KGK-AISI OÜ - 10017415 | ScoreStorybook | Print Summary Report
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KGK-AISI OÜ

Summary report

Date of report 26.11.2024

KGK-AISI OÜ
10017415 - Registered
Founded in 19.03.1996
Fixed capital 19,540 €

Former names

  • Aktsiaselts KGK
  • AS KGK-AISI
VAT  
EE100262625 (end 30.11.2015)
start end
01.04.1996 30.11.2015

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keywords

  • kinnisvara rentimine

KGK-AISI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

KGK-AISI OÜ

Number of employees and estimated average salaries
?

KGK-AISI OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KGK-AISI OÜ

Deciders
?

Former deciders

Pavel Zahharov

Relations: 2
Turnover 2024: 174 427 €
Employees: 5
Pavel Zahharov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -175

Date of birth: ......

Active relations 2

Real Estate RentalProgramming
*Every member of the management board may represent the private limited company in concluding all transactions.

KGK-AISI OÜ

Former deciders
?

Ljudmilla Grigorjeva

Relations:
Turnover:
Employees:
Ljudmilla Grigorjeva
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tetiana Zakharova

Relations:
Turnover:
Employees:
Tetiana Zakharova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ljudmilla Grigorjeva

Relations:
Turnover:
Employees:
Ljudmilla Grigorjeva
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

KGK-AISI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
52%
!
..................
47%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
!
..................
0.26
..................
0.51
..................
!
..................
0.51
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!
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!
..................
0.51
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!
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!
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!
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!
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!
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!
..................
!
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!
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!
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!
..................
!
..................

KGK-AISI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.22
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KGK-AISI OÜ

Goodwill

KGK-AISI OÜ

Paid taxes and estimated average salaries

KGK-AISI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KGK-AISI OÜ

Sales revenue by business area

KGK-AISI OÜ

Sales revenue by country

KGK-AISI OÜ

Financial indicators and prognosis

KGK-AISI OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

KGK-AISI OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon P......
igon N......
igon P......
igon N......
igon N......
igon T......
igon N......
igon T......

KGK-AISI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 07.06.2022 ......
2020 01.01.2020–31.12.2020 05.05.2021 ......
2019 01.01.2019–31.12.2019 18.05.2020 ......
2018 01.01.2018–31.12.2018 28.03.2019 ......
2017 01.01.2017–31.12.2017 10.04.2018 ......
2016 01.01.2016–31.12.2016 13.03.2017 ......
2015 01.01.2015–31.12.2015 05.04.2016 ......
2014 01.01.2014–31.12.2014 16.04.2015 ......
2013 01.01.2013–31.12.2013 25.04.2014 ......
2012 01.01.2012–31.12.2012 15.05.2013 ......
2011 01.01.2011–31.12.2011 08.05.2012 ......
2010 01.01.2010–31.12.2010 15.04.2011 ......
2009 01.01.2009–31.12.2009 26.11.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 14.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 03.12.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 22.06.2001 ......

Liabilities and debts

KGK-AISI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KGK-AISI OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

KGK-AISI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

KGK-AISI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KGK-AISI OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

KGK-AISI OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

KGK-AISI OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

KGK-AISI OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

KGK-AISI OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

KGK-AISI OÜ

Rulings as of 26.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-15332/101

Harju Maakohus Kentmanni kohtumaja

02.05.2018
Related companies: A-VARAHALDUSE OÜ, ETRE OÜ, HAANPAA OÜ, HARRIER OÜ, NELIKVEDUDE OÜ, NEODORF OÜ, REVO N.T. OÜ, SWEDBANK LIISING AS, TUTI OÜ
Number of the case: 2-16-15332/101
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristi Rickberg
Commencement of the Court case: 11.10.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.04.2018
Court case category: Asjaõigus
Keyword: -
Court decision date: 02.05.2018
Entry into force: 02.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.16.15332.14843
Logo

Kohtumäärus tsiviilasjas nr 2-16-15332/63

Tallinna Ringkonnakohtu tsiviilkolleegium

05.01.2018
Related companies: A-VARAHALDUSE OÜ, ETRE OÜ, GRIGER OÜ, HAANPAA OÜ, HARRIER OÜ, NELIKVEDUDE OÜ, NEODORF OÜ, REVO N.T. OÜ, SWEDBANK LIISING AS, TUTI OÜ
Number of the case: 2-16-15332/63
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 11.10.2016
Type of procedure: -
Commencement of proceedings: 01.08.2017
Court case category: Asjaõigus
Keyword: -
Court decision date: 05.01.2018
Entry into force: 28.03.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.15332.3818

KGK-AISI OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of opening the register part of the land register

06.01.2020
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 06.01.2020
Avaldamise lõpp: 07.04.2020
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:4836, mille asukoht on Harju maakond, Tallinn, Lasnamäe linnaosa, Nuia tn 5 // Ruunaoja tn 6 ja pindala 57829,0 m2. 

Omanikuna kantakse kinnistusraamatusse A-VARAHALDUSE OSAÜHING (registrikood: 10877307); ETRE OÜ (registrikood: 10397783); Haanpaa OÜ (registrikood: 10345786); Nelikvedude osaühing (registrikood: 10423931); osaühing HARRIER (registrikood: 10814590); Osaühing KGK-AISI (registrikood: 10017415); Osaühing Neodorf (registrikood: 10141049); osaühing REVO N.T. (registrikood: 10059514); Swedbank Liising Aktsiaselts (registrikood: 10434248); TUTI OÜ (registrikood: 10391119); Mihhail Tarassov (isikukood 38110260265); Alsu Kudijeva (isikukood 47705140326); Valentina Kontsova (isikukood 44202070354).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1565287

Marketing

Business network

KGK-AISI OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

KGK-AISI OÜ

 Networks - Beneficiaries
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Monitoring events

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