KVN INDUSTRIAL COMPANY OÜ - 12139660 | Print Summary Report
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KVN INDUSTRIAL COMPANY OÜ

Summary report

Date of report 08.12.2025

KVN INDUSTRIAL COMPANY OÜ

Registered
Registration code: 12139660
Founded in: 28.07.2011 (14 years)
EMTAK:

VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

KVN INDUSTRIAL COMPANY OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy

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Employees and salaries

KVN INDUSTRIAL COMPANY OÜ

Number of employees and estimated average salaries
?

KVN INDUSTRIAL COMPANY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

KVN INDUSTRIAL COMPANY OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
Belarus
 
Siarhei Kanetski ... - ...
VITALI KARPOUCHKIN ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

KVN INDUSTRIAL COMPANY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
50%
more_horiz
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................

KVN INDUSTRIAL COMPANY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.88
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KVN INDUSTRIAL COMPANY OÜ

Goodwill

KVN INDUSTRIAL COMPANY OÜ

Taxes paid and estimated average salaries

KVN INDUSTRIAL COMPANY OÜ

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

KVN INDUSTRIAL COMPANY OÜ

Sales revenue by country

KVN INDUSTRIAL COMPANY OÜ

Financial indicators and prognosis

KVN INDUSTRIAL COMPANY OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

KVN INDUSTRIAL COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 02.06.2025 ......
2023 01.01.2023–31.12.2023 01.04.2024 ......
2022 01.01.2022–31.12.2022 28.03.2023 ......
2021 01.01.2021–31.12.2021 26.07.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 02.06.2021 ......
2018 01.01.2018–31.12.2018 22.02.2019 ......
2017 01.01.2017–31.12.2017 28.04.2018 ......
2016 01.01.2016–31.12.2016 24.03.2017 ......
2015 01.01.2015–31.12.2015 23.02.2016 ......
2014 01.01.2014–31.12.2014 28.05.2015 ......
2013 01.01.2013–31.12.2013 30.03.2014 ......
2012 01.01.2012–31.12.2012 27.05.2013 ......

Liabilities and debts

KVN INDUSTRIAL COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KVN INDUSTRIAL COMPANY OÜ

Reports and assets-liabilities overview 08.12.2025
?
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: ...... €

KVN INDUSTRIAL COMPANY OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

KVN INDUSTRIAL COMPANY OÜ

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

KVN INDUSTRIAL COMPANY OÜ

Bailiff's enforcement proceedings as of 08.12.2025
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Bailiff's enforcement proceedings MISSING

KVN INDUSTRIAL COMPANY OÜ

Regulations of the Payment Order Department as of 08.12.2025
?

Regulations of the Payment Order Department MISSING

KVN INDUSTRIAL COMPANY OÜ

Court orders in the register as of 08.12.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

09.11.2021

Regulation number: Ä 10158591 / M2

Regulation status has entered into force: 09.11.2021

Date of enforcement of order or additional period: 09.11.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

20.10.2021

Regulation number: Ä 10158591 / 8

Regulation status has entered into force: 09.12.2021

Date of enforcement of order or additional period: 15.12.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2021

Regulation number: Ä 10158591 / M1

Regulation status has entered into force: 01.06.2021

Date of enforcement of order or additional period: 03.05.2021

Regulation status: Puudused kõrvaldatud

KVN INDUSTRIAL COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 08.12.2025
?

Consumer disputes MISSING

KVN INDUSTRIAL COMPANY OÜ

Court hearings as of 08.12.2025
?

Court hearings MISSING

KVN INDUSTRIAL COMPANY OÜ

Rulings as of 08.12.2025
?

Court settlemets MISSING

KVN INDUSTRIAL COMPANY OÜ

Notices and announcements as of 08.12.2025
?
Logo

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

09.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.11.2021
Avaldamise lõpp: 09.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, KVN INDUSTRIAL COMPANY OÜ (registrikood: 12139660), avalikult kätte 20.10.2021 määruse nr Ä 10158591 / 8 väljavõtte:

Tartu Maakohtu registriosakonna 20.10.2021 kandemäärusega Ä 10158591 / 8 tehti KVN INDUSTRIAL COMPANY OÜ (registrikood 12139660) kohta äriregistri registrikaardile äriseadustiku § 61 lõike 2 alusel registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ning kustutati registrisse kantud aadress Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47, 11414.

Kandemääruse Ä 10158591 / 8 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. Riigilõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024022734.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1843727

Marketing

Business network

KVN INDUSTRIAL COMPANY 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

KVN INDUSTRIAL COMPANY OÜ

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

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