KIRSI CARGO OÜ - 16390687 | ScoreStorybook | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

KIRSI CARGO OÜ

Number of employees and estimated average salaries
?

KIRSI CARGO 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........................

Deciders and beneficiaries

KIRSI CARGO OÜ

Former decision-makers
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Heli Ots
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation score: 4230

Date of birth: ......

Active relations 32

Credit Score: Trustworthy

Reputation score: 950

Published: 27.11.2009

Heli Ots
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KIRSI CARGO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
............
0.01
............
0.01
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Finances and assets

KIRSI CARGO OÜ

Taxes paid and estimated average salaries

KIRSI CARGO OÜ

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

KIRSI CARGO OÜ

Financial indicators and prognosis

KIRSI CARGO OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

KIRSI CARGO OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

KIRSI CARGO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KIRSI CARGO OÜ

Reports and assets-liabilities overview 25.03.2024
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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: ...... €

KIRSI CARGO 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
...... ......

KIRSI CARGO OÜ

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

KIRSI CARGO OÜ

Bailiff's enforcement proceedings as of 25.03.2024
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Bailiff's enforcement proceedings MISSING

KIRSI CARGO OÜ

Regulations of the Payment Order Department as of 25.03.2024
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Regulations of the Payment Order Department MISSING

KIRSI CARGO OÜ

Court orders in the register as of 25.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50191074 / 5

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.12.2023

Regulation number: Ä 50191074 / M1

Regulation status has entered into force: 20.12.2023

Date of enforcement of order or additional period: 20.12.2023

Regulation status: Jõustunud


KIRSI CARGO OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
?

Consumer disputes MISSING

KIRSI CARGO OÜ

Court hearings as of 25.03.2024
?

Court hearings MISSING

KIRSI CARGO OÜ

Rulings as of 25.03.2024
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Court settlemets MISSING

KIRSI CARGO OÜ

Notices and announcements as of 25.03.2024
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Logo

Notice of delivery of a Tax and Customs Board document

11.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.10.2023
Avaldamise lõpp: 12.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kirsi Cargo OÜ (registrikood: 16390687) toimetatakse kätte 10.10.2023 korraldus nr 12.2-3/062425-1 kus Maksu- ja Tolliamet on kohustanud Kirsi Cargo OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 23.10.2023 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 2136063

Marketing

Business network

KIRSI CARGO 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

KIRSI CARGO OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Positive

Negative

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