KISANGWE MALALALA OÜ - 10895015 | ScoreStorybook | Print Summary Report
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KISANGWE MALALALA OÜ

Summary report

Date of report 05.01.2025

KISANGWE MALALALA OÜ
10895015 - Deleted (05.04.2024)
Founded in 12.10.2002
Fixed capital 2,556 €

Former names

  • OÜ Vaistar Trade
  • Baltic BulkTrans OÜ
  • Baltic BulkTrans OÜ
  • Kisangwe Malalala OÜ
VAT  
EE100791248 (end 02.03.2021)
start end
01.11.2002 02.03.2021

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keywords

  • ehitus ja kinnisvara
  • ehitusmasinad ja tööriistad
  • transpordi- ja kullerteenused
  • veovahendid
  • veo teisaldusvahendid
  • kaubavedu maanteel

KISANGWE MALALALA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

KISANGWE MALALALA OÜ

Number of employees and estimated average salaries
?

KISANGWE MALALALA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

KISANGWE MALALALA OÜ

Former decision-makers
?

Toomas Palk

Relations:
Turnover:
Employees:
Toomas Palk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Heiki Enok

Relations:
Turnover:
Employees:
Heiki Enok
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veiko Ohu

Relations: 3
Turnover 2024: 4 462 140 €
Employees: 12
Veiko Ohu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3400

Date of birth: ......

Active relations 3

Freight on the roadReal Estate Rental

Mikko Juhani Laaksonen

Relations: 6
Turnover 2024: 196 066 €
Employees:
Mikko Juhani Laaksonen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -7570

Date of birth: ......

Active relations 6

Production of lifting equipmentAssistance activities for transportInvesting in financial instrumentsReal Estate RentalSpecial construction work

Kaur Karon

Relations:
Turnover:
Employees:
Kaur Karon
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Harri Erik Kivelä

Relations: 1
Turnover 2024: 314 562 €
Employees: 1
Harri Erik Kivelä
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 650

Date of birth: ......

Active relations 1

Business advice

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5079012

Date of birth: ......

Active relations 387

KISANGWE MALALALA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.29
..................
0.01
..................
0.01
..................
0.29
..................
0.01
..................
0.50
..................
0.01
..................
0.80
..................
0.29
..................
0.29
..................
0.01
..................
0.99
..................
0.99
..................
!
..................
!
..................
0.99
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

KISANGWE MALALALA OÜ

Taxes paid and estimated average salaries

KISANGWE MALALALA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KISANGWE MALALALA OÜ

Sales revenue by business area

KISANGWE MALALALA OÜ

Financial indicators and prognosis

KISANGWE MALALALA OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

KISANGWE MALALALA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 28.08.2020 ......
2018 01.01.2018–31.12.2018 17.07.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 19.08.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 17.04.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 24.05.2011 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 04.10.2005 ......
2003 01.01.2003–31.12.2003 04.10.2005 ......

Liabilities and debts

KISANGWE MALALALA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KISANGWE MALALALA OÜ

Reports and assets-liabilities overview 05.04.2024
?
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: ...... €

KISANGWE MALALALA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

KISANGWE MALALALA OÜ

Debt by type 05.01.2025
?
Debt by type
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
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KISANGWE MALALALA OÜ

Time-barred and ongoing claims as of 05.04.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KISANGWE MALALALA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

KISANGWE MALALALA OÜ

Bailiff's enforcement proceedings as of 05.04.2024
?

Bailiff's enforcement proceedings MISSING

KISANGWE MALALALA OÜ

Regulations of the Payment Order Department as of 05.04.2024
?

Regulations of the Payment Order Department MISSING

KISANGWE MALALALA OÜ

Court orders in the register as of 05.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.04.2024

Regulation number: Ä 40023428 / 22

Regulation status has entered into force: 05.04.2024

Date of enforcement of order or additional period: 05.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.12.2023

Regulation number: Ä 40023428 / M8

Regulation status has entered into force: 31.12.2023

Date of enforcement of order or additional period: 31.12.2023

Regulation status: Jõustunud

KISANGWE MALALALA OÜ

Decisions of the Consumer Disputes Committee as of 05.04.2024
?

Consumer disputes MISSING

KISANGWE MALALALA OÜ

Court hearings as of 05.04.2024
?

Court hearings MISSING

KISANGWE MALALALA OÜ

Rulings as of 05.04.2024
?

Court settlemets MISSING

KISANGWE MALALALA OÜ

Notices and announcements as of 05.04.2024
?
Logo

Notice of delivery of an invitation to the Administrative Commission

19.03.2021
Menetlusdokumendi töövaidluskomisjoni menetluses kättetoimetamise teade
Avaldamise algus: 19.03.2021
Avaldamise lõpp: 20.06.2021

Tööinspektsioon avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Töövaidluskomisjon toimetab isikule, Kisangwe Malalala OÜ (registrikood: 10895015), avalikult kätte 19.03.2021 töövaidluskomisjoni otsuse töövaidlusasjas nr 4-1/3394/20 (RIHO RÄST (isikukood 37605132712) avaldus Kisangwe Malalala OÜ (registrikood: 10895015) vastu töötasu (sh lisatasude) nõudes).

11.02.2021 töövaidluskomisjoni otsusega töövaidluskomisjon otsustas:

1. Rahuldada Riho Rästa töövaidlusavaldus Baltic BulkTrans OÜ vastu osaliselt.
2. Rahuldada Riho Rästa töötasu nõue osaliselt. Välja mõista Baltic BulkTrans OÜ-lt Riho Rästa
kasuks töötasu brutosummas 1555,95 eurot ja lisatasu (nn veoki hooldustasu) brutosummas 49,21
eurot.
3. Jätta rahuldamata Riho Rästa töötasu nõue lisatasu osas programmi kasutamise eest.

 

Töövaidluskomisjoni otsusega mittenõustumisel võivad vaidlevad pooled pöörduda hagiavalduse vormis kohtusse sama töövaidluse läbivaatamiseks 30 kalendripäeva jooksul töövaidluskomisjoni otsuse saamise päevale järgnevast päevast. Hagi esitatakse kohtusse tsiviilkohtumenetluse seadustikus ettenähtud korras, arvestades töövaidluse lahendamise seaduse § 58 sätestatut.

 

Töövaidluskomisjoni otsus loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).

Tööinspektsioon
Mäealuse tn 2/3, Tallinn
Telefon: 626 9400
E-post: ti@ti.ee
Teadaande number 1731185
Logo

Notice of delivery of a Tax and Customs Board document

19.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.02.2021
Avaldamise lõpp: 20.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kisangwe Malalala OÜ (registrikood: 10895015) toimetatakse kätte 17.02.2021 korraldus nr 12.2-3/054934-1, kus maksuhaldur on kohustanud Kisangwe Malalala OÜ-d esitama MTA-le elektroonselt e-posti teel aadressil raimond.reinap@emta.ee hiljemalt 01.03.2021 perioodi 01.12.2020 kuni 31.01.2021 kohta kõikide pangakontode väljavõtted ja teised dokumendid, mis tõendavad sellel perioodil Eestis ettevõtlusega tegelemist. Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse Kisangwe Malalala OÜ käibemaksukohustuslaste registrist.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1718862

Marketing

Business network

KISANGWE MALALALA 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

KISANGWE MALALALA OÜ

 Networks - Beneficiaries
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Monitoring events

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