CHIPANAMA KAFULAFUTA OÜ
Date of report 05.10.2024
Open the reports you want to print
Employees and salaries
CHIPANAMA KAFULAFUTA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
Deciders?
Former deciders
Relations: 586
Turnover 2024: 75 440 198 €
Employees: 366
Lauri Hansberg
★★★★
......
Credit Score: Risky
Reputation scores: -10287965
Date of birth: ......
Active relations 586
*Every member of the management board may represent the private limited company in concluding all transactions.
CHIPANAMA KAFULAFUTA OÜ
Former deciders?
Relations: 3
Turnover 2024: 154 556 €
Employees: 1
Pavlo Alevros
★★★★
......
Credit Score: Risky
Reputation scores: 1460
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Denys Hulevets
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vadym Yanholenko
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 56 287 €
Employees:
Viktor Yesaulenko
★★☆☆
......
Credit Score: Borderline
Reputation scores: 570
Date of birth: ......
Active relations 1
CHIPANAMA KAFULAFUTA OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Denys Hulevets ... - ...
Vadym Yanholenko ... - ...
Viktor Yesaulenko ... - ...
Pavlo Alevros ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
CHIPANAMA KAFULAFUTA OÜ
Owners?
Former owners
CHIPANAMA KAFULAFUTA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CHIPANAMA KAFULAFUTA OÜ
GoodwillCHIPANAMA KAFULAFUTA OÜ
Paid taxes and estimated average salariesCHIPANAMA KAFULAFUTA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 areaCHIPANAMA KAFULAFUTA OÜ
Sales revenue by countryCHIPANAMA KAFULAFUTA OÜ
Financial indicators and prognosisCHIPANAMA KAFULAFUTA OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
Real estate as of 05.10.2024Real estate MISSING
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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CHIPANAMA KAFULAFUTA OÜ
Reports and assets-liabilities overview 05.10.2024?
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: ...... €
CHIPANAMA KAFULAFUTA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CHIPANAMA KAFULAFUTA OÜ
Debt by type 04.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 04.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CHIPANAMA KAFULAFUTA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 05.10.2024?
Bailiff's enforcement proceedings MISSING
CHIPANAMA KAFULAFUTA OÜ
Regulations of the Payment Order Department as of 05.10.2024?
Regulations of the Payment Order Department MISSING
CHIPANAMA KAFULAFUTA OÜ
Court orders in the register as of 05.10.2024?
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
CHIPANAMA KAFULAFUTA OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2024?
Consumer disputes MISSING
CHIPANAMA KAFULAFUTA OÜ
Court hearings as of 05.10.2024?
Court hearings MISSING
CHIPANAMA KAFULAFUTA OÜ
Rulings as of 05.10.2024?
Court settlemets MISSING
CHIPANAMA KAFULAFUTA OÜ
Notices and announcements as of 05.10.2024?
Notice of delivery of a Tax and Customs Board document
04.07.2024
Marketing
Business network
CHIPANAMA KAFULAFUTA OÜ
Business networkCREDIT 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
CHIPANAMA KAFULAFUTA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events