KRISTOS TKV OÜ - 12949459 | ScoreStorybook | Print Summary Report
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      KRISTOS TKV OÜ

      Summary report

      Date of report 05.10.2024

      KRISTOS TKV OÜ
      12949459 - Registered
      Founded in 18.11.2015
      Fixed capital 2,500 €

      VAT  
      EE101983291 (end 24.04.2023)
      start end
      22.06.2017 24.04.2023

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      keywords

      • ehitus ja kinnisvara
      • ehitus- ja kinnisvarateenused
      • enda kinnisvara ost ja müük

      KRISTOS TKV OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      KRISTOS TKV OÜ

      Number of employees and estimated average salaries
      ?

      KRISTOS TKV 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........................
      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........................

      Deciders and beneficiaries

      KRISTOS TKV OÜ

      Deciders
      ?

      Margus Karvak

      Relations: 4
      Turnover 2024: 10 396 €
      Employees: 1
      Margus Karvak
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -31080

      Date of birth: ......

      Active relations 4

      Finishing of buildingsActivities of real estate agenciesPurchase and sale of own property
      *

      KRISTOS TKV OÜ

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      8y
      Beneficial country:
      Estonia
       
      Margus Karvak ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      KRISTOS TKV OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.55
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.55
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      KRISTOS TKV OÜ

      Goodwill

      KRISTOS TKV OÜ

      Paid taxes and estimated average salaries

      KRISTOS TKV OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

      KRISTOS TKV OÜ

      Sales revenue by business area

      KRISTOS TKV OÜ

      Sales revenue by country

      KRISTOS TKV OÜ

      Financial indicators and prognosis

      KRISTOS TKV OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      KRISTOS TKV OÜ

      Real estate as of 05.10.2024

      Active and unactive real estate

      igon J......
      igon L......
      igon L......
      igon P......
      igon P......
      igon ......
      igon ......
      igon ......
      igon ......
      igon L......
      igon S......

      KRISTOS TKV OÜ

      Annual reports
      Year Period Submitted Report PDF
      2019 01.01.2019–31.12.2019 30.06.2020 ......
      2018 01.01.2018–31.12.2018 03.07.2019 ......
      2017 01.01.2017–31.12.2017 15.03.2019 ......
      2016 01.01.2016–31.12.2016 03.07.2018 ......

      Liabilities and debts

      KRISTOS TKV OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      KRISTOS TKV OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      KRISTOS TKV 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
      ...... ......

      KRISTOS TKV OÜ

      Debt by type 04.10.2024
      ?
      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 ...... € ...... € ...... €
      Interest ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      SUNNIRAHA ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      KRISTOS TKV OÜ

      Time-barred and ongoing claims as of 04.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      KRISTOS TKV 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* ...... €...... €...... €...... €......

      KRISTOS TKV OÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      KRISTOS TKV OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      KRISTOS TKV OÜ

      Court orders in the register as of 05.10.2024
      ?
      Logo

      Korduv aruandetrahvimäärus

      02.05.2024

      Regulation number: Ä 50019013 / M7

      Regulation status has entered into force: 02.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      24.01.2024

      Regulation number: Ä 50019013 / M6

      Regulation status has entered into force: 24.01.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      27.11.2023

      Regulation number: Ä 50019013 / M5

      Regulation status has entered into force: 27.11.2023

      Date of enforcement of order or additional period: 27.11.2023

      Määruse olek: Jõustunud

      Logo

      Aruandetrahvimäärus

      11.08.2022

      Regulation number: Ä 50019013 / M4

      Regulation status has entered into force: 07.09.2022

      Date of enforcement of order or additional period: 26.09.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      03.05.2022

      Regulation number: Ä 50019013 / M3

      Regulation status has entered into force: 03.05.2022

      Date of enforcement of order or additional period: 03.05.2022

      Määruse olek: Jõustunud

      KRISTOS TKV OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      KRISTOS TKV OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      KRISTOS TKV OÜ

      Rulings as of 05.10.2024
      ?

      Court settlemets MISSING

      KRISTOS TKV OÜ

      Notices and announcements as of 05.10.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      31.05.2023
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 31.05.2023
      Avaldamise lõpp: 01.09.2023
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Kristos TKV OÜ (registrikood: 12949459) toimetatakse kätte 25.04.2023 nr 12.2-3/2702 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 25.04.2023.

      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: 8800812
      E-post: emta@emta.ee
      Teadaande number 2080134

      Marketing

      Business network

      KRISTOS TKV 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

      KRISTOS TKV OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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