KSM ESTONIA OÜ - 14345889 | ScoreStorybook | Print Summary Report

keywords

  • muu teenindus

Employees and salaries

KSM ESTONIA OÜ

Number of employees and estimated average salaries
?

KSM ESTONIA 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........................

Deciders and beneficiaries

KSM ESTONIA OÜ

Deciders
?

Former deciders

Marko Kreis
★★★★

......

Credit Score: Borderline

Reputation scores: -2720

Date of birth: ......

Active relations 2


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

KSM ESTONIA OÜ

Former deciders
?

Credit Score: Trustworthy

Reputation scores: 280

Published: 07.08.2014

Credit Score: Trustworthy

Reputation scores: 560

Published: 23.04.2014

Marko Kreis
★★★★

......

Credit Score: Borderline

Reputation scores: -2720

Date of birth: ......

Active relations 2

KSM ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.51
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KSM ESTONIA OÜ

Goodwill

KSM ESTONIA OÜ

Paid taxes and estimated average salaries

KSM ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2018 IV ............ ..............................

KSM ESTONIA OÜ

Sales revenue by business area

KSM ESTONIA OÜ

Sales revenue by country

KSM ESTONIA OÜ

Financial indicators and prognosis

KSM ESTONIA OÜ

Financial raiting: "SATISFACTORY" (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

KSM ESTONIA OÜ

Real estate as of 18.10.2024

Real estate MISSING

KSM ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 04.08.2022 ......
2019 01.01.2019–31.12.2019 04.08.2022 ......
2018 01.01.2018–31.12.2018 27.04.2019 ......
2017 01.01.2017–31.12.2017 24.04.2019 ......

Liabilities and debts

KSM ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KSM ESTONIA OÜ

Reports and assets-liabilities overview 18.10.2024
?
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: ...... €

KSM ESTONIA OÜ

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

Total debt claims: ...... €


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

KSM ESTONIA OÜ

Debt by type 17.10.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KSM ESTONIA OÜ

Time-barred and ongoing claims as of 17.10.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KSM ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

KSM ESTONIA OÜ

Bailiff's enforcement proceedings as of 18.10.2024
?

Bailiff's enforcement proceedings MISSING

KSM ESTONIA OÜ

Regulations of the Payment Order Department as of 18.10.2024
?

Regulations of the Payment Order Department MISSING

KSM ESTONIA OÜ

Court orders in the register as of 18.10.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50066820 / M6

Regulation status has entered into force: 04.09.2024

Määruse olek: Allkirjastatud


Logo

Kandemäärus ex officio

26.07.2024

Regulation number: Ä 50066820 / 8

Regulation status has entered into force: 26.07.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

06.05.2024

Regulation number: Ä 50066820 / M5

Regulation status has entered into force: 06.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

29.01.2024

Regulation number: Ä 50066820 / M4

Regulation status has entered into force: 29.01.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50066820 / M3

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

10.06.2022

Regulation number: Ä 50066820 / M2

Regulation status has entered into force: 05.07.2022

Date of enforcement of order or additional period: 10.08.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.02.2022

Regulation number: Ä 50066820 / M1

Regulation status has entered into force: 03.08.2022

Date of enforcement of order or additional period: 28.02.2022

Määruse olek: Puudused kõrvaldatud


KSM ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 18.10.2024
?

Consumer disputes MISSING

KSM ESTONIA OÜ

Court hearings as of 18.10.2024
?

Court hearings MISSING

KSM ESTONIA OÜ

Rulings as of 18.10.2024
?

Court settlemets MISSING

KSM ESTONIA OÜ

Notices and announcements as of 18.10.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.06.2021
Avaldamise lõpp: 16.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NRT Rakennus Ryhmä OÜ (registrikood: 14345889) toimetatakse kätte 12.05.2021 korraldus nr 9-1.1/238780 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ NRT Rakennus Ryhmä on jätnud 2020. a detsembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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: 8800811
E-post: emta@emta.ee
Teadaande number 1774977

Marketing

Business network

KSM ESTONIA 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

KSM ESTONIA OÜ

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

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