K KILE GRUPP OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
K KILE GRUPP OÜ
Former deciders?
Relations: 4
Turnover 2024: 39 408 €
Employees:
Mari-Liis Väljak
★★★★
......
Credit Score: Neutral
Reputation scores: 930
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 310 898 €
Employees: 1
Raino Kirikal
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2540
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Heiki Balantsev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
K KILE GRUPP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
K KILE GRUPP OÜ
Owners?
Former owners
Finances and assets
K KILE GRUPP OÜ
Paid taxes and estimated average salariesK KILE GRUPP OÜ
The number of days buyers have not paid?
K KILE GRUPP OÜ
Sales revenue by business areaK KILE GRUPP OÜ
Real estate as of 28.11.2014Real estate MISSING
K KILE GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
Liabilities and debts
K KILE GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
K KILE GRUPP OÜ
Reports and assets-liabilities overview 28.11.2014?
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: ...... €
K KILE GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
K KILE GRUPP OÜ
Debt by type 29.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
K KILE GRUPP OÜ
Time-barred and ongoing claims as of 28.11.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
K KILE GRUPP OÜ
Bailiff's enforcement proceedings as of 28.11.2014?
Bailiff's enforcement proceedings MISSING
K KILE GRUPP OÜ
Regulations of the Payment Order Department as of 28.11.2014?
Regulations of the Payment Order Department MISSING
K KILE GRUPP OÜ
Court orders in the register as of 28.11.2014?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10111015 / 5
Regulation status has entered into force: 24.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10111015 / M2
Regulation status has entered into force: 02.09.2012
Date of enforcement of order or additional period: 02.09.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10111015 / M2
Regulation status has entered into force: 02.09.2012
Date of enforcement of order or additional period: 02.09.2012
Määruse olek: Jõustunud
Aruandetrahvimäärus
29.03.2011
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 10111015 / M1
Regulation status has entered into force: 24.05.2011
Date of enforcement of order or additional period: 24.05.2011
Määruse olek: Jõustunud
K KILE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2014?
Consumer disputes MISSING
K KILE GRUPP OÜ
Court hearings as of 28.11.2014?
Court hearings MISSING
K KILE GRUPP OÜ
Rulings as of 28.11.2014?
Court settlemets MISSING
K KILE GRUPP OÜ
Notices and announcements as of 28.11.2014?
Announcements MISSING
Marketing
Business network
K KILE GRUPP 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
K KILE GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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