KINKIBA KUBANNI OÜ - 11372532 | Print Summary Report
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KINKIBA KUBANNI OÜ

Summary report

Date of report 09.03.2025

KINKIBA KUBANNI OÜ
11372532 - Registered
Founded in 16.04.2007
Fixed capital 2,556 €

Former names

  • OÜ EUROKEMIX
  • Sinu Vara Hooldus OÜ
VAT  
EE101202121 (end 10.09.2024)
start end
02.01.2008 10.09.2024

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keywords

  • hoonete tööstuslik puhastus

KINKIBA KUBANNI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.05

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Employees and salaries

KINKIBA KUBANNI OÜ

Number of employees and estimated average salaries
?

KINKIBA KUBANNI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

KINKIBA KUBANNI OÜ

Former decision-makers
?

Valentin Klimenko

Relations:
Turnover:
Employees:
Valentin Klimenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaido Kott

Relations: 1
Turnover:
Employees:
Kaido Kott
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 1

Other service

Einar Muoni

Relations: 2
Turnover 2024: 34 526 €
Employees:
Einar Muoni
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 2

Manufacture of other clothingAssociations of National Minorities

Kaire Gerretz

Relations:
Turnover:
Employees:
Kaire Gerretz
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaido Kott

Relations: 1
Turnover:
Employees:
Kaido Kott
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 1

Other service
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1351012

Date of birth: ......

Active relations 157

Mediation of fuels, ores, metalsOther provision of human resourcesWork of cargo warehousesForestry managementActivities of employment agenciesDevelopment of building projects

KINKIBA KUBANNI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KINKIBA KUBANNI OÜ

Goodwill

KINKIBA KUBANNI OÜ

Taxes paid and estimated average salaries

KINKIBA KUBANNI 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* ............* ..............................

KINKIBA KUBANNI OÜ

Sales revenue by business area

KINKIBA KUBANNI OÜ

Sales revenue by country

KINKIBA KUBANNI OÜ

Financial indicators and prognosis

KINKIBA KUBANNI OÜ

Financial raiting: "SATISFACTORY" (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

KINKIBA KUBANNI OÜ

Real estate as of 09.03.2025

Active and unactive real estate

igon K......

KINKIBA KUBANNI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.05.2022 ......
2020 01.01.2020–31.12.2020 26.05.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 01.08.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 11.09.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 22.05.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 30.09.2009 ......
2007 01.01.2007–31.12.2007 03.10.2008 ......

Liabilities and debts

KINKIBA KUBANNI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KINKIBA KUBANNI OÜ

Reports and assets-liabilities overview 09.03.2025
?
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: ...... €

KINKIBA KUBANNI OÜ

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

Total debt claims: ...... €

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

KINKIBA KUBANNI 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* ...... €...... €...... €...... €......

KINKIBA KUBANNI OÜ

Bailiff's enforcement proceedings as of 09.03.2025
?

Bailiff's enforcement proceedings MISSING

KINKIBA KUBANNI OÜ

Regulations of the Payment Order Department as of 09.03.2025
?

Regulations of the Payment Order Department MISSING

KINKIBA KUBANNI OÜ

Court orders in the register as of 09.03.2025
?
Logo

Kandemäärus ex officio

10.02.2025

Regulation number: Ä 10108176 / 15

Regulation status has entered into force: 10.02.2025

Regulation status: Allkirjastatud

Logo

Korraldav määrus

17.01.2025

Regulation number: Ä 10108176 / M8

Regulation status has entered into force: 17.01.2025

Date of enforcement of order or additional period: 17.01.2025

Regulation status: Jõustunud

Logo

Korraldav määrus

28.11.2024

Regulation number: Ä 10108176 / M7

Regulation status has entered into force: 28.11.2024

Date of enforcement of order or additional period: 28.11.2024

Regulation status: Jõustunud

KINKIBA KUBANNI OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2025
?

Consumer disputes MISSING

KINKIBA KUBANNI OÜ

Court hearings as of 09.03.2025
?

Court hearings MISSING

KINKIBA KUBANNI OÜ

Rulings as of 09.03.2025
?

Court settlemets MISSING

KINKIBA KUBANNI OÜ

Notices and announcements as of 09.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

23.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.09.2024
Avaldamise lõpp: 24.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kinkiba Kubanni OÜ (registrikood: 11372532) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 09.09.2024 nr 12.2-3/6667 alates 11.09.2024.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2363188
Logo

Notice of delivery of a Tax and Customs Board document

10.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.09.2024
Avaldamise lõpp: 11.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kinkiba Kubanni OÜ (registrikood: 11372532) toimetatakse kätte 03.09.2024 korraldus nr 12.2-3/064761-1 teabe andmiseks ja dokumentide esitamiseks tähtajaga 12.09.2024.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2358698
Logo

Notice of delivery of a Tax and Customs Board document

29.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.08.2024
Avaldamise lõpp: 30.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kinkiba Kubanni OÜ (registrikood: 11372532) toimetatakse kätte 21.08.2024 korraldus nr 12.2-3/064673-1, kus Maksu- ja Tolliamet on kohustanud Kinkiba Kubanni OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 28.08.2024 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2334329

Marketing

Business network

KINKIBA KUBANNI 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

KINKIBA KUBANNI OÜ

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

Monitoring events

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