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Summary reportBARINSAN ESTONIA OÜ
Date of report 06.07.2024
BARINSAN ESTONIA OÜ
16703755 - Registered
Founded in 27.03.2023
Fixed capital -
VAT
EE102600502 (end 25.05.2023)
start | end |
---|---|
28.03.2023 | 25.05.2023 |
keywords
- muud maismaaveonduse teenused
BARINSAN ESTONIA OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
Open the reports you want to print
Employees and salaries
BARINSAN ESTONIA OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BARINSAN ESTONIA OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Aleksandr Barinov
★★★★
......
Credit Score: Risky
Reputation scores: -120
Date of birth: ......
Active relations 2
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
BARINSAN ESTONIA OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Aleksandr Barinov ... - ...
2023
2024
2023
2024
BARINSAN ESTONIA OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BARINSAN ESTONIA OÜ
GoodwillBARINSAN ESTONIA OÜ
Paid taxes and estimated average salariesBARINSAN ESTONIA OÜ
The number of days buyers have not paid?
BARINSAN ESTONIA OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BARINSAN ESTONIA OÜ
Sales revenue by business areaBARINSAN ESTONIA OÜ
Sales revenue by countryBARINSAN ESTONIA OÜ
Financial indicators and prognosisBARINSAN ESTONIA OÜ
Real estate as of 06.07.2024Real estate MISSING
BARINSAN ESTONIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BARINSAN ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BARINSAN ESTONIA OÜ
Reports and assets-liabilities overview 06.07.2024?
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: ...... €
BARINSAN ESTONIA OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
BARINSAN ESTONIA OÜ
Debt by type 05.07.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
BARINSAN ESTONIA OÜ
Time-barred and ongoing claims as of 04.07.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BARINSAN ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BARINSAN ESTONIA OÜ
Bailiff's enforcement proceedings as of 06.07.2024?
Bailiff's enforcement proceedings MISSING
BARINSAN ESTONIA OÜ
Regulations of the Payment Order Department as of 06.07.2024?
Regulations of the Payment Order Department MISSING
BARINSAN ESTONIA OÜ
Court orders in the register as of 06.07.2024?
Court order MISSING
BARINSAN ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 06.07.2024?
Consumer disputes MISSING
BARINSAN ESTONIA OÜ
Court hearings as of 06.07.2024?
Court hearings MISSING
BARINSAN ESTONIA OÜ
Rulings as of 06.07.2024?
Court settlemets MISSING
BARINSAN ESTONIA OÜ
Notices and announcements as of 06.07.2024?
Notice of delivery of a Tax and Customs Board document
20.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.07.2023
Avaldamise lõpp: 21.10.2023
Avaldamise lõpp: 21.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele BARINSAN ESTONIA OÜ (registrikood: 16703755) toimetatakse kätte 05.07.2023 korraldus nr 9-1.4/272240 maikuu 2023 maksudeklaratsiooni vormi KMD esitamiseks 10 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 BARINSAN ESTONIA OÜ (registrikood: 16703755) toimetatakse kätte 05.07.2023 korraldus nr 9-1.4/272240 maikuu 2023 maksudeklaratsiooni vormi KMD esitamiseks 10 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 2097375
Notice of delivery of a Tax and Customs Board document
08.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.06.2023
Avaldamise lõpp: 09.09.2023
Avaldamise lõpp: 09.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele BARINSAN ESTONIA OÜ (registrikood: 16703755) toimetatakse kätte 23.05.2023 nr 12.2-3/3300 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.05.2023.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele BARINSAN ESTONIA OÜ (registrikood: 16703755) toimetatakse kätte 23.05.2023 nr 12.2-3/3300 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.05.2023.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2083156
Marketing
Business network
BARINSAN ESTONIA OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BARINSAN ESTONIA OÜ
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