1000 credit checks in a month for 39€
About Plus Package
Jawaharial Ndabaningi OÜ has been registered on 14.09.2017. The status of the company is active. The company's activity is construction of residential and non-residential buildings.
Plus package
39 € / kuus 46,80 € / kuus w/VAT
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Is the company creditworthy?
9,99
€
11,99
€
w/VAT
With detailed credit report you will make well informed decision. In it we have gathered all the information on company's operation, connected persons, financial figures and payment habits. Example
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Annual Report
0
€
0,00
€
w/VAT
Original PDF Annual Reports from Commercial Register (in Estonian).
- Physical address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c, 10143
E-mail address
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.
| 2019 Q II | 2019 Q I | 2018 Q IV | 2018 Q III | 2018 Q II | |
|---|---|---|---|---|---|
| State taxes | 0 | 677 | 2 008 | 8 611 | 3 578 |
| Labor taxes | 0 | 677 | 2 008 | 9 684 | 3 808 |
| Turnover | 0 | 0 | 7 805 | 167 463 | 66 911 |
| No of employees | 0 | 0 | 11 | 13 | 21 |
Source: Estonian Tax and Customs Board
Tax arrears
| Amount | 25 467 |
| Interest | 201 |
| Total | 25 467 |
| From | 10.05.2018 |
Tax declarations
| Tax declarations submitted on time |
| History | Amount | Staggered | Disputed | Interest |
|---|---|---|---|---|
| Sep 2023 | 25 266 | 0 | 0 | 201 |
| Aug 2023 | 25 266 | 0 | 0 | 201 |
| Jul 2023 | 25 266 | 0 | 0 | 201 |
| Jun 2023 | 25 266 | 0 | 0 | 201 |
| May 2023 | 25 266 | 0 | 0 | 201 |
| Apr 2023 | 25 266 | 0 | 0 | 201 |
| Mar 2023 | 25 266 | 0 | 0 | 201 |
| Feb 2023 | 25 266 | 0 | 0 | 201 |
| Jan 2023 | 25 266 | 0 | 0 | 201 |
| Dec 2022 | 25 266 | 0 | 0 | 201 |
| Nov 2022 | 25 266 | 0 | 0 | 201 |
| Oct 2022 | 25 266 | 0 | 0 | 201 |
| Sep 2022 | 25 266 | 0 | 0 | 201 |
| Aug 2022 | 25 266 | 0 | 0 | 201 |
| Jul 2022 | 25 467 | 0 | 0 | 0 |
| Jun 2022 | 25 467 | 0 | 0 | 0 |
| May 2022 | 25 467 | 0 | 0 | 0 |
| Apr 2022 | 25 467 | 0 | 0 | 0 |
| Mar 2022 | 25 467 | 0 | 0 | 0 |
| Feb 2022 | 25 467 | 0 | 0 | 0 |
| Jan 2022 | 25 467 | 0 | 0 | 0 |
| Dec 2021 | 25 467 | 0 | 0 | 0 |
| Nov 2021 | 25 467 | 0 | 0 | 0 |
| Oct 2021 | 25 467 | 0 | 0 | 0 |
| Sep 2021 | 25 467 | 0 | 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.
1000 credit checks in a month for 39€
About Plus Package
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.
1000 credit checks in a month for 39€
About Plus Package
Dun & Bradstreet Estonia AS 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.
