KIPUSHI CHIKOSHENI OÜ - 12762123 | ScoreStorybook | Print Summary Report

keywords

  • elektrimaterjalide hulgimüük

Employees and salaries

KIPUSHI CHIKOSHENI OÜ

Number of employees and estimated average salaries
?

KIPUSHI CHIKOSHENI 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

KIPUSHI CHIKOSHENI OÜ

Former decision-makers
?
Aleksander Samsonnikov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Kuznetsov
★★★★

......

Credit Score: Problematic

Reputation score: 960

Date of birth: ......

Active relations 2

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -5092872

Date of birth: ......

Active relations 389

KIPUSHI CHIKOSHENI OÜ

History of right of representation
?
Trading
10y
Estonia
 
Raul Pint ... - ...
Igor Kuznetsov ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

KIPUSHI CHIKOSHENI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
70%
!
..................
30%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
0.69
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KIPUSHI CHIKOSHENI OÜ

Goodwill

KIPUSHI CHIKOSHENI OÜ

Taxes paid and estimated average salaries

KIPUSHI CHIKOSHENI OÜ

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

KIPUSHI CHIKOSHENI OÜ

Sales revenue by country

KIPUSHI CHIKOSHENI OÜ

Financial indicators and prognosis

KIPUSHI CHIKOSHENI OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

KIPUSHI CHIKOSHENI OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 01.10.2018 ......
2015 01.01.2015–31.12.2015 07.09.2016 ......

Liabilities and debts

KIPUSHI CHIKOSHENI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KIPUSHI CHIKOSHENI OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

KIPUSHI CHIKOSHENI OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

KIPUSHI CHIKOSHENI OÜ

Debt by type 27.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KIPUSHI CHIKOSHENI OÜ

Time-barred and ongoing claims as of 26.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KIPUSHI CHIKOSHENI OÜ

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

KIPUSHI CHIKOSHENI OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

KIPUSHI CHIKOSHENI OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

KIPUSHI CHIKOSHENI OÜ

Court orders in the register as of 27.12.2024
?
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Aruandetrahvimäärus

11.11.2024

Regulation number: Ä 10202956 / M11

Regulation status has entered into force: 11.11.2024

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.09.2024

Regulation number: Ä 10202956 / M10

Regulation status has entered into force: 18.09.2024

Regulation status: Allkirjastatud


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Korduv aruandetrahvimäärus

10.06.2024

Regulation number: Ä 10202956 / M9

Regulation status has entered into force: 10.06.2024

Regulation status: Allkirjastatud


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Aruandetrahvimäärus

01.03.2024

Regulation number: Ä 10202956 / M8

Regulation status has entered into force: 01.03.2024

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.01.2024

Regulation number: Ä 10202956 / M7

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Regulation status: Jõustunud


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Lõivu tasumise nõudmise määrus (NAP)

24.11.2023

Regulation number: Ä 10202956 / M6

Regulation status has entered into force: 24.11.2023

Regulation status: Allkirjastatud


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Kandemäärus ex officio

23.11.2023

Regulation number: Ä 10202956 / 9

Regulation status has entered into force: 22.11.2023

Date of enforcement of order or additional period: 23.11.2023

Regulation status: Jõustunud


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Aruandetrahvimäärus

30.07.2021

Regulation number: Ä 10202956 / M5

Regulation status has entered into force: 30.07.2021

Regulation status: Allkirjastatud


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Määruse avalik kättetoimetamine AT-s

11.05.2021

Regulation number: Ä 10202956 / M4

Regulation status has entered into force: 11.05.2021

Date of enforcement of order or additional period: 11.05.2021

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.03.2021

Regulation number: Ä 10202956 / M3

Regulation status has entered into force: 16.03.2021

Date of enforcement of order or additional period: 16.03.2021

Regulation status: Jõustunud


KIPUSHI CHIKOSHENI OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?
Image

13.05.2021
Download
OtherTulenevalt töövõtulepingu iseloomust, pidi kaupleja lepingu sõlmimisel ette nägema vastutust tema valdusse antud esemete juhusliku hävimise ja kahjustusmise riisiko eest. Kaupleja ei ole tõendanud, et tarbija peeglile tekkisid kahjustatud põhjusel, mis ei ole hõlmatud kaupleja vastutusega. Vastutusest vabanemiseks pidanuks kaupleja tõendama, et ta nägi riski realiseerumise võimalust ette ning selgitas selle saabumise tõenäosust tarbijale; vaatamata selgitustele nõudis tarbija siiski teenuse osutamist (VÕS § 641 lg 3).

KIPUSHI CHIKOSHENI OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

KIPUSHI CHIKOSHENI OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

KIPUSHI CHIKOSHENI OÜ

Notices and announcements as of 27.12.2024
?
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Notice of service of a decision of the registration department of a court

11.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.05.2021
Avaldamise lõpp: 11.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Kipushi Chikosheni OÜ (registrikood: 12762123), avalikult kätte 16.03.2021 määruse nr Ä 10202956 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10202956 / M3 väljavõte: Anda äriühingule Kipushi Chikosheni OÜ (registrikood 12762123) ja juhatuse liikmele Raul Pint (isikukood 36809224228) 2017., 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

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

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

Majandusaasta 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 1757003

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Notice of delivery of a Tax and Customs Board document

27.04.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.04.2021
Avaldamise lõpp: 28.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kipushi Chikosheni OÜ (registrikood: 12762123) toimetatakse kätte 19.03.2021 nr 12.2-3/1462 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 22.03.2021.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1750111

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Notice of delivery of a Tax and Customs Board document

01.04.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.04.2021
Avaldamise lõpp: 02.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kipushi Chikosheni OÜ (registrikood: 12762123) toimetatakse kätte 12.03.2021 korraldus nr 13-11/8809 maksuvõla tasumiseks summas 612,81 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1738065

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Notice of delivery of a Tax and Customs Board document

05.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.03.2021
Avaldamise lõpp: 06.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kipushi Chikosheni OÜ (registrikood: 12762123) toimetatakse kätte 03.03.2021 korraldus nr 12.2-3/055054-1 kus Maksu- ja Tolliamet on kohustanud Kipushi Chikosheni OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 15.03.2021 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1724228

Marketing

Business network

KIPUSHI CHIKOSHENI 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

KIPUSHI CHIKOSHENI OÜ

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

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