KONGOR TRADE OÜ
Date of report 16.06.2024
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Employees and salaries
KONGOR TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations: 2
Turnover:
Employees:
Jan Zapalski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 190
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Marju Zapalski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Konstantin Gorobets
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2023: 434 961 €
Employees: 6
Stanislav Gromov
★★★★
......
Credit Score: Problematic
Reputation scores: -149840
Date of birth: ......
Active relations 9
Relations: 37
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4850
Date of birth: ......
Active relations 37
quarter
Turnover:
Employees:
Average salary:
WARBLER IMPEX OÜ
......
Relations: 2
Turnover:
Employees:
Jan Zapalski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 190
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Marju Zapalski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KONGOR TRADE OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
et
Stanislav Gromov ... - ...
Konstantin Gorobets ... - ...
Jan Zapalski ... - ...
Marju Zapalski ... - ...
Jan Zapalski ... - ...
Marju Zapalski ... - ...
Külli Niinoja ... - ...
WARBLER IMPEX OÜ ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
KONGOR TRADE OÜ
Owners?
Former owners
Finances and assets
KONGOR TRADE OÜ
Paid taxes and estimated average salariesKONGOR TRADE OÜ
The number of days buyers have not paid?
KONGOR TRADE OÜ
Sales revenue by business areaKONGOR TRADE OÜ
Real estate as of 05.02.2016Real estate MISSING
KONGOR TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KONGOR TRADE OÜ
Credit score history and prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KONGOR TRADE OÜ
Debt by type 15.06.2024?
| 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KONGOR TRADE OÜ
Bailiff's enforcement proceedings as of 05.02.2016?
Bailiff's enforcement proceedings MISSING
KONGOR TRADE OÜ
Regulations of the Payment Order Department as of 05.02.2016?
Regulations of the Payment Order Department MISSING
KONGOR TRADE OÜ
Court orders in the register as of 05.02.2016?
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
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
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
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?
Notice of service of a decision of the registration department of a court
11.11.2015
Marketing
Business network
KONGOR TRADE OÜ
Business networkCREDIT 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
KONGOR TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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