDAKLIMEN ESTONIA OÜ

Deciders
?

Bogdan Klimenko

Relations: 1
Turnover:
Employees:
Bogdan Klimenko
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 40

Date of birth: ......

Active relations 1

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

BOGDAKLIMEN ESTONIA OÜ

History of right of representation
?
Field
Trading
Business age
1y
Beneficial country:
Estonia
 
Bogdan Klimenko ... - ...
2023
2024
2023
2024

BOGDAKLIMEN ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BOGDAKLIMEN ESTONIA OÜ

Goodwill

BOGDAKLIMEN ESTONIA OÜ

Paid taxes and estimated average salaries

BOGDAKLIMEN ESTONIA OÜ

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

BOGDAKLIMEN ESTONIA OÜ

Sales revenue by business area

BOGDAKLIMEN ESTONIA OÜ

Sales revenue by country

BOGDAKLIMEN ESTONIA OÜ

Financial indicators and prognosis

BOGDAKLIMEN ESTONIA OÜ

Real estate as of 22.09.2024

Real estate MISSING

BOGDAKLIMEN ESTONIA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BOGDAKLIMEN ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BOGDAKLIMEN ESTONIA OÜ

Reports and assets-liabilities overview 22.09.2024
?
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: ...... €

BOGDAKLIMEN ESTONIA 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
...... ......

BOGDAKLIMEN ESTONIA OÜ

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

BOGDAKLIMEN ESTONIA OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

BOGDAKLIMEN ESTONIA OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

BOGDAKLIMEN ESTONIA OÜ

Court orders in the register as of 22.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.09.2024

Regulation number: Ä 50222611 / M2

Regulation status has entered into force: 08.09.2024

Date of enforcement of order or additional period: 08.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50222611 / M1

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Määruse olek: Jõustunud

BOGDAKLIMEN ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

BOGDAKLIMEN ESTONIA OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

BOGDAKLIMEN ESTONIA OÜ

Rulings as of 22.09.2024
?

Court settlemets MISSING

BOGDAKLIMEN ESTONIA OÜ

Notices and announcements as of 22.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

24.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.08.2023
Avaldamise lõpp: 25.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BOGDAKLIMEN ESTONIA OÜ (registrikood: 16683308) toimetatakse kätte 07.07.2023 nr 12.2-3/4357 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 10.07.2023.

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 2111410
Logo

Notice of delivery of a Tax and Customs Board document

22.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.08.2023
Avaldamise lõpp: 23.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BOGDAKLIMEN ESTONIA OÜ (registrikood: 16683308) toimetatakse kätte 16.08.2023 maksuotsus nr 12.2-3/061740-2, millega jätame rahuldamata BOGDAKLIMEN ESTONIA OÜ mai 2023 tagastusnõude summas 995 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 2108344
Logo

Notice of delivery of a Tax and Customs Board document

27.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.07.2023
Avaldamise lõpp: 28.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BOGDAKLIMEN ESTONIA OÜ (registrikood: 16683308) toimetatakse kätte 12.07.2023 korraldus nr 12.2-3/061740-1. Kontrollime BOGDAKLIMEN ESTONIA OÜ perioodi mai 2023 käibedeklaratsioonil deklareeritud andmete ja käibedeklaratsiooniga esitatud tagastusnõude õigsust. Korraldusega nõutud dokumendid ja vastused saata hiljemalt 10.08.2023 maksuaudiitor Ruth Raudsepa e-post aadressile ruth.raudsepp@emta.ee. Kui te ei esita nõutud dokumente ega anna teavet hiljemalt 10.08.2023, siis teeme otsuse enammakse tagastamata jätmise kohta, sest tagastusnõue ei ole piisavalt tõendatud (MKS § 107 lg 3). Samuti järeldame, et olete loobunud õigusest esitada Maksu- ja Tolliametile enne teie õigusi puudutava haldusakti andmist oma arvamus ja vastuväited (MKS § 107 lg 3 ja § 13 lg 2 p 5). Korraldusega pandud kohustuste tähtajaks täitmata jätmisel on meil õigus rakendada sunniraha, mille suurus on kirjaliku teabe andmata jätmisel esimesel korral 160 eurot ning dokumentide esitamata jätmisel esimesel korral 160 eurot (MKS § 67 lg 1).

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 2099406

Marketing

Business network

BOGDAKLIMEN ESTONIA 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

BOGDAKLIMEN ESTONIA OÜ

 Networks - Beneficiaries
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Monitoring events

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