KAZAKH TRADE HOUSE OÜ - 14534061 | ScoreStorybook | Print Summary Report
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KAZAKH TRADE HOUSE OÜ

Summary report

Date of report 26.11.2024

KAZAKH TRADE HOUSE OÜ
14534061 - Deleted (18.03.2024)
Founded in 27.07.2018
Fixed capital 2,500 €

Former names

  • Balti Siiditee OÜ
  • KAZAKH TRADE HOUSE OÜ
VAT
missing

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keywords

  • veoste ekspedeerimine

KAZAKH TRADE HOUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

KAZAKH TRADE HOUSE OÜ

Number of employees and estimated average salaries
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KAZAKH TRADE HOUSE OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

KAZAKH TRADE HOUSE OÜ

Former deciders
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Aleksandr Kuksov

Relations:
Turnover:
Employees:
Aleksandr Kuksov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

KAZAKH TRADE HOUSE OÜ

History of right of representation
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Field
Transport
Business age
5y
Beneficial country:
et
 
Aleksandr Kuksov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

KAZAKH TRADE HOUSE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
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0.34
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0.01
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0.32
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0.34
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0.01
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0.32
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!
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!
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!
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!
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0.34
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!
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Finances and assets

KAZAKH TRADE HOUSE OÜ

Paid taxes and estimated average salaries

KAZAKH TRADE HOUSE OÜ

Financial indicators and prognosis

KAZAKH TRADE HOUSE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

KAZAKH TRADE HOUSE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

KAZAKH TRADE HOUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAZAKH TRADE HOUSE OÜ

Reports and assets-liabilities overview 18.03.2024
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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: ...... €

KAZAKH TRADE HOUSE OÜ

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

Total debt claims: ...... €

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

KAZAKH TRADE HOUSE OÜ

Bailiff's enforcement proceedings as of 18.03.2024
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Bailiff's enforcement proceedings MISSING

KAZAKH TRADE HOUSE OÜ

Regulations of the Payment Order Department as of 18.03.2024
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Regulations of the Payment Order Department MISSING

KAZAKH TRADE HOUSE OÜ

Court orders in the register as of 18.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50099048 / 5

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50099048 / M3

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

25.08.2022

Regulation number: Ä 50099048 / M2

Regulation status has entered into force: 25.08.2022

Date of enforcement of order or additional period: 25.08.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.02.2022

Regulation number: Ä 50099048 / M1

Regulation status has entered into force: 22.02.2022

Date of enforcement of order or additional period: 22.02.2022

Määruse olek: Jõustunud

KAZAKH TRADE HOUSE OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
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Consumer disputes MISSING

KAZAKH TRADE HOUSE OÜ

Court hearings as of 18.03.2024
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Court hearings MISSING

KAZAKH TRADE HOUSE OÜ

Rulings as of 18.03.2024
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Court settlemets MISSING

KAZAKH TRADE HOUSE OÜ

Notices and announcements as of 18.03.2024
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Logo

Company deletion warning notice

25.08.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 25.08.2022
Avaldamise lõpp: 26.02.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

KAZAKH TRADE HOUSE OÜ (registrikood: 14534061) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50099048 / 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1966075

Marketing

Business network

KAZAKH TRADE HOUSE 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

KAZAKH TRADE HOUSE OÜ

 Networks - Beneficiaries
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Monitoring events

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