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KONGOR TRADE OÜ

Summary report

Date of report 26.06.2024

KONGOR TRADE OÜ
12088879 - Deleted (05.02.2016)
Founded in 11.04.2011
Fixed capital 2 684 €

Former names

  • Cedar Capital UÜ
  • Zelite House OÜ
  • Kongor Trade OÜ
VAT  
EE101491291 (end 16.02.2014)
start end
01.11.2011 16.02.2014

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keywords

  • muud äritegevuse abiteenused

KONGOR TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

KONGOR TRADE OÜ

Number of employees and estimated average salaries
?

KONGOR TRADE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KONGOR TRADE OÜ

Former deciders
?

Jan Zapalski

Relations: 2
Turnover:
Employees:
Jan Zapalski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 190

Date of birth: ......

Active relations 2

Labour rentReal Estate Rental

Marju Zapalski

Relations:
Turnover:
Employees:
Marju Zapalski
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Konstantin Gorobets

Relations:
Turnover:
Employees:
Konstantin Gorobets
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Stanislav Gromov

Relations: 9
Turnover 2023: 434 961 €
Employees: 6
Stanislav Gromov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -149840

Date of birth: ......

Active relations 9

Külli Niinoja

Relations: 37
Turnover:
Employees:
Külli Niinoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4850

Date of birth: ......

Active relations 37

Real Estate RentalActivities of housing associationsLegal actionsOther business assistance servicesOnline shop Other Office Assistance Activities

WARBLER IMPEX OÜ

quarter
Turnover:
Employees:
Average salary:
WARBLER IMPEX OÜ

......

Related companies scores

Credit Score: None

Reputation scores: -600

Published: 05.07.2010

Administrative Activities

Jan Zapalski

Relations: 2
Turnover:
Employees:
Jan Zapalski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 190

Date of birth: ......

Active relations 2

Labour rentReal Estate Rental

Marju Zapalski

Relations:
Turnover:
Employees:
Marju Zapalski
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

KONGOR TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.79
..................
!
..................
0.03
..................
!
..................
0.03
............
!
..................
0.01
............
!
..................

Finances and assets

KONGOR TRADE OÜ

Paid taxes and estimated average salaries

KONGOR TRADE OÜ

The number of days buyers have not paid
?

KONGOR TRADE OÜ

Sales revenue by business area

KONGOR TRADE OÜ

Real estate as of 05.02.2016

Real estate MISSING

KONGOR TRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

KONGOR TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KONGOR TRADE OÜ

Reports and assets-liabilities overview 05.02.2016
?
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: ...... €

KONGOR TRADE 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
...... ......

KONGOR TRADE OÜ

Debt by type 25.06.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KONGOR TRADE OÜ

Time-barred and ongoing claims as of 05.02.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KONGOR TRADE OÜ

Court orders in the register as of 05.02.2016
?
Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.10.2015

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 10154984 / 8

Regulation status has entered into force: 29.12.2015

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

19.02.2015

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: Ä 10154984 / M3

Regulation status has entered into force: 19.02.2015

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.08.2014

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10154984 / M2

Regulation status has entered into force: 08.02.2015

Date of enforcement of order or additional period: 08.02.2015

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.08.2014

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10154984 / M2

Regulation status has entered into force: 08.02.2015

Date of enforcement of order or additional period: 08.02.2015

Määruse olek: Jõustunud

KONGOR TRADE OÜ

Decisions of the Consumer Disputes Committee as of 05.02.2016
?

Consumer disputes MISSING

KONGOR TRADE OÜ

Court hearings as of 05.02.2016
?

Court hearings MISSING

KONGOR TRADE OÜ

Rulings as of 05.02.2016
?

Court settlemets MISSING

KONGOR TRADE OÜ

Notices and announcements as of 05.02.2016
?
Logo

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

11.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.11.2015
Avaldamise lõpp: 11.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Kongor Trade OÜ (registrikood: 12088879), avalikult kätte 11.11.2015 määruse nr Ä 10154984 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10154984 / 8 väljavõte:
Kustutada Kongor Trade OÜ (registrikood 12088879) 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 11170003098514.
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 872266

Marketing

Business network

KONGOR TRADE 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
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Beneficiaries network

KONGOR TRADE OÜ

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

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