NGAM KHAPONG OÜ - 12862161 | ScoreStorybook | Print Summary Report
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NGAM KHAPONG OÜ

Summary report

Date of report 28.11.2024

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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keywords

  • 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 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

NGAM KHAPONG OÜ

Deciders
?

Former deciders

Lauri Hansberg

Relations: 579
Turnover 2024: 78 544 925 €
Employees: 322
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10408665

Date of birth: ......

Active relations 579

Unspecialized wholesale tradeWholesale of watchesRetail 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: -440

Date of birth: ......

Active relations 1

Installation of sanitary equipment

Svetlana Kozlov

Relations: 2
Turnover 2024: 142 850 €
Employees: 8
Svetlana Kozlov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 270

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 Kozlov ... - ...
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
0.75
..................
0.75
..................
0.02
..................

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: "GOOD" (2023 prognosis)
2023 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

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 28.11.2024
?
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 28.11.2024
?
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 28.11.2024
?
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 28.11.2024
?

Bailiff's enforcement proceedings MISSING

NGAM KHAPONG OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

NGAM KHAPONG OÜ

Court orders in the register as of 28.11.2024
?
Logo

Korraldav määrus

22.11.2024

Regulation number: Ä 50009559 / M9

Regulation status has entered into force: 22.11.2024

Date of enforcement of order or additional period: 22.11.2024

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

24.10.2024

Regulation number: Ä 50009559 / M8

Regulation status has entered into force: 24.10.2024

Määruse olek: Allkirjastatud

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 28.11.2024
?

Consumer disputes MISSING

NGAM KHAPONG OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

NGAM KHAPONG OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

NGAM KHAPONG OÜ

Notices and announcements as of 28.11.2024
?
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
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Beneficiaries network

NGAM KHAPONG OÜ

 Networks - Beneficiaries
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Monitoring events

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