KFJ TRANSPORT OÜ - 12323624 | ScoreStorybook | Print Summary Report
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KFJ TRANSPORT OÜ

Summary report

Date of report 28.11.2024

KFJ TRANSPORT OÜ
12323624 - Deleted (17.05.2017)
Founded in 02.08.2012
Fixed capital 2,500 €

Former names

  • KFJ Transport OÜ
VAT  
EE101559735 (end 29.10.2015)
start end
06.08.2012 29.10.2015

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

KFJ TRANSPORT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.92

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Employees and salaries

KFJ TRANSPORT OÜ

Number of employees and estimated average salaries
?

KFJ TRANSPORT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KFJ TRANSPORT OÜ

Former deciders
?

Evelin Martin

Relations: 1
Turnover 2024: 4 918 €
Employees:
Evelin Martin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 640

Date of birth: ......

Active relations 1

Business advice

KFJ TRANSPORT OÜ

History of right of representation
?
Field
Transport
Business age
4y
Beneficial country:
et
 
Evelin Martin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

KFJ TRANSPORT OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

KFJ TRANSPORT OÜ

Paid taxes and estimated average salaries

KFJ TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

KFJ TRANSPORT OÜ

Financial raiting: "UNSATISFACTORY" ()
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

KFJ TRANSPORT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

KFJ TRANSPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KFJ TRANSPORT OÜ

Reports and assets-liabilities overview 17.05.2017
?
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: ...... €

KFJ TRANSPORT 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
...... ......

KFJ TRANSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

KFJ TRANSPORT OÜ

Bailiff's enforcement proceedings as of 17.05.2017
?

Bailiff's enforcement proceedings MISSING

KFJ TRANSPORT OÜ

Regulations of the Payment Order Department as of 17.05.2017
?

Regulations of the Payment Order Department MISSING

KFJ TRANSPORT OÜ

Court orders in the register as of 17.05.2017
?

Court order MISSING

KFJ TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 17.05.2017
?

Consumer disputes MISSING

KFJ TRANSPORT OÜ

Court hearings as of 17.05.2017
?

Court hearings MISSING

KFJ TRANSPORT OÜ

Rulings as of 17.05.2017
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-1418/8

Viru Maakohus Rakvere kohtumaja

20.02.2018
Related companies: Jevgeni Fokin, MARK OIL OÜ, Pankrotihalduribüroo Ennok OÜ
Number of the case: 2-18-1418/8
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Marika Leimann
Commencement of the Court case: 29.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.01.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.02.2018
Entry into force: 30.03.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2018:2.18.1418.3509

KFJ TRANSPORT OÜ

Notices and announcements as of 17.05.2017
?
Logo

Company deletion warning notice

17.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.09.2016
Avaldamise lõpp: 18.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

KFJ Transport OÜ (registrikood: 12323624) ei ole esitanud 2012., 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40034487 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1010947

Marketing

Business network

KFJ TRANSPORT 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

KFJ TRANSPORT OÜ

 Networks - Beneficiaries
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Monitoring events

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