KINGFISHER OÜ - 12056508 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      KINGFISHER OÜ

      Summary report

      Date of report 30.09.2024

      KINGFISHER OÜ
      12056508 - Deleted (17.12.2019)
      Founded in 08.02.2011
      Fixed capital 10,000 €

      Former names

      • Kingfisher OÜ
      VAT  
      EE101429496 (end 13.11.2013)
      start end
      22.02.2011 13.11.2013

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      keywords

      • kinnisvara rentimine

      KINGFISHER OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.5

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      Employees and salaries

      KINGFISHER OÜ

      Number of employees and estimated average salaries
      ?

      KINGFISHER OÜ

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

      KINGFISHER OÜ

      Former deciders
      ?

      Priit Kirss

      Relations: 4
      Turnover 2024: 28 040 €
      Employees:
      Priit Kirss
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 470

      Date of birth: ......

      Active relations 4

      Service related to physical well-beingReal Estate RentalSale of electricity

      Vadim Šamrai

      Relations: 2
      Turnover 2024: 109 908 €
      Employees: 3
      Vadim Šamrai
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -8929

      Date of birth: ......

      Active relations 2

      Catering (restaurant, etc.)

      KINGFISHER OÜ

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      8y
      Beneficial country:
      et
       
      Vadim Šamrai ... - ...
      Priit Kirss ... - ...
      2011
      2013
      2015
      2017
      2018
      2020
      2022
      2024
      2011
      2012
      2013
      2015
      2016
      2017
      2018
      2019
      2020
      2022
      2023
      2024

      KINGFISHER OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.28
      		..................
      0.15
      		..................
      0.28
      		..................

      KINGFISHER OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

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

      Finances and assets

      KINGFISHER OÜ

      Paid taxes and estimated average salaries

      KINGFISHER OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2019 IV ............ ..............................
      2019 III ............ ..............................
      2019 II ............ ..............................
      2019 I ............ ..............................
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................
      2017 IV ............ ..............................
      2017 III ............ ..............................
      2017 II ............ ..............................
      2017 I ............ ..............................

      KINGFISHER OÜ

      Sales revenue by business area

      KINGFISHER OÜ

      Financial indicators and prognosis

      KINGFISHER OÜ

      Financial raiting: "GOOD" (2018)
      2018
      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

      KINGFISHER OÜ

      Real estate as of 17.12.2019

      Real estate MISSING

      KINGFISHER OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 09.08.2019 ......
      2017 01.01.2017–31.12.2017 22.01.2019 ......
      2016 01.01.2016–31.12.2016 18.01.2018 ......
      2015 01.01.2015–31.12.2015 01.07.2016 ......
      2014 01.01.2014–31.12.2014 29.06.2016 ......
      2013 01.01.2013–31.12.2013 06.08.2014 ......
      2012 01.01.2012–31.12.2012 16.07.2013 ......
      2011 01.01.2011–31.12.2011 14.06.2012 ......

      Liabilities and debts

      KINGFISHER OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      KINGFISHER OÜ

      Reports and assets-liabilities overview 17.12.2019
      ?
      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: ...... €

      KINGFISHER OÜ

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

      Total debt claims: ...... €

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

      KINGFISHER OÜ

      Debt by type 29.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Special income tax ...... € ...... € ...... € ETCB
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Land tax ...... € ...... € ...... € ETCB
      Heavy goods vehicle tax ...... € ...... € ...... € ETCB
      SAASTETASU (VäLISõHK) ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      KINGFISHER OÜ

      Time-barred and ongoing claims as of 17.12.2019
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      KINGFISHER OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2019 IV ...... €...... €...... €...... €......
      2019 III ...... €...... €...... €...... €......
      2019 II ...... €...... €...... €...... €......
      2019 I ...... €...... €...... €...... €......
      2018 IV* ...... €...... €...... €...... €......
      2018 III* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2018 I* ...... €...... €...... €...... €......
      2017 IV ...... €...... €...... €...... €......
      2017 III ...... €...... €...... €...... €......
      2017 II ...... €...... €...... €...... €......
      2017 I ...... €...... €...... €...... €......

      KINGFISHER OÜ

      Bailiff's enforcement proceedings as of 17.12.2019
      ?

      Bailiff's enforcement proceedings MISSING

      KINGFISHER OÜ

      Regulations of the Payment Order Department as of 17.12.2019
      ?

      Regulations of the Payment Order Department MISSING

      KINGFISHER OÜ

      Court orders in the register as of 17.12.2019
      ?

      Court order MISSING

      KINGFISHER OÜ

      Decisions of the Consumer Disputes Committee as of 17.12.2019
      ?

      Consumer disputes MISSING

      KINGFISHER OÜ

      Court hearings as of 17.12.2019
      ?
      Logo

      Number of the case: 2-19-14319

      Harju Maakohus Tallinna kohtumaja

      02.12.2019
      Status of the hearing: Toimunud
      Chamber: kohtusaal nr 2004
      Judge: Geete Lahi
      Description of hearings: ......
      Logo

      Number of the case: 2-19-14319

      Harju Maakohus Tallinna kohtumaja

      28.10.2019
      Status of the hearing: Toimumispäev
      Chamber: kohtusaal nr 2004
      Judge: Geete Lahi
      Description of hearings: ......

      KINGFISHER OÜ

      Rulings as of 17.12.2019
      ?

      Court settlemets MISSING

      KINGFISHER OÜ

      Notices and announcements as of 17.12.2019
      ?
      Logo

      Bankruptcy notice

      30.12.2019
      Pankroti väljakuulutamise teade
      Avaldamise algus: 30.12.2019
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

      30.12.2019 kohtumäärusega tsiviilasjas nr 2-19-14319/20 kuulutati välja võlgniku,       Kingfisher OÜ (registrikood: 12056508),  pankrot 30.12.2019 kell 10.00.

      Pankrotihalduriks nimetati Peeter Sepper (aadress Kotzebue 9, Tallinn, telefon 6270444, e-post peeter.sepper@haldur.eu).

      Esimene võlausaldajate üldkoosolek toimub 22.01.2020 algusega kell 11.00 Harju Maakohus Tallinna kohtumaja saalis nr 2004.

      Võlausaldajad on kohustatud hiljemalt kahe kuu jooksul pankrotiteate väljaandes Ametlikud Teadaanded ilmumise päevast teatama pankrotihaldurile kõigist oma enne pankroti väljakuulutamist tekkinud nõuetest võlgniku vastu, sõltumata nõude tekkimise alusest ja nõude tähtajast (PankrS § 93 lg 1). Tähtaegselt esitamata, kuid tunnustatud nõuded rahuldatakse viimases järgus (PankrS § 153 lg 1 p 3). Pankrotivarasse kuuluva võlgnikule võlgnetava kohustuse täitmist võib pärast pankroti väljakuulutamist vastu võtta üksnes pankrotihaldur (PankrS § 37).
       
      Pankrotimäärus kuulub viivitamatule täitmisele (PankrS § 31 lg 7). Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul teate avaldamisest arvates (PankrS § 32). Määruskaebuse esitamine ei peata määruse täitmist (PankrS § 5 lg 3). Pankrotimääruse täitmist ei saa peatada ega ajatada, samuti ei saa muuta pankrotimääruse seaduses sätestatud täitmise viisi ja korda (PankrS § 31 lg 7).

      Menetluse nr: 2-19-14319
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1562851
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      03.12.2019
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 03.12.2019
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      03.12.2019 kohtumäärusega tsiviilasjas nr 2-19-14319/19 määrati võlgniku, Kingfisher OÜ (registrikood: 12056508), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1400 eurot ja maksmise tähtajaks 17.12.2019.

      Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
      Menetluse nr: 2-19-14319
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1552914
      Logo

      Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

      12.11.2019
      Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 12.11.2019
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

      12.11.2019 kohtumäärusega tsiviilasjas nr 12.11.2019 Määrus 2-19-14319/13 võeti võlgniku,       Kingfisher OÜ (registrikood: 12056508), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

      Kohtuistung toimub 02.12.2019 algusega kell 13:00 Harju Maakohus Tallinna kohtumaja saalis nr kohtusaal nr 2004.

      Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1).
      Menetluse nr: 2-19-14319
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1544241

      Marketing

      Business network

      KINGFISHER 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

      KINGFISHER OÜ

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

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