ASSOGBAKOPE ARIGONO OÜ - 16721196 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

ASSOGBAKOPE ARIGONO OÜ

Number of employees and estimated average salaries
?

ASSOGBAKOPE ARIGONO OÜ

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

Deciders and beneficiaries

ASSOGBAKOPE ARIGONO OÜ

Former decision-makers
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Dmitri Borissov
★★★★

......

Credit Score: Neutral

Reputation score: 40

Date of birth: ......

Active relations 1

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -2344221

Date of birth: ......

Active relations 280

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation score: 4590

Date of birth: ......

Active relations 38

Credit Score: Trustworthy

Reputation score: 950

Published: 27.11.2009

Dmitri Borissov
★★★★

......

Credit Score: Neutral

Reputation score: 40

Date of birth: ......

Active relations 1

ASSOGBAKOPE ARIGONO OÜ

Owners
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Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.27
..................
0.27
..................
0.27
..................
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ASSOGBAKOPE ARIGONO OÜ

Goodwill

ASSOGBAKOPE ARIGONO OÜ

Taxes paid and estimated average salaries

ASSOGBAKOPE ARIGONO OÜ

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

ASSOGBAKOPE ARIGONO OÜ

Sales revenue by country

ASSOGBAKOPE ARIGONO OÜ

Financial indicators and prognosis

ASSOGBAKOPE ARIGONO OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ASSOGBAKOPE ARIGONO OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ASSOGBAKOPE ARIGONO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASSOGBAKOPE ARIGONO OÜ

Reports and assets-liabilities overview 05.01.2025
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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: ...... €

ASSOGBAKOPE ARIGONO OÜ

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

Total debt claims: ...... €


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

ASSOGBAKOPE ARIGONO OÜ

Debt by type 05.01.2025
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ASSOGBAKOPE ARIGONO OÜ

Time-barred and ongoing claims as of 04.01.2025
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ASSOGBAKOPE ARIGONO OÜ

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

ASSOGBAKOPE ARIGONO OÜ

Bailiff's enforcement proceedings as of 05.01.2025
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Bailiff's enforcement proceedings MISSING

ASSOGBAKOPE ARIGONO OÜ

Regulations of the Payment Order Department as of 05.01.2025
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Regulations of the Payment Order Department MISSING

ASSOGBAKOPE ARIGONO OÜ

Court orders in the register as of 05.01.2025
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Logo

Lõivu tasumise nõudmise määrus (NAP)

04.12.2024

Regulation number: Ä 50226719 / M5

Regulation status has entered into force: 04.12.2024

Regulation status: Allkirjastatud


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Kandemäärus ex officio

04.12.2024

Regulation number: Ä 50226719 / 7

Regulation status has entered into force: 04.12.2024

Regulation status: Allkirjastatud


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Korraldav määrus

19.11.2024

Regulation number: Ä 50226719 / M4

Regulation status has entered into force: 19.11.2024

Date of enforcement of order or additional period: 19.11.2024

Regulation status: Jõustunud


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Aruandetrahvimäärus

13.09.2024

Regulation number: Ä 50226719 / M3

Regulation status has entered into force: 13.09.2024

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.08.2024

Regulation number: Ä 50226719 / M2

Regulation status has entered into force: 01.08.2024

Date of enforcement of order or additional period: 01.08.2024

Regulation status: Jõustunud


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Puuduste kõrvaldamise määrus

01.07.2024

Regulation number: Ä 50226719 / M1

Regulation status has entered into force: 01.07.2024

Regulation status: Allkirjastatud


ASSOGBAKOPE ARIGONO OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
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Consumer disputes MISSING

ASSOGBAKOPE ARIGONO OÜ

Court hearings as of 05.01.2025
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Court hearings MISSING

ASSOGBAKOPE ARIGONO OÜ

Rulings as of 05.01.2025
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Court settlemets MISSING

ASSOGBAKOPE ARIGONO OÜ

Notices and announcements as of 05.01.2025
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Logo

Notice of delivery of a Tax and Customs Board document

14.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.10.2024
Avaldamise lõpp: 15.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Assogbakope Arigono OÜ (registrikood: 16721196) toimetatakse kätte 20.09.2024 korraldus nr 9-1.1/461646 sunniraha 200 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et Assogbakope Arigono OÜ on jätnud 2024. a juunikuu maksudeklaratsiooni vormi TSD 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 2371438

Marketing

Business network

ASSOGBAKOPE ARIGONO 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

ASSOGBAKOPE ARIGONO OÜ

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

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Positive

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