KAVILTRAN OÜ - 11878119 | ScoreStorybook | Print Summary Report
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KAVILTRAN OÜ

Summary report

Date of report 03.01.2025

KAVILTRAN OÜ
11878119 - In liquidation
Founded in 12.01.2010
Fixed capital 2,556 €

Former names

  • UÜ Metall Kass
  • OÜ Metall Kass
VAT  
EE102085143 (end 30.09.2021)
start end
18.07.2018 30.09.2021

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keywords

  • audiit- ja raamatupidamisteenused
  • elektri- ja sidevõrkude ehitus

KAVILTRAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

KAVILTRAN OÜ

Number of employees and estimated average salaries
?

KAVILTRAN OÜ

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

KAVILTRAN OÜ

Decision-makers
?

Former decision-makers

Karin Neemsalu

Relations: 11
Turnover 2024: 687 007 €
Employees: 8
Karin Neemsalu
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -18923

Date of birth: ......

Active relations 11

Wholesale of watchesOnline shop Online shop Other retailActivities of management companiesAccountingLivestock farming
*Every member of the management board may represent the private limited company in concluding all transactions.

KAVILTRAN OÜ

Former decision-makers
?

Külli Ojaste

Relations: 38
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4590

Date of birth: ......

Active relations 38

Other business assistance servicesBerry farmingAccountingReal Estate RentalDevelopment of building projectsCargo forwarding

Kätlin Sarapuu

Relations:
Turnover:
Employees:
Kätlin Sarapuu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Janne Pendis

Relations:
Turnover:
Employees:
Janne Pendis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Keio Kotšetov

Relations: 1
Turnover 2024: 2 765 €
Employees:
Keio Kotšetov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 80

Date of birth: ......

Active relations 1

Construction installation works

Külli Ojaste

Relations: 38
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4590

Date of birth: ......

Active relations 38

Other business assistance servicesBerry farmingAccountingReal Estate RentalDevelopment of building projectsCargo forwarding

24seven Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 650 €
24seven Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Published: 27.11.2009

Administrative Activities

KAVILTRAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.79
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.79
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAVILTRAN OÜ

Taxes paid and estimated average salaries

KAVILTRAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KAVILTRAN OÜ

Sales revenue by business area

KAVILTRAN OÜ

Financial indicators and prognosis

KAVILTRAN OÜ

Financial raiting: "GOOD" (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

KAVILTRAN OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 27.09.2021 ......
2018 01.01.2018–31.12.2018 29.10.2020 ......
2017 01.01.2017–31.12.2017 11.08.2018 ......
2016 01.01.2016–31.12.2016 25.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 08.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......

Liabilities and debts

KAVILTRAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAVILTRAN OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

KAVILTRAN OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

KAVILTRAN OÜ

Debt by type 02.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KAVILTRAN OÜ

Time-barred and ongoing claims as of 03.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KAVILTRAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

KAVILTRAN OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

KAVILTRAN OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

KAVILTRAN OÜ

Court orders in the register as of 03.01.2025
?
Logo

Korduv aruandetrahvimäärus

05.07.2024

Regulation number: Ä 20051790 / M9

Regulation status has entered into force: 05.07.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.06.2024

Regulation number: Ä 20051790 / M8

Regulation status has entered into force: 03.06.2024

Date of enforcement of order or additional period: 03.06.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.05.2024

Regulation number: Ä 20051790 / M7

Regulation status has entered into force: 13.05.2024

Date of enforcement of order or additional period: 09.05.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

15.02.2024

Regulation number: Ä 20051790 / M6

Regulation status has entered into force: 15.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

10.11.2023

Regulation number: Ä 20051790 / M5

Regulation status has entered into force: 10.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 20051790 / M4

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus

15.09.2023

Regulation number: Ä 20051790 / 8

Regulation status has entered into force: 15.09.2023

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

09.09.2021

Regulation number: Ä 20051790 / M3

Regulation status has entered into force: 24.09.2021

Date of enforcement of order or additional period: 28.09.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.04.2021

Regulation number: Ä 20051790 / M2

Regulation status has entered into force: 26.09.2021

Date of enforcement of order or additional period: 30.04.2021

Regulation status: Puudused kõrvaldatud

KAVILTRAN OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

KAVILTRAN OÜ

Court hearings as of 03.01.2025
?
Logo

Number of the case: 2-19-9982

Harju Maakohus Tallinna kohtumaja

15.02.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......
Logo

Number of the case: 2-19-9982

Harju Maakohus Tallinna kohtumaja

02.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......
Logo

Number of the case: 2-19-9982

Harju Maakohus Tallinna kohtumaja

19.03.2020
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......
Logo

Number of the case: 2-19-9982

Harju Maakohus Tallinna kohtumaja

11.12.2019
Status of the hearing: Toimumata
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......

KAVILTRAN OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-9982/94

Tallinna Ringkonnakohtu tsiviilkolleegium

16.10.2023
Related companies:
Number of the case: 2-19-9982/94
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 02.07.2019
Type of procedure: -
Commencement of proceedings: 21.09.2023
Court case category: Asjaõigus, Võlaõigus
Keyword: -
Court decision date: 16.10.2023
Entry into force: 11.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.19.9982.22177

KAVILTRAN OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

02.05.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.05.2024
Avaldamise lõpp: tähtajatu
KavilTran OÜ (registrikood 11878119) (likvideerimisel) likvideerija(d) Karin Neemsalu avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse KavilTran OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
KavilTran OÜ, kehtetud ärinimed: UÜ Metall Kass, OÜ Metall Kass.
KavilTran OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Heina tn 27-1
E-post: keioqa@gmail.com
Teadaande number 2251065
Logo

Notice of delivery of a Tax and Customs Board document

22.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.02.2022
Avaldamise lõpp: 23.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele KavilTran OÜ (registrikood: 11878119) toimetatakse kätte otsus käibemaksukohustuslasena registreerimata jätmise kohta 21.01.2022 nr 12.2-3/388

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: 8800811
E-post: emta@emta.ee
Teadaande number 1888291

Marketing

Business network

KAVILTRAN 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

KAVILTRAN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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