ARTUR KIPTŠAKBAJEV FIE - 10752404 | ScoreStorybook | Print Summary Report
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      ARTUR KIPTŠAKBAJEV FIE

      Summary report

      Date of report 03.10.2024

      ARTUR KIPTŠAKBAJEV FIE
      10752404 - Deleted (30.06.2017)
      Founded in 17.04.2001
      Fixed capital -

      Former names

      • ARTUR KIPTŠAKBAJEV
      VAT  
      EE101652292 (end 23.12.2014)
      start end
      01.08.2013 23.12.2014

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      • taksovedu

      ARTUR KIPTŠAKBAJEV FIE

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      ARTUR KIPTŠAKBAJEV FIE

      Number of employees and estimated average salaries
      ?

      ARTUR KIPTŠAKBAJEV FIE

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      ARTUR KIPTŠAKBAJEV FIE

      Former deciders
      ?

      Artur Kiptšakbajev

      Relations: 1
      Turnover 2024: 6 923 €
      Employees:
      Artur Kiptšakbajev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -380

      Date of birth: ......

      Active relations 1

      Real Estate Rental

      ARTUR KIPTŠAKBAJEV FIE

      History of right of representation
      ?
      Field
      Transport
      Business age
      16y
      Beneficial country:
      et
       
      2001
      2004
      2008
      2011
      2014
      2017
      2021
      2024
      2001
      2003
      2005
      2007
      2009
      2011
      2014
      2016
      2018
      2020
      2022
      2024

      ARTUR KIPTŠAKBAJEV FIE

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		............

      Finances and assets

      ARTUR KIPTŠAKBAJEV FIE

      Paid taxes and estimated average salaries

      ARTUR KIPTŠAKBAJEV FIE

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2015 IV ............ ..............................
      2015 III ............ ..............................
      2015 II ............ ..............................
      2015 I ............ ..............................

      ARTUR KIPTŠAKBAJEV FIE

      Sales revenue by business area

      ARTUR KIPTŠAKBAJEV FIE

      Real estate as of 30.06.2017

      Real estate MISSING

      ARTUR KIPTŠAKBAJEV FIE

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      ARTUR KIPTŠAKBAJEV FIE

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ARTUR KIPTŠAKBAJEV FIE

      Reports and assets-liabilities overview 30.06.2017
      ?
      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: ...... €

      ARTUR KIPTŠAKBAJEV FIE

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

      Total debt claims: ...... €

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

      ARTUR KIPTŠAKBAJEV FIE

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2015 IV ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......
      2015 I ...... €...... €...... €...... €......

      ARTUR KIPTŠAKBAJEV FIE

      Bailiff's enforcement proceedings as of 30.06.2017
      ?

      Bailiff's enforcement proceedings MISSING

      ARTUR KIPTŠAKBAJEV FIE

      Regulations of the Payment Order Department as of 30.06.2017
      ?

      Regulations of the Payment Order Department MISSING

      ARTUR KIPTŠAKBAJEV FIE

      Court orders in the register as of 30.06.2017
      ?

      Court order MISSING

      ARTUR KIPTŠAKBAJEV FIE

      Decisions of the Consumer Disputes Committee as of 30.06.2017
      ?

      Consumer disputes MISSING

      ARTUR KIPTŠAKBAJEV FIE

      Court hearings as of 30.06.2017
      ?

      Court hearings MISSING

      ARTUR KIPTŠAKBAJEV FIE

      Rulings as of 30.06.2017
      ?
      Logo

      Kohtuotsus haldusasjas nr 3-10-2976/39

      Tallinna Halduskohus Tallinna kohtumaja

      14.01.2011
      Related companies:
      Number of the case: 3-10-2976/39
      Type of procedure: Haldusasi
      Court: Tallinna Halduskohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Villem Lapimaa
      Commencement of the Court case: 16.11.2010
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 16.11.2010
      Court case category: Majandushaldusõigus, Majandushaldusõigus
      Keyword: -
      Court decision date: 14.01.2011
      Entry into force: 03.11.2011
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLHK:2011:3.10.2976.2187

      ARTUR KIPTŠAKBAJEV FIE

      Notices and announcements as of 30.06.2017
      ?

      Announcements MISSING

      Marketing

      Business network

      ARTUR KIPTŠAKBAJEV FIE

       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

      ARTUR KIPTŠAKBAJEV FIE

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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