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TAMBHAK PENGHULU OÜ Active

14358018 Rävala pst 8, 10143, Tallinn, Harju maakond
TAMBHAK PENGHULU OÜ has been registered on 24.10.2017. The status of the company is active.

The company's activity is removal services.

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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2018 Q IV2018 Q III2018 Q II2018 Q I2017 Q IV
State taxes015 95812 5099 419740
Labor taxes07 6469 1466 3700
Turnover8 00071 25055 76237 1214 115
No of employees078108

Source: Estonian Tax and Customs Board

Tax arrears

Amount 10 815
Interest 0
Total 10 815
From 21.05.2018

Tax declarations

The company has 1 unsubmitted tax declaration
History Amount Staggered Disputed Interest
Oct 2021 10 815 0 0 0
Sep 2021 10 815 0 0 0
Aug 2021 10 815 0 0 0
Jul 2021 10 815 0 0 0
Jun 2021 10 812 0 0 0
May 2021 10 812 0 0 0
Apr 2021 10 812 0 0 0
Mar 2021 10 812 0 0 0
Feb 2021 10 812 0 0 0
Jan 2021 10 812 0 0 0
Dec 2020 10 812 0 0 0
Nov 2020 10 812 0 0 0
Oct 2020 10 812 0 0 0
Sep 2020 10 812 0 0 0
Aug 2020 10 812 0 0 0
Jul 2020 10 812 0 0 0
Jun 2020 10 812 0 0 0
May 2020 10 815 0 0 0
Apr 2020 10 815 0 0 0
Mar 2020 10 812 0 0 0
Feb 2020 10 812 0 0 0
Jan 2020 10 812 0 0 0
Dec 2019 10 812 0 0 0
Nov 2019 10 812 0 0 0
Oct 2019 10 812 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. 

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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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About Plus Package
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.
TAMBHAK PENGHULU OÜ
TAMBHAK PENGHULU OÜ