BKV FINANCIAL AS - 11429456 | Print Summary Report

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Employees and salaries

BKV FINANCIAL AS

Number of employees and estimated average salaries
?

BKV FINANCIAL AS

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

BKV FINANCIAL AS

Former decision-makers
?
Olga Hohlova
★★★★

......

Credit Score: Borderline

Reputation score: 1720

Date of birth: ......

Active relations 2

Rita Greef
★★★★

......

Credit Score: Borderline

Reputation score: 2650

Date of birth: ......

Active relations 4

Feliks Bykov
★★★★

......

Credit Score: Neutral

Reputation score: 490

Date of birth: ......

Active relations 3

Ira Bykova
★★★★

......

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Natalja Tulkina
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BKV FINANCIAL AS

History of right of representation
?
9y
et
 
Natalja Tulkina ... - ...
Ira Bykova ... - ...
Feliks Bykov ... - ...
Rita Greef ... - ...
Olga Hohlova ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

BKV FINANCIAL AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.21
..................
0.21
..................
0.21
..................
0.21
..................
0.01
..................
0.21
..................
0.44
..................
0.43
..................

BKV FINANCIAL AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................
0.99
..................
0.01
..................

Finances and assets

BKV FINANCIAL AS

Taxes paid and estimated average salaries

BKV FINANCIAL AS

Financial indicators and prognosis

BKV FINANCIAL AS

Financial raiting: "GOOD" (2010)
2010
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

BKV FINANCIAL AS

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 05.04.2011 ......
2009 01.01.2009–31.12.2009 24.05.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

BKV FINANCIAL AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BKV FINANCIAL AS

Reports and assets-liabilities overview 06.09.2017
?
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: ...... €

BKV FINANCIAL AS

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
...... ......

BKV FINANCIAL AS

Bailiff's enforcement proceedings as of 06.09.2017
?

Bailiff's enforcement proceedings MISSING

BKV FINANCIAL AS

Regulations of the Payment Order Department as of 06.09.2017
?

Regulations of the Payment Order Department MISSING

BKV FINANCIAL AS

Court orders in the register as of 06.09.2017
?

Court order MISSING

BKV FINANCIAL AS

Decisions of the Consumer Disputes Committee as of 06.09.2017
?

Consumer disputes MISSING

BKV FINANCIAL AS

Court hearings as of 06.09.2017
?

Court hearings MISSING

BKV FINANCIAL AS

Rulings as of 06.09.2017
?

Court settlemets MISSING

BKV FINANCIAL AS

Notices and announcements as of 06.09.2017
?
Logo

Notice of service of a decision of the registration department of a court

08.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 08.10.2015
Avaldamise lõpp: 08.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BKV Financial AS (registrikood: 11429456), avalikult kätte 08.10.2015 määruse nr Ä 10112604 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10112604 / 15 väljavõte: Tartu Maakohtu registriosakonna 02.10.2015. a kandemäärusega registriasjas Ä 10112604 / 15 otsustati kustutada BKV Financial AS (registrikood 11429456) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel. Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002978350. Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 854334

Marketing

Business network

BKV FINANCIAL AS

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
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Beneficiaries network

BKV FINANCIAL AS

Networks - Beneficiaries
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Monitoring events

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