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Summary report828 HOLDING OÜ
Date of report 04.07.2024
828 HOLDING OÜ
16829982 - Registered
Founded in 29.09.2023
Fixed capital -
VAT
EE102679915 (end 22.03.2024)
start | end |
---|---|
21.11.2023 | 22.03.2024 |
keywords
- valdusfirmade tegevus
828 HOLDING 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
Deciders and beneficiaries
828 HOLDING OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Heidi Palmiste
☆☆☆☆
......
Credit Score: Neutral
Reputation scores: -77
Date of birth: ......
Active relations 2
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
828 HOLDING OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Heidi Palmiste ... - ...
2023
2024
2023
2024
828 HOLDING OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... |
828 HOLDING OÜ
Subsidiaries and associates?
Former 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
The number of days buyers have not paid?
828 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 business area828 HOLDING OÜ
Sales revenue by country828 HOLDING OÜ
Financial indicators and prognosis828 HOLDING OÜ
Real estate as of 04.07.2024Real estate MISSING
828 HOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
828 HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
828 HOLDING OÜ
Reports and assets-liabilities overview 04.07.2024?
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: ...... €
828 HOLDING OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
828 HOLDING OÜ
Debt by type 03.07.2024?
Type 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 03.07.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 04.07.2024?
Bailiff's enforcement proceedings MISSING
828 HOLDING OÜ
Regulations of the Payment Order Department as of 04.07.2024?
Regulations of the Payment Order Department MISSING
828 HOLDING OÜ
Court orders in the register as of 04.07.2024?
Court order MISSING
828 HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 04.07.2024?
Consumer disputes MISSING
828 HOLDING OÜ
Court hearings as of 04.07.2024?
Court hearings MISSING
828 HOLDING OÜ
Rulings as of 04.07.2024?
Court settlemets MISSING
828 HOLDING OÜ
Notices and announcements as of 04.07.2024?
Notice of delivery of a Tax and Customs Board document
22.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.03.2024
Avaldamise lõpp: 23.06.2024
Avaldamise lõpp: 23.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
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.
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.
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 avaldaja kontaktandmed:
revident ÜLLE MARKUS
Telefon: 676 3718
E-post: ylle.markus@emta.ee
revident ÜLLE MARKUS
Telefon: 676 3718
E-post: ylle.markus@emta.ee
Teadaande number 2236372
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
Avaldamise lõpp: 27.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
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.
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.
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 avaldaja kontaktandmed:
revident ÜLLE MARKUS
Telefon: 676 3718
E-post: ylle.markus@emta.ee
revident ÜLLE MARKUS
Telefon: 676 3718
E-post: ylle.markus@emta.ee
Teadaande number 2225749
Marketing
Business network
828 HOLDING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
828 HOLDING OÜ
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