COCUCUIA SANPLASERI OÜ
Date of report 03.04.2025
COCUCUIA SANPLASERI OÜ
Former names
- DENON OÜ
start | end |
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09.03.2023 | - |
keywords
- mitmesugused koolitused
COCUCUIA SANPLASERI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
COCUCUIA SANPLASERI OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COCUCUIA SANPLASERI OÜ
Decision-makersFormer decision-makers
......
Credit Score: Problematic
Reputation score: -1178187
Date of birth: ......
Active relations 142
47 followers
COCUCUIA SANPLASERI OÜ
Former decision-makers......
Credit Score: Borderline
Reputation score: 330
Date of birth: ......
Active relations 2
5 followers
COCUCUIA SANPLASERI OÜ
History of right of representationCOCUCUIA SANPLASERI OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
COCUCUIA SANPLASERI OÜ
GoodwillCOCUCUIA SANPLASERI OÜ
Taxes paid and estimated average salariesCOCUCUIA SANPLASERI OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
COCUCUIA SANPLASERI OÜ
Sales revenue by countryCOCUCUIA SANPLASERI OÜ
Financial indicators and prognosisCOCUCUIA SANPLASERI OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)COCUCUIA SANPLASERI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
COCUCUIA SANPLASERI OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCOCUCUIA SANPLASERI OÜ
Reports and assets-liabilities overview 03.04.2025COCUCUIA SANPLASERI OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
COCUCUIA SANPLASERI OÜ
Debt by type 02.04.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
COCUCUIA SANPLASERI OÜ
Time-barred and ongoing claims as of 02.04.2025Sum:
...... €
Sum:
...... €
COCUCUIA SANPLASERI OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
COCUCUIA SANPLASERI OÜ
Bailiff's enforcement proceedings as of 03.04.2025Bailiff's enforcement proceedings MISSING
COCUCUIA SANPLASERI OÜ
Regulations of the Payment Order Department as of 03.04.2025Regulations of the Payment Order Department MISSING
COCUCUIA SANPLASERI OÜ
Court orders in the register as of 03.04.2025Aruandetrahvimäärus
Regulation number: Ä 50223434 / M4
Regulation status has entered into force: 05.02.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50223434 / M3
Regulation status has entered into force: 13.12.2024
Date of enforcement of order or additional period: 13.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50223434 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50223434 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
COCUCUIA SANPLASERI OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2025Consumer disputes MISSING
COCUCUIA SANPLASERI OÜ
Court hearings as of 03.04.2025Court hearings MISSING
COCUCUIA SANPLASERI OÜ
Rulings as of 03.04.2025Court settlemets MISSING
COCUCUIA SANPLASERI OÜ
Notices and announcements as of 03.04.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 28.06.2025
Menetlusosalisele Cocucuia Sanplaseri OÜ (registrikood: 16690975) toimetatakse kätte 21.03.2025 korraldus nr 12.2-3/066313-1 kus Maksu- ja Tolliamet on kohustanud Cocucuia Sanplaseri OÜd esitama 04.01.2025 kirjalikult teabe ja tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega, milleks on 07.04.2025
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.01.2025
Menetlusosalisele DENON OÜ (registrikood: 16690975) toimetatakse kätte 10.10.2024 korraldus nr 9-1.1/483157 sunniraha 200 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ DENON on jätnud 2024. a juunikuu maksudeklaratsiooni vormi TSD ja 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 300 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.01.2025
Menetlusosalisele DENON OÜ (registrikood: 16690975) toimetatakse kätte 10.10.2024 korraldus nr 9-1.1/483158 sunniraha 300 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ DENON on jätnud 2024. a juulikuu maksudeklaratsiooni vormi TSD ja 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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