KINEX BUNKERING OÜ - 12835767 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KINEX BUNKERING OÜ

Summary report

Date of report 24.12.2024

KINEX BUNKERING OÜ
12835767 - Deleted (27.06.2023)
Founded in 17.04.2015
Fixed capital 2,500 €

Former names

  • Kinex Bunkering OÜ
VAT  
EE102375552 (end 27.06.2023)
start end
14.05.2021 27.06.2023

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keywords

  • sadamad
  • transpordi- ja kullerteenused
  • mootorikütuse hulgimüük

KINEX BUNKERING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

KINEX BUNKERING OÜ

Number of employees and estimated average salaries
?

KINEX BUNKERING OÜ

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

Deciders and beneficiaries

KINEX BUNKERING OÜ

Former decision-makers
?

Igor Mölder

Relations: 7
Turnover 2024: 2 221 886 €
Employees: 1
Igor Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20520

Date of birth: ......

Active relations 7

Business adviceReal Estate RentalProvision of financial servicesActivities of management companies

Vladimir Kolesnikov

Relations: 1
Turnover:
Employees:
Vladimir Kolesnikov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Drachev

Relations:
Turnover:
Employees:
Aleksei Drachev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Otto Popel

Relations: 3
Turnover 2024: 2 291 693 €
Employees: 29
Otto Popel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5360

Date of birth: ......

Active relations 3

Data processingWholesale of motor vehicle accessoriesOther business assistance services

Tanja Mironova

Relations:
Turnover:
Employees:
Tanja Mironova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Koffal

Relations: 1
Turnover 2024: 23 472 €
Employees: 1
Vladimir Koffal
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 230

Date of birth: ......

Active relations 1

Engineering-technical design

Vladimir Koffal

Relations: 1
Turnover 2024: 23 472 €
Employees: 1
Vladimir Koffal
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 230

Date of birth: ......

Active relations 1

Engineering-technical design

KINEX BUNKERING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.27
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

KINEX BUNKERING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.27
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.25
..................

Finances and assets

KINEX BUNKERING OÜ

Taxes paid and estimated average salaries

KINEX BUNKERING OÜ

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

KINEX BUNKERING OÜ

Sales revenue by business area

KINEX BUNKERING OÜ

Financial indicators and prognosis

KINEX BUNKERING 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

KINEX BUNKERING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2023 ......
2022 01.01.2022–31.12.2022 13.03.2023 ......
2021 01.01.2021–31.12.2021 13.03.2023 ......
2020 01.01.2020–31.12.2020 20.07.2022 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 18.02.2020 ......
2017 01.01.2017–31.12.2017 19.10.2018 ......
2016 01.01.2016–31.12.2016 05.12.2017 ......
2015 01.01.2015–31.12.2015 14.10.2016 ......

Liabilities and debts

KINEX BUNKERING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KINEX BUNKERING OÜ

Reports and assets-liabilities overview 27.06.2023
?
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: ...... €

KINEX BUNKERING OÜ

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

Total debt claims: ...... €

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

KINEX BUNKERING OÜ

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

KINEX BUNKERING OÜ

Bailiff's enforcement proceedings as of 27.06.2023
?

Bailiff's enforcement proceedings MISSING

KINEX BUNKERING OÜ

Regulations of the Payment Order Department as of 27.06.2023
?

Regulations of the Payment Order Department MISSING

KINEX BUNKERING OÜ

Court orders in the register as of 27.06.2023
?
Logo

Puuduste kõrvaldamise määrus

22.06.2023

Regulation number: Ä 50006586 / M6

Regulation status has entered into force: 25.06.2023

Date of enforcement of order or additional period: 27.06.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2022

Regulation number: Ä 50006586 / M5

Regulation status has entered into force: 19.07.2022

Date of enforcement of order or additional period: 03.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

04.09.2020

Regulation number: Ä 50006586 / M4

Regulation status has entered into force: 07.09.2020

Date of enforcement of order or additional period: 04.09.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.03.2020

Regulation number: Ä 50006586 / M3

Regulation status has entered into force: 09.03.2020

Date of enforcement of order or additional period: 10.03.2020

Regulation status: Puudused kõrvaldatud

KINEX BUNKERING OÜ

Decisions of the Consumer Disputes Committee as of 27.06.2023
?

Consumer disputes MISSING

KINEX BUNKERING OÜ

Court hearings as of 27.06.2023
?

Court hearings MISSING

KINEX BUNKERING OÜ

Rulings as of 27.06.2023
?

Court settlemets MISSING

KINEX BUNKERING OÜ

Notices and announcements as of 27.06.2023
?
Logo

Notice of liquidation proceedings of a private limited company

21.12.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.12.2022
Avaldamise lõpp: tähtajatu
Kinex Bunkering OÜ (registrikood 12835767) (likvideerimisel) Vladimir Koffal avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Kinex Bunkering OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). sales@kinex.ee, Roosikrantsi tn 11, 10119, Tallinn

+3725254572, sales@kinex.ee
Kinex Bunkering OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roosikrantsi tn 11
Telefon: +372 5254572
E-post: sales@kinex.ee
Teadaande number 2016077

Marketing

Business network

KINEX BUNKERING 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

KINEX BUNKERING OÜ

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

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Positive

Negative

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