KIE OÜ - 12372014 | ScoreStorybook | Print Summary Report
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KIE OÜ

Summary report

Date of report 24.12.2024

KIE OÜ
12372014 - Registered
Founded in 02.11.2012
Fixed capital 2,500 €

VAT  
EE101953904 (end 20.12.2018)
start end
10.03.2017 20.12.2018

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KIE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.05

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Employees and salaries

KIE OÜ

Number of employees and estimated average salaries
?

KIE OÜ

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

KIE OÜ

Decision-makers
?

Former decision-makers

Aleksei Filatov

Relations: 9
Turnover:
Employees: 6
Aleksei Filatov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -17410

Date of birth: ......

Active relations 9

*Every member of the management board may represent the private limited company in concluding all transactions.

KIE OÜ

Former decision-makers
?

Igor Karankevitš

Relations:
Turnover:
Employees:
Igor Karankevitš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tristan Robert Zenin

Relations: 4
Turnover 2024: 14 150 €
Employees: 4
Tristan Robert Zenin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 4

Activities of web portalsRestaurants and mobile catering facilitiesOther serviceCatering (restaurant, etc.)

KIE OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Aleksei Filatov ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

KIE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.15
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.15
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KIE OÜ

Goodwill

KIE OÜ

Taxes paid and estimated average salaries

KIE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 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 ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

KIE OÜ

Sales revenue by business area

KIE OÜ

Sales revenue by country

KIE OÜ

Financial indicators and prognosis

KIE OÜ

Financial raiting: "GOOD" (2023)
2023
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

KIE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.07.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2023 ......
2020 01.01.2020–31.12.2020 16.12.2022 ......
2019 01.01.2019–31.12.2019 16.12.2022 ......
2018 01.01.2018–31.12.2018 16.12.2022 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 22.02.2017 ......
2015 01.01.2015–31.12.2015 22.02.2017 ......
2014 01.01.2014–31.12.2014 11.06.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......

Liabilities and debts

KIE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KIE OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

KIE OÜ

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

Total debt claims: ...... €

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

KIE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 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 ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

KIE OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

KIE OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

KIE OÜ

Court orders in the register as of 24.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10175788 / M5

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.11.2022

Regulation number: Ä 10175788 / M4

Regulation status has entered into force: 20.11.2022

Date of enforcement of order or additional period: 20.11.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.02.2022

Regulation number: Ä 10175788 / M3

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

29.12.2021

Regulation number: Ä 10175788 / M2

Regulation status has entered into force: 29.12.2021

Date of enforcement of order or additional period: 29.12.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.05.2021

Regulation number: Ä 10175788 / M1

Regulation status has entered into force: 28.05.2021

Date of enforcement of order or additional period: 28.05.2021

Regulation status: Jõustunud

KIE OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

KIE OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

KIE OÜ

Rulings as of 24.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-2849/4

Harju Maakohus Kentmanni kohtumaja

12.07.2018
Related companies: DLION GRUPP OÜ
Number of the case: 2-18-2849/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kaie Almere
Commencement of the Court case: 21.02.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.02.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.07.2018
Entry into force: 28.08.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.18.2849.17008

KIE OÜ

Notices and announcements as of 24.12.2024
?
Logo

Company deletion warning notice

20.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.11.2022
Avaldamise lõpp: 21.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

KIE Osaühing (registrikood: 12372014) ei ole esitanud 2018., 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10175788 / M3) 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2004133
Logo

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

29.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.12.2021
Avaldamise lõpp: 29.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, KIE Osaühing (registrikood: 12372014), avalikult kätte 28.05.2021 määruse nr Ä 10175788 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10175788 / M1 väljavõte:
1.xa0Anda ettevõtjale KIE Osaühing (registrikood 12372014) ja juhatuse liikmele Aleksei Filatov, 37908080368 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
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 1866383
Logo

Notice of delivery of a Tax and Customs Board document

10.12.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.12.2018
Avaldamise lõpp: 11.03.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele KIE Osaühing (registrikood: 12372014) toimetatakse kätte 10.12.2018 korraldus nr 12.2-3/046665-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele dokumentide esitamise osas 17.12.2018 ning MTA-sse ilmumise osas 19.12.2018 kell 10.00.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1402114

Marketing

Business network

KIE 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

KIE OÜ

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

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