KAILAG BAHERBALI OÜ - 14860373 | ScoreStorybook | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

KAILAG BAHERBALI OÜ

Number of employees and estimated average salaries
?

KAILAG BAHERBALI 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........................

Deciders and beneficiaries

KAILAG BAHERBALI OÜ

Former decision-makers
?
Kalju Veisalu
★★★★

......

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 1

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -5078972

Date of birth: ......

Active relations 387

KAILAG BAHERBALI OÜ

History of right of representation
?
Transport
5y
Estonia
 
Raul Pint ... - ...
Kalju Veisalu ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

KAILAG BAHERBALI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAILAG BAHERBALI OÜ

Goodwill

KAILAG BAHERBALI OÜ

Taxes paid and estimated average salaries

KAILAG BAHERBALI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................

KAILAG BAHERBALI OÜ

Sales revenue by business area

KAILAG BAHERBALI OÜ

Sales revenue by country

KAILAG BAHERBALI OÜ

Financial indicators and prognosis

KAILAG BAHERBALI 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

KAILAG BAHERBALI OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 14.04.2022 ......

Liabilities and debts

KAILAG BAHERBALI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAILAG BAHERBALI OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

KAILAG BAHERBALI OÜ

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

Total debt claims: ...... €


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

KAILAG BAHERBALI OÜ

Debt by type 07.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KAILAG BAHERBALI OÜ

Time-barred and ongoing claims as of 06.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KAILAG BAHERBALI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

KAILAG BAHERBALI OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

KAILAG BAHERBALI OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

KAILAG BAHERBALI OÜ

Court orders in the register as of 07.01.2025
?
Logo

Aruandetrahvimäärus

04.11.2024

Regulation number: Ä 50134360 / M7

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.09.2024

Regulation number: Ä 50134360 / M6

Regulation status has entered into force: 13.09.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50134360 / M5

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50134360 / M4

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50134360 / M3

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud


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Kandemäärus ex officio

10.10.2023

Regulation number: Ä 50134360 / 4

Regulation status has entered into force: 10.10.2023

Regulation status: Allkirjastatud


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Korraldav määrus

26.07.2023

Regulation number: Ä 50134360 / M2

Regulation status has entered into force: 26.07.2023

Date of enforcement of order or additional period: 26.07.2023

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.03.2022

Regulation number: Ä 50134360 / M1

Regulation status has entered into force: 13.04.2022

Date of enforcement of order or additional period: 21.03.2022

Regulation status: Puudused kõrvaldatud


KAILAG BAHERBALI OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

KAILAG BAHERBALI OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

KAILAG BAHERBALI OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

KAILAG BAHERBALI OÜ

Notices and announcements as of 07.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

14.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.04.2023
Avaldamise lõpp: 15.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kailag Baherbali OÜ (registrikood: 14860373) toimetatakse kätte 14.04.2023 maksuotsus nr 12.2-3/059864-9 tasumisele kuuluva maksusumma määramise kohta. Maksuotsusega kohustatakse Kailag Baherbali OÜ-d tasuma maksukohustuse summas 22 000,67 eurot 30 kalendripäeva jooksul maksuotsuse kättetoimetamise päevale järgnevast päevast arvates.


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 2062402

Logo

Notice of delivery of a Tax and Customs Board document

23.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.03.2023
Avaldamise lõpp: 24.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kailag Baherbali OÜ (registrikood: 14860373) toimetatakse kätte 22.03.2023 kontrolliakt nr 12.2-3/059364-8 maksuarvestuse muudatuste kohta. Kailag Baherbali OÜ-l on õigus kontrolliaktis toodud asjaoludega mittenõustumisel esitada Maksu-ja Tolliametile oma arvamus või vastuväited hiljemalt 05.04.2023.


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 2054037

Logo

Notice of delivery of a Tax and Customs Board document

08.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.12.2022
Avaldamise lõpp: 09.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kailag Baherbali OÜ (registrikood: 14860373) toimetatakse kätte 02.11.2022 nr 12.2-3/5826 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 04.11.2022.


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 2012280

Logo

Notice of delivery of a Tax and Customs Board document

14.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.10.2022
Avaldamise lõpp: 15.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kailag Baherbali OÜ (registrikood: 14860373) toimetatakse kätte 27.09.2022 korraldus nr 12.2-3/059446-1, kus Maksu- ja Tolliamet on kohustanud KAILAG BAHERBALI OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 07.10.2022 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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 1986833

Marketing

Business network

KAILAG BAHERBALI 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

KAILAG BAHERBALI OÜ

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

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