BOTUCU CUNHAMPORANGA OÜ - 16729915 | ScoreStorybook | Print Summary Report

keywords

  • sanitaarseadmete paigaldus

Employees and salaries

BOTUCU CUNHAMPORANGA OÜ

Number of employees and estimated average salaries
?

BOTUCU CUNHAMPORANGA OÜ

Employee taxes and performance analysis
?
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

BOTUCU CUNHAMPORANGA OÜ

Former decision-makers
?
Jevgeni Iljin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -3185321

Date of birth: ......

Active relations 331

BOTUCU CUNHAMPORANGA OÜ

History of right of representation
?
Construction
1y
et
 
Lauri Hansberg ... - ...
Jevgeni Iljin ... - ...
2023
2024
2023
2024

BOTUCU CUNHAMPORANGA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................

Finances and assets

BOTUCU CUNHAMPORANGA OÜ

Taxes paid and estimated average salaries

BOTUCU CUNHAMPORANGA OÜ

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

BOTUCU CUNHAMPORANGA OÜ

Financial indicators and prognosis

BOTUCU CUNHAMPORANGA OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

BOTUCU CUNHAMPORANGA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BOTUCU CUNHAMPORANGA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BOTUCU CUNHAMPORANGA OÜ

Reports and assets-liabilities overview 08.08.2024
?
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: ...... €

BOTUCU CUNHAMPORANGA OÜ

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

Total debt claims: ...... €


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

BOTUCU CUNHAMPORANGA OÜ

Debt by type 27.12.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BOTUCU CUNHAMPORANGA OÜ

Time-barred and ongoing claims as of 08.08.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BOTUCU CUNHAMPORANGA OÜ

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

BOTUCU CUNHAMPORANGA OÜ

Bailiff's enforcement proceedings as of 08.08.2024
?

Bailiff's enforcement proceedings MISSING

BOTUCU CUNHAMPORANGA OÜ

Regulations of the Payment Order Department as of 08.08.2024
?

Regulations of the Payment Order Department MISSING

BOTUCU CUNHAMPORANGA OÜ

Court orders in the register as of 08.08.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

08.08.2024

Regulation number: Ä 50227649 / 5

Regulation status has entered into force: 08.08.2024

Date of enforcement of order or additional period: 08.08.2024

Regulation status: Jõustunud


Logo

Korraldav määrus

07.02.2024

Regulation number: Ä 50227649 / M1

Regulation status has entered into force: 07.02.2024

Date of enforcement of order or additional period: 07.02.2024

Regulation status: Jõustunud


BOTUCU CUNHAMPORANGA OÜ

Decisions of the Consumer Disputes Committee as of 08.08.2024
?

Consumer disputes MISSING

BOTUCU CUNHAMPORANGA OÜ

Court hearings as of 08.08.2024
?

Court hearings MISSING

BOTUCU CUNHAMPORANGA OÜ

Rulings as of 08.08.2024
?

Court settlemets MISSING

BOTUCU CUNHAMPORANGA OÜ

Notices and announcements as of 08.08.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.03.2024
Avaldamise lõpp: 29.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Botucu Cunhamporanga OÜ (registrikood: 16729915) toimetatakse kätte 19.03.2024 korraldus nr 12.2-3/063098-7 dokumentide esitamiseks ja kirjaliku teabe andmiseks. Korralduse täitmise tähtpäev on 03.04.2024. Korralduse nr 12.2-3/063098-7 kättetoimetamine ebaõnnestus, mistõttu määrame korraldusega nõutud teabe ja dokumentide esitamise uueks tähtajaks 10.04.2024.


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 2238367

Logo

Notice of delivery of a Tax and Customs Board document

26.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.02.2024
Avaldamise lõpp: 27.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Botucu Cunhamporanga OÜ (registrikood: 16729915) toimetatakse kätte 05.02.2024 korraldus nr 9-1.1/60253 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Botucu Cunhamporanga on jätnud 2023. a novembrikuu 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 150 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 2225703

Marketing

Business network

BOTUCU CUNHAMPORANGA 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
Expand threads if desired

Beneficiaries network

BOTUCU CUNHAMPORANGA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.