KALISEC OÜ
Date of report 15.06.2025
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Employees and salaries
Deciders and beneficiaries
KALISEC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Kalinitšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Lomonossov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
270 350 €
Employees:
11
Igor Dmitriev
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vjatšeslav Dmitriev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Andrey Fonchikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
KALISEC OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Andrey Fonchikov
... - ...
Igor Dmitriev
... - ...
Vjatšeslav Dmitriev
... - ...
Vladimir Lomonossov
... - ...
Sergei Kalinitšenko
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
KALISEC OÜ
Owners?
Former owners
Finances and assets
KALISEC OÜ
Taxes paid and estimated average salariesKALISEC OÜ
Financial indicators and prognosisKALISEC OÜ
Financial raiting: "GOOD" (2009)2009
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
KALISEC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 23.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 06.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 08.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 05.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.06.2001 | ...... |
Liabilities and debts
KALISEC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KALISEC OÜ
Reports and assets-liabilities overview 10.01.2014?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
KALISEC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KALISEC OÜ
Debt by type 15.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KALISEC OÜ
Time-barred and ongoing claims as of 10.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KALISEC OÜ
Bailiff's enforcement proceedings as of 10.01.2014?
Bailiff's enforcement proceedings MISSING
KALISEC OÜ
Regulations of the Payment Order Department as of 10.01.2014?
Regulations of the Payment Order Department MISSING
KALISEC OÜ
Court orders in the register as of 10.01.2014?
Court order MISSING
KALISEC OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2014?
Consumer disputes MISSING
KALISEC OÜ
Court hearings as of 10.01.2014?
Court hearings MISSING
KALISEC OÜ
Rulings as of 10.01.2014?
Kohtumäärus haldusasjas nr 3-12-8/2
Tallinna Halduskohus Tallinna kohtumaja
03.01.2012
| Related companies: | |
| Number of the case: | 3-12-8/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aili Maasik |
| Commencement of the Court case: | 02.01.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.01.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 03.01.2012 |
| Entry into force: | 28.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.8.864 |
KALISEC OÜ
Notices and announcements as of 10.01.2014?
Announcements MISSING
Marketing
Business network
KALISEC OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
KALISEC OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.