KESTRALCONTINENTAL OÜ - 10939155 | ScoreStorybook | Print Summary Report
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KESTRALCONTINENTAL OÜ

Summary report

Date of report 20.12.2024

KESTRALCONTINENTAL OÜ
10939155 - Registered
Founded in 31.03.2003
Fixed capital 2,556 €

VAT  
EE100822175 (start 10.04.2003)
start end
10.04.2003 -

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

KESTRALCONTINENTAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.88

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Employees and salaries

KESTRALCONTINENTAL OÜ

Number of employees and estimated average salaries
?

KESTRALCONTINENTAL OÜ

Employee taxes and performance analysis
?
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

KESTRALCONTINENTAL OÜ

Decision-makers
?

Ivan Barakov

Relations: 3
Turnover 2024: 467 011 €
Employees: 2
Ivan Barakov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 470

Date of birth: ......

Active relations 3

Cargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

KESTRALCONTINENTAL OÜ

History of right of representation
?
Field
Transport
Business age
21y
Beneficial country:
Estonia
 
Ivan Barakov ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

KESTRALCONTINENTAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.64
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.64
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KESTRALCONTINENTAL OÜ

Goodwill

KESTRALCONTINENTAL OÜ

Taxes paid and estimated average salaries

KESTRALCONTINENTAL OÜ

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

KESTRALCONTINENTAL OÜ

Sales revenue by business area

KESTRALCONTINENTAL OÜ

Sales revenue by country

KESTRALCONTINENTAL OÜ

Financial indicators and prognosis

KESTRALCONTINENTAL OÜ

Financial raiting: "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

KESTRALCONTINENTAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.09.2024 ......
2022 01.01.2022–31.12.2022 28.11.2023 ......
2021 01.01.2021–31.12.2021 17.04.2023 ......
2020 01.01.2020–31.12.2020 25.10.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 07.11.2019 ......
2017 01.01.2017–31.12.2017 13.08.2019 ......
2016 01.01.2016–31.12.2016 07.05.2018 ......
2015 01.01.2015–31.12.2015 07.06.2017 ......
2014 01.01.2014–31.12.2014 02.03.2016 ......
2013 01.01.2013–31.12.2013 15.07.2014 ......
2012 01.01.2012–31.12.2012 25.07.2013 ......
2011 01.01.2011–31.12.2011 17.07.2013 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 19.04.2011 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 29.05.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 23.04.2007 ......
2004 01.01.2004–31.12.2004 17.10.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......

Liabilities and debts

KESTRALCONTINENTAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KESTRALCONTINENTAL OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

KESTRALCONTINENTAL 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
...... ......

KESTRALCONTINENTAL OÜ

Debt by type 20.12.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KESTRALCONTINENTAL OÜ

Time-barred and ongoing claims as of 19.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KESTRALCONTINENTAL 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 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* ...... €...... €...... €...... €......

KESTRALCONTINENTAL OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

KESTRALCONTINENTAL OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

KESTRALCONTINENTAL OÜ

Court orders in the register as of 20.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10071592 / M10

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10071592 / M9

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10071592 / M8

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

17.04.2023

Regulation number: Ä 10071592 / M7

Regulation status has entered into force: 16.04.2023

Date of enforcement of order or additional period: 17.04.2023

Regulation status: Puudused kõrvaldatud

KESTRALCONTINENTAL OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

KESTRALCONTINENTAL OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

KESTRALCONTINENTAL OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

KESTRALCONTINENTAL OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

KESTRALCONTINENTAL 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
Expand threads if desired

Beneficiaries network

KESTRALCONTINENTAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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