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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      NGAM KHAPONG OÜ

      Summary report

      Date of report 06.10.2024

      NGAM KHAPONG OÜ
      12862161 - Registered
      Founded in 08.06.2015
      Fixed capital 2,500 €

      Former names

      • TransVeod OÜ
      VAT  
      EE101797982 (end 16.06.2021)
      start end
      09.06.2015 30.11.2015
      10.11.2020 16.06.2021

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      • kaubavedu maanteel

      NGAM KHAPONG OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      NGAM KHAPONG OÜ

      Number of employees and estimated average salaries
      ?

      NGAM KHAPONG OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
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      2016 IV........................
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      2015 IV........................
      2015 III........................
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      Deciders and beneficiaries

      NGAM KHAPONG OÜ

      Deciders
      ?

      Former deciders

      Lauri Hansberg

      Relations: 586
      Turnover 2024: 75 440 198 €
      Employees: 366
      Lauri Hansberg
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10293073

      Date of birth: ......

      Active relations 586

      Unspecialized wholesale tradeEngineering-technical activitiesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs
      *

      NGAM KHAPONG OÜ

      Former deciders
      ?

      Jevgeni Aleksandrov

      Relations: 1
      Turnover:
      Employees:
      Jevgeni Aleksandrov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -450

      Date of birth: ......

      Active relations 1

      Installation of sanitary equipment

      Svetlana Kozlova

      Relations: 2
      Turnover 2024: 144 676 €
      Employees: 8
      Svetlana Kozlova
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 320

      Date of birth: ......

      Active relations 2

      Building construction worksBuilding Management Assistance Activities

      NGAM KHAPONG OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      9y
      Beneficial country:
      Estonia
       
      Lauri Hansberg ... - ...
      Svetlana Kozlova ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      NGAM KHAPONG OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.74
      		..................
      0.74
      		..................
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      NGAM KHAPONG OÜ

      Goodwill

      NGAM KHAPONG OÜ

      Paid taxes and estimated average salaries

      NGAM KHAPONG OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2015 IV ............ ..............................
      2015 III ............ ..............................
      2015 II ............ ..............................

      NGAM KHAPONG OÜ

      Sales revenue by business area

      NGAM KHAPONG OÜ

      Sales revenue by country

      NGAM KHAPONG OÜ

      Financial indicators and prognosis

      NGAM KHAPONG OÜ

      Financial raiting: "SATISFACTORY" (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

      NGAM KHAPONG OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      NGAM KHAPONG OÜ

      Annual reports
      Year Period Submitted Report PDF
      2021 01.01.2021–31.12.2021 23.09.2022 ......
      2020 01.01.2020–31.12.2020 10.07.2021 ......
      2019 01.01.2019–31.12.2019 29.10.2020 ......
      2018 01.01.2018–31.12.2018 29.10.2020 ......
      2017 01.01.2017–31.12.2017 25.11.2018 ......
      2016 01.01.2016–31.12.2016 25.11.2018 ......
      2015 01.01.2015–31.12.2015 25.11.2018 ......

      Liabilities and debts

      NGAM KHAPONG OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      NGAM KHAPONG OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      NGAM KHAPONG OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      NGAM KHAPONG OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Special income tax ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      NGAM KHAPONG OÜ

      Time-barred and ongoing claims as of 05.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      NGAM KHAPONG OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2015 IV ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......

      NGAM KHAPONG OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      NGAM KHAPONG OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      NGAM KHAPONG OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      18.09.2024

      Regulation number: Ä 50009559 / M7

      Regulation status has entered into force: 18.09.2024

      Date of enforcement of order or additional period: 18.09.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      18.06.2024

      Regulation number: Ä 50009559 / M6

      Regulation status has entered into force: 18.06.2024

      Date of enforcement of order or additional period: 18.06.2024

      Määruse olek: Jõustunud

      Logo

      Korduv aruandetrahvimäärus

      25.03.2024

      Regulation number: Ä 50009559 / M5

      Regulation status has entered into force: 25.03.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      03.01.2024

      Regulation number: Ä 50009559 / M4

      Regulation status has entered into force: 03.01.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      28.11.2023

      Regulation number: Ä 50009559 / M3

      Regulation status has entered into force: 28.11.2023

      Date of enforcement of order or additional period: 28.11.2023

      Määruse olek: Jõustunud

      NGAM KHAPONG OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      NGAM KHAPONG OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      NGAM KHAPONG OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      NGAM KHAPONG OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Company deletion warning notice

      16.10.2018
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 16.10.2018
      Avaldamise lõpp: 17.04.2019
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      TransVeod OÜ (registrikood: 12862161) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50009559 / M1) 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
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1367428

      Marketing

      Business network

      NGAM KHAPONG 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

      NGAM KHAPONG OÜ

       Networks - Beneficiaries
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      Monitoring events

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