KLF.EE OÜ
Date of report 15.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
KLF.EE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Mihhail Tihhonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Xavier Pinol Miro
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 29 077 €
Employees: 1
Reet Relvik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 890
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 270 782 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 9
KLF.EE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
KLF.EE OÜ
Owners?
Former owners
KLF.EE OÜ
Other related parties?
Former other persons
KLF.EE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
KLF.EE OÜ
Paid taxes and estimated average salariesKLF.EE OÜ
The number of days buyers have not paid?
KLF.EE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KLF.EE OÜ
Sales revenue by business areaKLF.EE OÜ
Financial indicators and prognosisKLF.EE 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
KLF.EE OÜ
Real estate as of 31.03.2015Real estate MISSING
KLF.EE OÜ
Annual reportsLiabilities and debts
KLF.EE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KLF.EE OÜ
Reports and assets-liabilities overview 31.03.2015?
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: ...... €
KLF.EE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KLF.EE OÜ
Debt by type 14.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KLF.EE OÜ
Time-barred and ongoing claims as of 31.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KLF.EE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KLF.EE OÜ
Bailiff's enforcement proceedings as of 31.03.2015?
Bailiff's enforcement proceedings MISSING
KLF.EE OÜ
Regulations of the Payment Order Department as of 31.03.2015?
Regulations of the Payment Order Department MISSING
KLF.EE OÜ
Court orders in the register as of 31.03.2015?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.05.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 40018969 / M6
Regulation status has entered into force: 30.11.2012
Date of enforcement of order or additional period: 30.11.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.05.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 40018969 / M6
Regulation status has entered into force: 30.11.2012
Date of enforcement of order or additional period: 30.11.2012
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
22.11.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 40018969 / M4
Regulation status has entered into force: 28.05.2012
Date of enforcement of order or additional period: 28.05.2012
Määruse olek: Jõustunud
Määruskaebuse menetlusse võtmisest keeldumine
13.01.2010
Registrit pidav kohus otsustab tsiviilkohtumenetluse seadustiku § 663 lõike 1 ja § 638 alusel määruskaebuse menetlusse võtmisest keelduda.
Regulation number: Ä 18969 / M3
Regulation status has entered into force: 21.01.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
05.11.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 18969 / M1
Regulation status has entered into force: 21.01.2010
Määruse olek: Jõustunud
KLF.EE OÜ
Decisions of the Consumer Disputes Committee as of 31.03.2015?
Consumer disputes MISSING
KLF.EE OÜ
Court hearings as of 31.03.2015?
Court hearings MISSING
KLF.EE OÜ
Rulings as of 31.03.2015?
Kohtumäärus tsiviilasjas nr 2-14-14866/18
Viru Maakohus Jõhvi kohtumaja
20.06.2014
| Related companies: | |
| Number of the case: | 2-14-14866/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Helgi Vinni |
| Commencement of the Court case: | 03.04.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.04.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 20.06.2014 |
| Entry into force: | 18.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.14866.16716 |
Kohtumäärus tsiviilasjas nr 2-13-23868/9
Viru Maakohus Rakvere kohtumaja
29.08.2013
| Related companies: | Reet Relvik |
| Number of the case: | 2-13-23868/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 17.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.05.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 29.08.2013 |
| Entry into force: | 29.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.23868.22102 |
KLF.EE OÜ
Notices and announcements as of 31.03.2015?
Announcements MISSING
Marketing
Business network
KLF.EE 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
KLF.EE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
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Dropdown
Neutral
Positive
Negative
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