K & P FINANCE GROUP OÜ - 14409543 | ScoreStorybook | Print Summary Report
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K & P FINANCE GROUP OÜ

Summary report

Date of report 11.01.2025

K & P FINANCE GROUP OÜ
14409543 - Deleted (11.12.2024)
Founded in 17.01.2018
Fixed capital 2,500 €

Former names

  • Ametor UÜ
  • K & P Finance Group OÜ
VAT  
EE102191066 (end 11.12.2024)
start end
22.09.2019 18.10.2022
19.10.2022 11.12.2024

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K & P FINANCE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.14

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Employees and salaries

K & P FINANCE GROUP OÜ

Number of employees and estimated average salaries
?

K & P FINANCE GROUP 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........................

Deciders and beneficiaries

K & P FINANCE GROUP OÜ

Former decision-makers
?

Pavel Tamm

Relations: 1
Turnover:
Employees:
Pavel Tamm
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -410

Date of birth: ......

Active relations 1

Engineering activities

Pavel Tamm

Relations: 1
Turnover:
Employees:
Pavel Tamm
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -410

Date of birth: ......

Active relations 1

Engineering activities

Külli Ojaste

Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4640

Date of birth: ......

Active relations 36

Other business assistance servicesBerry farmingAccountingReal Estate RentalConstruction installation worksDevelopment of building projectsCargo forwarding

24seven Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 650 €
24seven Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Published: 27.11.2009

Administrative Activities

K & P FINANCE GROUP OÜ

History of right of representation
?
Field
Construction
Business age
6y
Beneficial country:
et
 
Pavel Tamm ... - ...
Pavel Tamm ... - ...
Külli Ojaste ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

K & P FINANCE GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.25
..................
0.25
..................
0.01
............
0.01
............

Finances and assets

K & P FINANCE GROUP OÜ

Taxes paid and estimated average salaries

K & P FINANCE GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

K & P FINANCE GROUP OÜ

Sales revenue by business area

K & P FINANCE GROUP OÜ

Financial indicators and prognosis

K & P FINANCE GROUP OÜ

Financial raiting: "VERY 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

K & P FINANCE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.02.2024 ......
2020 01.01.2020–31.12.2020 12.05.2022 ......
2019 01.01.2019–31.12.2019 11.12.2020 ......
2018 01.01.2018–31.12.2018 15.11.2019 ......

Liabilities and debts

K & P FINANCE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

K & P FINANCE GROUP OÜ

Reports and assets-liabilities overview 11.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

K & P FINANCE GROUP OÜ

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

Total debt claims: ...... €

Latest events
...... ......

K & P FINANCE GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

K & P FINANCE GROUP OÜ

Bailiff's enforcement proceedings as of 11.12.2024
?

Bailiff's enforcement proceedings MISSING

K & P FINANCE GROUP OÜ

Regulations of the Payment Order Department as of 11.12.2024
?

Regulations of the Payment Order Department MISSING

K & P FINANCE GROUP OÜ

Court orders in the register as of 11.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.12.2024

Regulation number: Ä 50085598 / 6

Regulation status has entered into force: 11.12.2024

Date of enforcement of order or additional period: 11.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50085598 / M4

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50085598 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50085598 / M2

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50085598 / M1

Regulation status has entered into force: 11.05.2022

Date of enforcement of order or additional period: 12.04.2022

Regulation status: Puudused kõrvaldatud

K & P FINANCE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 11.12.2024
?

Consumer disputes MISSING

K & P FINANCE GROUP OÜ

Court hearings as of 11.12.2024
?

Court hearings MISSING

K & P FINANCE GROUP OÜ

Rulings as of 11.12.2024
?

Court settlemets MISSING

K & P FINANCE GROUP OÜ

Notices and announcements as of 11.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

29.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.12.2023
Avaldamise lõpp: 30.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele K & P Finance Group OÜ (registrikood: 14409543) toimetatakse kätte 11.12.2023 korraldus nr 9-1.1/513944 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et K & P FINANCE GROUP OÜ on jätnud 2023.a septembrikuu ühendusesisese käibe aruande vormi VD 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 225 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: 8800812
E-post: emta@emta.ee
Teadaande number 2202935
Logo

Notice of delivery of a Tax and Customs Board document

19.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2023
Avaldamise lõpp: 20.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele K & P Finance Group OÜ (registrikood: 14409543) toimetatakse kätte 01.12.2023 korraldus nr 9-1.4/499694 2023. a oktoobrikuu maksudeklaratsiooni vorm VD (ühendusesisese käibe aruanne) esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2194654

Marketing

Business network

K & P FINANCE GROUP 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
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Beneficiaries network

K & P FINANCE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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