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Summary reportESTUDILLO HOLDINGS OÜ
Date of report 22.09.2024
ESTUDILLO HOLDINGS OÜ
17007182 - Registered
Founded in 11.06.2024
Fixed capital 1 €
VAT
EE102747834 (start 12.06.2024)
start | end |
---|---|
12.06.2024 | - |
keywords
- finantsvahenditesse investeerimine
ESTUDILLO HOLDINGS OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
Deciders and beneficiaries
ESTUDILLO HOLDINGS OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Francisco Estudillo Bernal
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 2
2 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
ESTUDILLO HOLDINGS OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Francisco Estudillo Bernal ... - ...
2024
2024
ESTUDILLO HOLDINGS OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ESTUDILLO HOLDINGS OÜ
GoodwillESTUDILLO HOLDINGS OÜ
Paid taxes and estimated average salariesESTUDILLO HOLDINGS OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESTUDILLO HOLDINGS OÜ
Sales revenue by business areaESTUDILLO HOLDINGS OÜ
Sales revenue by countryESTUDILLO HOLDINGS OÜ
Financial indicators and prognosisESTUDILLO HOLDINGS OÜ
Real estate as of 22.09.2024Real estate MISSING
ESTUDILLO HOLDINGS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ESTUDILLO HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTUDILLO HOLDINGS OÜ
Reports and assets-liabilities overview 22.09.2024?
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: ...... €
ESTUDILLO HOLDINGS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ESTUDILLO HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
ESTUDILLO HOLDINGS OÜ
Bailiff's enforcement proceedings as of 22.09.2024?
Bailiff's enforcement proceedings MISSING
ESTUDILLO HOLDINGS OÜ
Regulations of the Payment Order Department as of 22.09.2024?
Regulations of the Payment Order Department MISSING
ESTUDILLO HOLDINGS OÜ
Court orders in the register as of 22.09.2024?
Court order MISSING
ESTUDILLO HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 22.09.2024?
Consumer disputes MISSING
ESTUDILLO HOLDINGS OÜ
Court hearings as of 22.09.2024?
Court hearings MISSING
ESTUDILLO HOLDINGS OÜ
Rulings as of 22.09.2024?
Court settlemets MISSING
ESTUDILLO HOLDINGS OÜ
Notices and announcements as of 22.09.2024?
Notice of delivery of a Tax and Customs Board document
27.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.08.2024
Avaldamise lõpp: 28.11.2024
Avaldamise lõpp: 28.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele Estudillo Holdings OÜ (registrikood: 17007182) toimetatakse kätte 01.08.2024 korraldus nr 9-1.4/376566 2024. a juunikuu maksudeklaratsiooni vorm KMD esitamiseks kümne 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 Estudillo Holdings OÜ (registrikood: 17007182) toimetatakse kätte 01.08.2024 korraldus nr 9-1.4/376566 2024. a juunikuu maksudeklaratsiooni vorm KMD esitamiseks kümne 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 2333498
Marketing
Business network
ESTUDILLO HOLDINGS 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
ESTUDILLO HOLDINGS OÜ
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Monitoring events
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