KCF VALDUS OÜ - 11901315 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

KCF VALDUS OÜ

Summary report

Date of report 24.11.2024

KCF VALDUS OÜ
11901315 - In liquidation
Founded in 01.03.2010
Fixed capital 21,896 €

VAT
missing

Add KCF VALDUS OÜ data to your system

download JSON download CSV

Add KCF VALDUS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • valdusfirmade tegevus

KCF VALDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

KCF VALDUS OÜ

Number of employees and estimated average salaries
?

KCF VALDUS 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

KCF VALDUS OÜ

Deciders
?

Former deciders

Rein Lepasson

Relations: 4
Turnover 2024: 10 798 €
Employees:
Rein Lepasson
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 450

Date of birth: ......

Active relations 4

Wholesale trade of various goodsActivities of management companiesReal Estate Rental
*

KCF VALDUS OÜ

Former deciders
?

Oliver Kruuda

Relations: 1
Turnover:
Employees:
Oliver Kruuda
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -10500

Date of birth: ......

Active relations 1

Sale of electricity

Allan Viirma

Relations: 7
Turnover:
Employees: 1
Allan Viirma
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -19339

Date of birth: ......

Active relations 7

Activities of management companiesReal Estate Rental

KCF VALDUS OÜ

History of right of representation
?
Field
Finance
Business age
14y
Beneficial country:
Estonia
 
Rein Lepasson ... - ...
Allan Viirma ... - ...
Oliver Kruuda ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

KCF VALDUS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................

KCF VALDUS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

KCF VALDUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KCF VALDUS OÜ

Paid taxes and estimated average salaries

KCF VALDUS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

KCF VALDUS OÜ

Financial indicators and prognosis

KCF VALDUS 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

KCF VALDUS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

KCF VALDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KCF VALDUS OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

KCF VALDUS OÜ

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

Total debt claims: ...... €

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

KCF VALDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

KCF VALDUS OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

KCF VALDUS OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

KCF VALDUS OÜ

Court orders in the register as of 24.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

04.10.2021

Regulation number: Ä 40027026 / M7

Regulation status has entered into force: 04.10.2021

Date of enforcement of order or additional period: 04.10.2021

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

13.09.2021

Regulation number: Ä 40027026 / 11

Regulation status has entered into force: 04.11.2021

Date of enforcement of order or additional period: 05.11.2021

Määruse olek: Jõustunud

Logo

Korraldav määrus

24.08.2021

Regulation number: Ä 40027026 / M6

Regulation status has entered into force: 24.08.2021

Date of enforcement of order or additional period: 24.08.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.02.2021

Regulation number: Ä 40027026 / M5

Regulation status has entered into force: 26.02.2021

Date of enforcement of order or additional period: 26.02.2021

Määruse olek: Jõustunud

KCF VALDUS OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

KCF VALDUS OÜ

Court hearings as of 24.11.2024
?
Logo

Number of the case: 2-22-18986

Harju Maakohus Tallinna kohtumaja

17.01.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......
Logo

Number of the case: 2-19-13620

Harju Maakohus Tallinna kohtumaja

09.08.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......
Logo

Number of the case: 2-19-13620

Harju Maakohus Tallinna kohtumaja

07.06.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......
Logo

Number of the case: 2-19-13620

Harju Maakohus Tallinna kohtumaja

04.06.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......
Logo

Number of the case: 2-19-13620

Harju Maakohus Tallinna kohtumaja

17.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......
Logo

Number of the case: 2-17-18110

Tallinna Ringkonnakohus

09.12.2019
Status of the hearing: Toimumata
Chamber: kohtusaal nr 237
Judge: Margo Klaar, Kaija Kaijanen, Ele Liiv, Peeter Pällin
Description of hearings: ......

KCF VALDUS OÜ

Rulings as of 24.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-15-13527/201

Tallinna Ringkonnakohtu tsiviilkolleegium

30.04.2020
Related companies:
Number of the case: 2-15-13527/201
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Meeli Kaur, Vallo Kariler
Commencement of the Court case: 11.09.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.01.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.04.2020
Entry into force: 21.09.2020
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2020:2.15.13527.15958
Logo

Kohtumäärus tsiviilasjas nr 2-12-1706/51

Tallinna Ringkonnakohus

04.12.2013
Related companies: AHTRI MAJA OÜ
Number of the case: 2-12-1706/51
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Kaupo Paal, Ülle Jänes
Commencement of the Court case: 11.01.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 15.08.2013
Court case category:
Keyword: -
Court decision date: 04.12.2013
Entry into force: 06.12.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.12.1706.32407
Logo

Kohtumäärus haldusasjas nr 3-10-3243/6

Tallinna Halduskohus Tallinna kohtumaja

17.12.2010
Related companies:
Number of the case: 3-10-3243/6
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiina Pappel
Commencement of the Court case: 10.12.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.12.2010
Court case category: Maksuõigus
Keyword: -
Court decision date: 17.12.2010
Entry into force: 31.12.2010
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2010:3.10.3243.46244

KCF VALDUS OÜ

Notices and announcements as of 24.11.2024
?
Logo

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

04.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.10.2021
Avaldamise lõpp: 04.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, KCF Valdus OÜ (registrikood: 11901315), avalikult kätte 13.09.2021 määruse nr Ä 40027026 / 11 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40027026 / 11 väljavõte:

Teha KCF Valdus OÜ (registrikood 11901315) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: Kustutada registrist likvideerija Allan Viirma.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023734735.

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 1824251

Marketing

Business network

KCF VALDUS 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

KCF VALDUS OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events