COCUCUIA SANPLASERI OÜ - 16690975 | Print Summary Report

keywords

  • mitmesugused koolitused

Employees and salaries

COCUCUIA SANPLASERI OÜ

Number of employees and estimated average salaries
?

COCUCUIA SANPLASERI OÜ

Employee taxes and performance analysis
?
QuarterLabor 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-makers
?

Former decision-makers

Rando Saarepere
★★★☆

......

Credit Score: Problematic

Reputation score: -1178187

Date of birth: ......

Active relations 142


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

COCUCUIA SANPLASERI OÜ

Former decision-makers
?
Tanel Liiker
★★★★

......

Credit Score: Borderline

Reputation score: 330

Date of birth: ......

Active relations 2

COCUCUIA SANPLASERI OÜ

History of right of representation
?
Education
2y
Estonia
 
Rando Saarepere ... - ...
Tanel Liiker ... - ...
2023
2024
2025
2023
2024
2025

COCUCUIA SANPLASERI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.42
..................
0.42
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

COCUCUIA SANPLASERI OÜ

Goodwill

COCUCUIA SANPLASERI OÜ

Taxes paid and estimated average salaries

COCUCUIA SANPLASERI OÜ

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

COCUCUIA SANPLASERI OÜ

Sales revenue by country

COCUCUIA SANPLASERI OÜ

Financial indicators and prognosis

COCUCUIA SANPLASERI 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

COCUCUIA SANPLASERI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

COCUCUIA SANPLASERI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COCUCUIA SANPLASERI OÜ

Reports and assets-liabilities overview 03.04.2025
?
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: ...... €

COCUCUIA SANPLASERI OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

COCUCUIA SANPLASERI OÜ

Debt by type 02.04.2025
?
Debt by type
Type 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 02.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

COCUCUIA SANPLASERI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 03.04.2025
?

Bailiff's enforcement proceedings MISSING

COCUCUIA SANPLASERI OÜ

Regulations of the Payment Order Department as of 03.04.2025
?

Regulations of the Payment Order Department MISSING

COCUCUIA SANPLASERI OÜ

Court orders in the register as of 03.04.2025
?
Logo

Aruandetrahvimäärus

05.02.2025

Regulation number: Ä 50223434 / M4

Regulation status has entered into force: 05.02.2025

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.12.2024

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


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.09.2024

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


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.07.2024

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 03.04.2025
?

Consumer disputes MISSING

COCUCUIA SANPLASERI OÜ

Court hearings as of 03.04.2025
?

Court hearings MISSING

COCUCUIA SANPLASERI OÜ

Rulings as of 03.04.2025
?

Court settlemets MISSING

COCUCUIA SANPLASERI OÜ

Notices and announcements as of 03.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.03.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.03.2025
Avaldamise lõpp: 28.06.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2436449

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Notice of delivery of a Tax and Customs Board document

21.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.10.2024
Avaldamise lõpp: 22.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2373997

Logo

Notice of delivery of a Tax and Customs Board document

21.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.10.2024
Avaldamise lõpp: 22.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2373995

Marketing

Business network

COCUCUIA SANPLASERI 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

COCUCUIA SANPLASERI OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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