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KIUKAS TRANSPORT & LOGISTICS OÜ

Summary report

Date of report 16.06.2024

KIUKAS TRANSPORT & LOGISTICS OÜ
14332556 - Registered
Founded in 14.09.2017
Fixed capital 2 500 €

Former names

  • Motex Logistik UÜ
  • AMG Logistics OÜ
VAT  
EE102049419 (end 07.11.2020)
start end
19.02.2018 07.11.2020

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keywords

  • kaubavedu maanteel

KIUKAS TRANSPORT & LOGISTICS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

KIUKAS TRANSPORT & LOGISTICS OÜ

Number of employees and estimated average salaries
?

KIUKAS TRANSPORT & LOGISTICS OÜ

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

Deciders and beneficiaries

KIUKAS TRANSPORT & LOGISTICS OÜ

Deciders
?

Former deciders

Markku Antero Kiukas

Relations: 11
Turnover:
Employees: 1
Markku Antero Kiukas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -26779

Date of birth: ......

Active relations 11

Wholesale trade of various goodsManufacture of metal doors and metal windowsTaxi transportOther business assistance servicesSecurity workOther activities of welfare institutionsFreight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

KIUKAS TRANSPORT & LOGISTICS OÜ

Former deciders
?

Valmisfirma24.ee OÜ

2023 IV quarter
Turnover:
Employees:
Average salary:
Valmisfirma24.ee OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 800

Published: 09.08.2010

Professional Activities

KIUKAS EESTI OÜ

2020 III quarter
Turnover: 3 750 €
Employees:
Average salary:
KIUKAS EESTI OÜ

......

Related companies scores

Credit Score: Risky

Reputation scores: -24655

Published: 10.10.2005

Administrative Activities

Maria Kristiina Kiukas

Relations: 6
Turnover 2024: 466 849 €
Employees:
Maria Kristiina Kiukas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3040

Date of birth: ......

Active relations 6

Other health servicesOther business assistance servicesOther training coursesWholesale trade of various goodsSecurity work

Külli Ojaste

Relations: 51
Turnover 2024: 4 085 €
Employees: 1
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5450

Date of birth: ......

Active relations 51

AccountingBerry farmingReal Estate RentalOther business assistance servicesCargo forwardingBuilding construction worksMiscellaneous trainings

KIUKAS TRANSPORT & LOGISTICS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.99
..................
0.01
............

Finances and assets

KIUKAS TRANSPORT & LOGISTICS OÜ ...

Goodwill

KIUKAS TRANSPORT & LOGISTICS OÜ

Paid taxes and estimated average salaries

KIUKAS TRANSPORT & LOGISTICS OÜ

The number of days buyers have not paid
?

KIUKAS TRANSPORT & LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

KIUKAS TRANSPORT & LOGISTICS OÜ

Sales revenue by business area

KIUKAS TRANSPORT & LOGISTICS OÜ ...

Sales revenue by country

KIUKAS TRANSPORT & LOGISTICS OÜ ...

Financial indicators and prognosis

KIUKAS TRANSPORT & LOGISTICS OÜ ...

Financial raiting: "GOOD" (2024 prognosis)
2024 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

KIUKAS TRANSPORT & LOGISTICS OÜ

Real estate as of 16.06.2024

Real estate MISSING

KIUKAS TRANSPORT & LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 01.02.2023 ......
2020 01.01.2020–31.12.2020 03.07.2022 ......
2019 01.01.2019–31.12.2019 01.12.2020 ......
2018 01.01.2018–31.12.2018 04.08.2020 ......

Liabilities and debts

KIUKAS TRANSPORT & LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KIUKAS TRANSPORT & LOGISTICS OÜ

Reports and assets-liabilities overview 16.06.2024
?
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: ...... €

KIUKAS TRANSPORT & LOGISTICS 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
...... ......

KIUKAS TRANSPORT & LOGISTICS OÜ

Debt by type 15.06.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KIUKAS TRANSPORT & LOGISTICS OÜ

Time-barred and ongoing claims as of 15.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KIUKAS TRANSPORT & LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

KIUKAS TRANSPORT & LOGISTICS OÜ

Court orders in the register as of 16.06.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.04.2022

Regulation number: Ä 50065296 / M2

Regulation status has entered into force: 02.07.2022

Date of enforcement of order or additional period: 11.05.2022

Määruse olek: Puudused kõrvaldatud

KIUKAS TRANSPORT & LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 16.06.2024
?

Consumer disputes MISSING

KIUKAS TRANSPORT & LOGISTICS OÜ

Court hearings as of 16.06.2024
?

Court hearings MISSING

KIUKAS TRANSPORT & LOGISTICS OÜ

Rulings as of 16.06.2024
?
Logo

Kohtumäärus haldusasjas nr 3-20-2082/24

Tallinna Ringkonnakohtu halduskolleegium

15.07.2021
Related companies:
Number of the case: 3-20-2082/24
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Oliver Kask, Virgo Saarmets, Kaire Pikamäe
Commencement of the Court case: 25.10.2020
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 18.01.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 15.07.2021
Entry into force: 03.08.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:3.20.2082.13636

KIUKAS TRANSPORT & LOGISTICS OÜ

Notices and announcements as of 16.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

17.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.12.2020
Avaldamise lõpp: 18.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kiukas Transport & Logistics OÜ (registrikood: 14332556) toimetatakse kätte 06.11.2020 nr 12.2-3/5313 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 08.11.2020.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1694417
Logo

Notice of delivery of a Tax and Customs Board document

27.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.10.2020
Avaldamise lõpp: 28.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kiukas Transport & Logistics OÜ (registrikood: 14332556) toimetatakse kätte 27.10.2020 korraldus nr 12.2-3/053967-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele hiljemalt 05.11.2020.

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 1672366
Logo

Notice of delivery of a Tax and Customs Board document

28.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.07.2020
Avaldamise lõpp: 29.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kiukas Transport & Logistics OÜ (registrikood: 14332556) toimetatakse kätte 10.07.2020 korraldus nr 12.2-3/053049-1 teabe ja dokumentide esitamisest. Antud teatega muudab MTA korralduse täitmise tähtaega. Uus täitmise tähtaeg on 07.08.2020.

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 1635145

Marketing

Business network

KIUKAS TRANSPORT & LOGISTICS 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

KIUKAS TRANSPORT & LOGISTICS OÜ

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

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