CHIPANAMA KAFULAFUTA OÜ - 16363785 | ScoreStorybook | Print Summary Report
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CHIPANAMA KAFULAFUTA OÜ

Summary report

Date of report 27.01.2025

CHIPANAMA KAFULAFUTA OÜ
16363785 - Deleted (27.12.2024)
Founded in 11.11.2021
Fixed capital 2,500 €

Former names

  • BENCH OÜ
  • Chipanama Kafulafuta OÜ
VAT  
EE102435133 (end 30.05.2024)
start end
01.12.2021 30.05.2024

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keywords

  • posti- ja kullerteenused

CHIPANAMA KAFULAFUTA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

CHIPANAMA KAFULAFUTA OÜ

Number of employees and estimated average salaries
?

CHIPANAMA KAFULAFUTA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................

Deciders and beneficiaries

CHIPANAMA KAFULAFUTA OÜ

Former decision-makers
?

Pavlo Alevros

Relations: 4
Turnover 2024: 159 723 €
Employees: 1
Pavlo Alevros
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1690

Date of birth: ......

Active relations 4

Labour rentPostal and courier servicesUniversal postal service

Denys Hulevets

Relations:
Turnover:
Employees:
Denys Hulevets
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vadym Yanholenko

Relations:
Turnover:
Employees:
Vadym Yanholenko
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktor Yesaulenko

Relations: 1
Turnover 2024: 64 210 €
Employees:
Viktor Yesaulenko
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation score: 670

Date of birth: ......

Active relations 1

Labour rent
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1791852

Date of birth: ......

Active relations 215

Development activities in nature and engineeringMediation of fuels, ores, metalsSale of passenger carsOther provision of human resourcesWork of cargo warehousesForestry managementDevelopment of building projects

CHIPANAMA KAFULAFUTA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.22
..................
0.80
..................
0.80
..................
0.22
..................

CHIPANAMA KAFULAFUTA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Finances and assets

CHIPANAMA KAFULAFUTA OÜ

Taxes paid and estimated average salaries

CHIPANAMA KAFULAFUTA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................

CHIPANAMA KAFULAFUTA OÜ

Sales revenue by business area

CHIPANAMA KAFULAFUTA OÜ

Financial indicators and prognosis

CHIPANAMA KAFULAFUTA 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

CHIPANAMA KAFULAFUTA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.04.2023 ......

Liabilities and debts

CHIPANAMA KAFULAFUTA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHIPANAMA KAFULAFUTA OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

CHIPANAMA KAFULAFUTA OÜ

Claims history
?
Make a payment schedule
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: ...... €

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

CHIPANAMA KAFULAFUTA OÜ

Debt by type 26.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CHIPANAMA KAFULAFUTA OÜ

Time-barred and ongoing claims as of 27.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHIPANAMA KAFULAFUTA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

CHIPANAMA KAFULAFUTA OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

CHIPANAMA KAFULAFUTA OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

CHIPANAMA KAFULAFUTA OÜ

Court orders in the register as of 27.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.12.2024

Regulation number: Ä 50188213 / 10

Regulation status has entered into force: 27.12.2024

Date of enforcement of order or additional period: 27.12.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

06.12.2024

Regulation number: Ä 50188213 / M3

Regulation status has entered into force: 06.12.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

06.12.2024

Regulation number: Ä 50188213 / 9

Regulation status has entered into force: 06.12.2024

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50188213 / M2

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50188213 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

CHIPANAMA KAFULAFUTA OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

CHIPANAMA KAFULAFUTA OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

CHIPANAMA KAFULAFUTA OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

CHIPANAMA KAFULAFUTA OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

04.07.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.07.2024
Avaldamise lõpp: 05.10.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chipanama Kafulafuta OÜ (registrikood: 16363785) toimetatakse kätte 13.06.2024 korraldus nr 13-11/34305 maksuvõla tasumiseks summas 1 499,61 eurot kümne päeva jooksul korralduse kättetoimetamisest 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 2276791

Marketing

Business network

CHIPANAMA KAFULAFUTA 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

CHIPANAMA KAFULAFUTA OÜ

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

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Neutral

Positive

Negative

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