MIKELELE KHWEE OÜ - 12845487 | Print Summary Report
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MIKELELE KHWEE OÜ

Summary report

Date of report 16.03.2025

MIKELELE KHWEE OÜ
12845487 - Registered
Founded in 05.05.2015
Fixed capital 2,500 €

Former names

  • Timpuri Rakennus OÜ
VAT  
EE101843700 (end 15.01.2020)
start end
20.11.2015 15.01.2020

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keywords

  • ehitus ja kinnisvara
  • ehitiste viimistlus

MIKELELE KHWEE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.5

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Employees and salaries

MIKELELE KHWEE OÜ

Number of employees and estimated average salaries
?

MIKELELE KHWEE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

MIKELELE KHWEE OÜ

Decision-makers
?

Former decision-makers

Raul Pint

Relations: 329
Turnover 2023: 46 717 783 €
Employees: 165
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4281221

Date of birth: ......

Active relations 329

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

MIKELELE KHWEE OÜ

Former decision-makers
?

Ander Kalm

Relations:
Turnover:
Employees:
Ander Kalm
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MIKELELE KHWEE OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Ander Kalm ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MIKELELE KHWEE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
!
..................

Finances and assets

MIKELELE KHWEE OÜ

Goodwill

MIKELELE KHWEE OÜ

Taxes paid and estimated average salaries

MIKELELE KHWEE OÜ

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

MIKELELE KHWEE OÜ

Sales revenue by country

MIKELELE KHWEE OÜ

Financial indicators and prognosis

MIKELELE KHWEE OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

MIKELELE KHWEE OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......

Liabilities and debts

MIKELELE KHWEE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MIKELELE KHWEE OÜ

Reports and assets-liabilities overview 16.03.2025
?
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: ...... €

MIKELELE KHWEE 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
...... ......

MIKELELE KHWEE OÜ

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

MIKELELE KHWEE OÜ

Bailiff's enforcement proceedings as of 16.03.2025
?

Bailiff's enforcement proceedings MISSING

MIKELELE KHWEE OÜ

Regulations of the Payment Order Department as of 16.03.2025
?

Regulations of the Payment Order Department MISSING

MIKELELE KHWEE OÜ

Court orders in the register as of 16.03.2025
?
Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50007701 / M9

Regulation status has entered into force: 28.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50007701 / M8

Regulation status has entered into force: 06.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

30.05.2024

Regulation number: Ä 50007701 / M7

Regulation status has entered into force: 30.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

23.02.2024

Regulation number: Ä 50007701 / M6

Regulation status has entered into force: 23.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.12.2023

Regulation number: Ä 50007701 / M5

Regulation status has entered into force: 30.12.2023

Date of enforcement of order or additional period: 30.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

28.07.2023

Regulation number: Ä 50007701 / M4

Regulation status has entered into force: 28.07.2023

Date of enforcement of order or additional period: 28.07.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.08.2022

Regulation number: Ä 50007701 / M3

Regulation status has entered into force: 12.08.2022

Date of enforcement of order or additional period: 12.08.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

18.04.2022

Regulation number: Ä 50007701 / M2

Regulation status has entered into force: 03.05.2022

Date of enforcement of order or additional period: 12.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2022

Regulation number: Ä 50007701 / M1

Regulation status has entered into force: 02.03.2022

Date of enforcement of order or additional period: 02.03.2022

Regulation status: Jõustunud

MIKELELE KHWEE OÜ

Decisions of the Consumer Disputes Committee as of 16.03.2025
?

Consumer disputes MISSING

MIKELELE KHWEE OÜ

Court hearings as of 16.03.2025
?

Court hearings MISSING

MIKELELE KHWEE OÜ

Rulings as of 16.03.2025
?

Court settlemets MISSING

MIKELELE KHWEE OÜ

Notices and announcements as of 16.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

24.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.03.2020
Avaldamise lõpp: 25.06.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mikelele Khwee OÜ (registrikood: 12845487) toimetatakse kätte 09.03.2020 korraldus nr 9-1.4/16192 2020. a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 1593057
Logo

Notice of delivery of a Tax and Customs Board document

17.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.02.2020
Avaldamise lõpp: 18.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mikelele Khwee OÜ (registrikood: 12845487) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 15.01.2020 nr 12.2-3/294.

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 1581207
Logo

Notice of delivery of a Tax and Customs Board document

13.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.02.2020
Avaldamise lõpp: 14.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mikelele Khwee OÜ (registrikood: 12845487) toimetatakse kätte 31.01.2020 korraldus nr 9-1.4/7934 2019. a detsembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot.

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 1580106
Logo

Notice of delivery of a Tax and Customs Board document

03.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.01.2020
Avaldamise lõpp: 04.04.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mikelele Khwee OÜ (registrikood: 12845487) toimetatakse kätte 03.jaanuar 2020 Korraldus nr 12.2-3/051357-1 Dokumentide esitamisest ja teabe andmisest

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Dokumendid
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1564344

Marketing

Business network

MIKELELE KHWEE 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

MIKELELE KHWEE OÜ

 Networks - Beneficiaries
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Monitoring events

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