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Khuree Dashchoiliin OÜ Active

12135225 Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-214c, 10143
Khuree Dashchoiliin OÜ has been registered on 19.07.2011. The status of the company is active.

The company's activity is other building completion and finishing.

Plus package

39 € / kuus 47,58 € / 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€.
About Plus Package

Is the company creditworthy?

9,99 € 12,19 € 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€.
Price 9,99 € 12,19 € w/VAT
või
100 credit checks / month for 39 € 47,58 € w/VAT About Plus Package

Annual Report

0 € 0,00 € w/VAT

Original PDF Annual Reports from Commercial Register (in Estonian).

Price 0 € 0,00 € w/VAT
või
100 credit checks / month for 39 € 47,58 € w/VAT About Plus Package

Aadressid

  • Physical address

  • Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-214c, 10143

Contact data

E-mail address

  • transatlantic.international@contractor.net

Responsible persons

NamePersonal ID / Date of birthRoleFrom
3680922****Management board member18.08.2020

Representation rights

Every member of the Management Board may represent the private limited company in concluding all transactions.

Shareholders, supervisory board and other persons

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.

1000 credit checks in a month for 39€
About Plus Package

Quarterly information

2019 Q II2019 Q III2019 Q IV2020 Q I2020 Q II2020 Q III
State taxes4 83325 35615 63117 3316 9356 157
Labor taxes4 37414 1598 6229 8144 2623 973
Turnover60 80381 517136 822168 77098 51311 792
No of employees888990

Source: Estonian Tax and Customs Board

Payment remarks

Tax arrears

Amount 68 089
Interest 2 345
Total 68 089
From 10.01.2020

Tax declarations

Tax declarations submitted on time
History Amount Staggered Disputed Interest
May 2025 65 744 0 0 2 345
Apr 2025 65 744 0 0 2 345
Mar 2025 65 744 0 0 2 345
Feb 2025 65 744 0 0 2 345
Jan 2025 79 827 0 0 6 164
Dec 2024 79 827 0 0 6 164
Nov 2024 79 827 0 0 6 164
Oct 2024 79 827 0 0 6 164
Sep 2024 79 827 0 0 6 164
Aug 2024 79 827 0 0 6 164
Jul 2024 79 827 0 0 6 164
Jun 2024 79 827 0 0 6 164
May 2024 79 827 0 0 6 164
Apr 2024 79 827 0 0 6 164
Mar 2024 79 827 0 0 6 164
Feb 2024 79 827 0 0 6 164
Jan 2024 79 827 0 0 6 164
Dec 2023 79 827 0 0 6 164
Nov 2023 79 827 0 0 6 164
Oct 2023 79 827 0 0 6 164
Sep 2023 79 827 0 0 6 164
Aug 2023 79 827 0 0 6 164
Jul 2023 79 827 0 0 6 164
Jun 2023 79 827 0 0 6 164
May 2023 79 827 0 0 6 164

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.
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