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DHAGADMAL KUMBHARIYA OÜ Active

14314995 Rävala pst 8, 10143, Tallinn, Harju maakond
DHAGADMAL KUMBHARIYA OÜ has been registered on 18.08.2017. The status of the company is active.

The company's activity is restaurants and mobile food service activities.

Who are shareholders, beneficial owners and other connected persons?

As a user of the Credit Reports Plus package you can also see company's shareholders, beneficial owners, founders, supervisory board members and other related parties.

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2021 Q II2021 Q I2020 Q IV2020 Q III2020 Q II2020 Q I
State taxes1 1777502 9128 0612 9226 520
Labor taxes7225042 2125 1972 3043 824
Turnover016 85342 00764 04430 47442 417
No of employees057777

Source: Estonian Tax and Customs Board

Tax arrears

Amount 32 435
Interest 1 806
Total 32 435
From 21.01.2019

Tax declarations

The company has 3 unsubmitted tax declarations
History Amount Staggered Disputed Interest
Aug 2022 30 629 0 0 1 806
Jul 2022 32 435 0 0 0
Jun 2022 32 435 0 0 0
May 2022 32 435 0 0 0
Apr 2022 32 435 0 0 0
Mar 2022 32 435 0 0 0
Feb 2022 32 435 0 0 0
Jan 2022 32 435 0 0 0
Dec 2021 32 435 0 0 0
Nov 2021 32 435 0 0 0
Oct 2021 32 435 0 0 0
Sep 2021 32 435 0 0 0
Aug 2021 32 435 0 0 0
Jul 2021 32 435 29 411 0 0
Jun 2021 32 431 30 807 0 0
May 2021 32 431 32 207 0 0
Apr 2021 33 607 33 607 0 0
Mar 2021 32 573 0 0 0
Feb 2021 30 350 18 398 0 0
Jan 2021 30 220 19 664 0 0
Dec 2020 28 950 20 930 0 0
Nov 2020 31 302 24 049 0 0
Oct 2020 31 321 25 315 0 0
Sep 2020 27 728 26 582 0 0
Aug 2020 30 475 27 848 0 0

Has the company had any other payment remarks?

As a user of the Credit Reports Plus package you will see any publicly available demands of bailiffs along with payment orders and proposals issued by courts of law. 

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Has the company had any debt collection cases within last 24 months?

As a user of the Credit Reports Plus package you will get access to detailed information on the debt collection proceedings that covers most of the Estonian debt collection market.

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Bisnode Estonia collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies (incl market leader Julianus Inkasso), telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the credit report and also shown to Credit Reports Plus package users.
DHAGADMAL KUMBHARIYA OÜ
DHAGADMAL KUMBHARIYA OÜ