828 HOLDING OÜ
Date of report 09.11.2024
828 HOLDING OÜ
start | end |
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21.11.2023 | 22.03.2024 |
keywords
- valdusfirmade tegevus
828 HOLDING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
828 HOLDING OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
828 HOLDING OÜ
DecidersFormer deciders
......
Credit Score: Neutral
Reputation scores: -19114
Date of birth: ......
Active relations 16
22 followers
828 HOLDING OÜ
Former deciders......
Credit Score: Neutral
Reputation scores: 140
Date of birth: ......
Active relations 1
0 followers
828 HOLDING OÜ
History of right of representation828 HOLDING OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... |
828 HOLDING OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
828 HOLDING OÜ
Goodwill828 HOLDING OÜ
Paid taxes and estimated average salaries828 HOLDING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
828 HOLDING OÜ
Sales revenue by country828 HOLDING OÜ
Financial indicators and prognosis828 HOLDING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)828 HOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
828 HOLDING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy Neutral828 HOLDING OÜ
Reports and assets-liabilities overview 09.11.2024828 HOLDING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
828 HOLDING OÜ
Debt by type 08.11.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
828 HOLDING OÜ
Time-barred and ongoing claims as of 08.11.2024Sum:
...... €
Sum:
...... €
828 HOLDING OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
828 HOLDING OÜ
Bailiff's enforcement proceedings as of 09.11.2024Bailiff's enforcement proceedings MISSING
828 HOLDING OÜ
Regulations of the Payment Order Department as of 09.11.2024Regulations of the Payment Order Department MISSING
828 HOLDING OÜ
Court orders in the register as of 09.11.2024Korraldav määrus
Regulation number: Ä 50238269 / M2
Regulation status has entered into force: 02.05.2024
Date of enforcement of order or additional period: 02.05.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50238269 / M1
Regulation status has entered into force: 28.09.2023
Date of enforcement of order or additional period: 29.09.2023
Määruse olek: Puudused kõrvaldatud
828 HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 09.11.2024Consumer disputes MISSING
828 HOLDING OÜ
Court hearings as of 09.11.2024Court hearings MISSING
828 HOLDING OÜ
Rulings as of 09.11.2024Court settlemets MISSING
828 HOLDING OÜ
Notices and announcements as of 09.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 23.06.2024
Menetlusosalisele 828 Holding OÜ (registrikood: 16829982) toimetatakse kätte Maksu-ja Tolliameti 22.03.2024 tehtud maksuotsus nr 12.2-3/063552-2, millega jätsime rahuldamata tagastusnõude summas 571,72 eurot, lisaks kohustame 828 Holding OÜ-d tasuma maksusumma 2709,12 eurot 30 kalendripäeva jooksul maksuotsuse kättetoimetamise päevale järgnevast päevast arvates. Sama maksuotsus on aluseks meie 22.03.2024 otsuse tegemisel 828 Holding OÜ kustutamiseks käibemaksukohustuslaste registrist 23.03.2024.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
revident ÜLLE MARKUS
Telefon: 676 3718
E-post: ylle.markus@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 27.05.2024
Menetlusosalisele 828 Holding OÜ (registrikood: 16829982) toimetatakse kätte 26.02.2024 korraldus nr 12.2-3/063552-1 dokumentide esitamiseks, millega alustame 828 Holding OÜ käibedeklaratsiooni andmete õigsuse ja käibemaksu tagastusnõude ning ettevõtlusega tegelemise kontrolli perioodi november kuni detsember 2023 ja jaanuar 2024 osas.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
revident ÜLLE MARKUS
Telefon: 676 3718
E-post: ylle.markus@emta.ee
Marketing
Business network
828 HOLDING OÜ
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Beneficiaries network
828 HOLDING OÜ
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