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Summary reportANHELO OÜ
Date of report 30.06.2024
ANHELO OÜ
16734885 - Registered
Founded in 09.05.2023
Fixed capital 100 €
keywords
- toitlustus (restoran jm)
ANHELO OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
Open the reports you want to print
Employees and salaries
ANHELO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANHELO OÜ
Deciders?
Relations: 2
Turnover:
Employees: 1
Lisseth Pedroza Fuentes
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 2
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
ANHELO OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
1y
Beneficial country:
Estonia
Lisseth Pedroza Fuentes ... - ...
2023
2024
2023
2024
ANHELO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ANHELO OÜ
GoodwillANHELO OÜ
Paid taxes and estimated average salariesANHELO OÜ
The number of days buyers have not paid?
ANHELO OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ANHELO OÜ
Sales revenue by business areaANHELO OÜ
Sales revenue by countryANHELO OÜ
Financial indicators and prognosisANHELO OÜ
Real estate as of 30.06.2024Real estate MISSING
ANHELO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ANHELO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANHELO OÜ
Reports and assets-liabilities overview 30.06.2024?
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: ...... €
ANHELO OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ANHELO OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ANHELO OÜ
Bailiff's enforcement proceedings as of 30.06.2024?
Bailiff's enforcement proceedings MISSING
ANHELO OÜ
Regulations of the Payment Order Department as of 30.06.2024?
Regulations of the Payment Order Department MISSING
ANHELO OÜ
Court orders in the register as of 30.06.2024?
Court order MISSING
ANHELO OÜ
Decisions of the Consumer Disputes Committee as of 30.06.2024?
Consumer disputes MISSING
ANHELO OÜ
Court hearings as of 30.06.2024?
Court hearings MISSING
ANHELO OÜ
Rulings as of 30.06.2024?
Court settlemets MISSING
ANHELO OÜ
Notices and announcements as of 30.06.2024?
Notice of delivery of a Tax and Customs Board document
22.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.11.2023
Avaldamise lõpp: 23.02.2024
Avaldamise lõpp: 23.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele Anhelo OÜ (registrikood: 16734885) toimetatakse kätte 24.10.2022 korraldus nr 9-1.4/436369 septembrikuu 2022 maksudeklaratsiooni vormi TSD 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 Anhelo OÜ (registrikood: 16734885) toimetatakse kätte 24.10.2022 korraldus nr 9-1.4/436369 septembrikuu 2022 maksudeklaratsiooni vormi TSD 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 2155449
Marketing
Business network
ANHELO OÜ
Business networkCREDIT RISK CLASSES
Deleted
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
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