KFL BALTIC OÜ - 12380657 | Print Summary Report
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KFL BALTIC OÜ

Summary report

Date of report 25.03.2025

KFL BALTIC OÜ
12380657 - Deleted (28.04.2020)
Founded in 19.11.2012
Fixed capital -

Former names

  • KFL Baltic OÜ
VAT  
EE101591007 (end 14.06.2019)
start end
26.11.2012 09.02.2013
01.03.2013 14.06.2019

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  • kaubavedu maanteel

KFL BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

KFL BALTIC OÜ

Number of employees and estimated average salaries
?

KFL BALTIC OÜ

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

KFL BALTIC OÜ

Former decision-makers
?

Urmas Uhtjärv

Relations:
Turnover:
Employees:
Urmas Uhtjärv
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrejs Bukatovs

Relations:
Turnover:
Employees:
Andrejs Bukatovs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Regīna Beldava

Relations:
Turnover:
Employees:
Regīna Beldava
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Madis Parts

Relations: 3
Turnover 2024: 313 194 €
Employees: 4
Madis Parts
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -13530

Date of birth: ......

Active relations 3

Construction of floating structuresFinishing of buildings

Madis Parts

Relations: 3
Turnover 2024: 313 194 €
Employees: 4
Madis Parts
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -13530

Date of birth: ......

Active relations 3

Construction of floating structuresFinishing of buildings

KFL BALTIC OÜ

Owners
?

Former owners

Former owners

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

KFL BALTIC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.60
............

Finances and assets

KFL BALTIC OÜ

Taxes paid and estimated average salaries

KFL BALTIC OÜ

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

KFL BALTIC OÜ

Sales revenue by business area

KFL BALTIC OÜ

Financial indicators and prognosis

KFL BALTIC OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

KFL BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 05.12.2019 ......
2018 01.01.2018–31.12.2018 18.10.2019 ......
2017 01.01.2017–31.12.2017 18.10.2019 ......
2016 01.01.2016–31.12.2016 01.02.2018 ......
2015 01.01.2015–31.12.2015 07.10.2016 ......
2014 01.01.2014–31.12.2014 07.10.2015 ......
2013 01.01.2013–31.12.2013 07.10.2015 ......

Liabilities and debts

KFL BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KFL BALTIC OÜ

Reports and assets-liabilities overview 28.04.2020
?
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: ...... €

KFL BALTIC OÜ

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

Total debt claims: ...... €

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

KFL BALTIC OÜ

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

KFL BALTIC OÜ

Bailiff's enforcement proceedings as of 28.04.2020
?

Bailiff's enforcement proceedings MISSING

KFL BALTIC OÜ

Regulations of the Payment Order Department as of 28.04.2020
?

Regulations of the Payment Order Department MISSING

KFL BALTIC OÜ

Court orders in the register as of 28.04.2020
?
Logo

Eitav kandemäärus

13.01.2020

Regulation number: Ä 10176407 / 9

Regulation status has entered into force: 27.01.2020

Date of enforcement of order or additional period: 29.01.2020

Regulation status: Jõustunud

KFL BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 28.04.2020
?

Consumer disputes MISSING

KFL BALTIC OÜ

Court hearings as of 28.04.2020
?

Court hearings MISSING

KFL BALTIC OÜ

Rulings as of 28.04.2020
?

Court settlemets MISSING

KFL BALTIC OÜ

Notices and announcements as of 28.04.2020
?
Logo

Notice of liquidation proceedings of a private limited company

09.10.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.10.2019
Avaldamise lõpp: tähtajatu
KFL Baltic OÜ (registrikood 12380657) (likvideerimisel) likvideerija Madis Parts avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse KFL Baltic OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). emaili aadressil info.kflbaltic@gmail.com

Likvideerija Madis Parts (37505075711)
KFL Baltic OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 5
Telefon: +372 53597491
E-post: info.kflbaltic@gmail.com
Teadaande number 1529881

Marketing

Business network

KFL BALTIC 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

KFL BALTIC OÜ

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

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Neutral

Positive

Negative

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