KLF.EE OÜ
Date of report 23.01.2025
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Employees and salaries
Deciders and beneficiaries
KLF.EE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Mihhail Tihhonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Xavier Pinol Miro
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 24 021 €
Employees:
Reet Relvik
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 1
Relations: 10
Turnover 2024: 223 701 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 10
KLF.EE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
KLF.EE OÜ
Owners?
Former owners
KLF.EE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
KLF.EE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
KLF.EE OÜ
Taxes paid and estimated average salariesKLF.EE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KLF.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
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 of assets 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 22.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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?
Court order MISSING
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
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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