1 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 1 700 000 EEK | esimene | Aktsiaselts SEB Eesti Ühispank | N/A | - |
Source: Estonian Business Register (ariregister.rik.ee).
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2010. gada 28. maijs | - | Ä 10075498 / 5 | - | |
| N/A | 2010. gada 28. maijs | - | Ä 10075498 / 5 | - | |
| N/A | 2010. gada 28. maijs | - | Ä 10075498 / 5 | - | |
| N/A | 2010. gada 28. maijs |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 1 (active) | 1700000.00 EEK; Holder: Aktsiaselts SEB Eesti Ühispank | 2007. gada 30. novembris | KP-10981200-1 | Aktsiaselts SEB Eesti Ühispank |
| Kommertspant 1 (active) | 1700000.00 EEK; Holder: Aktsiaselts SEB Eesti Ühispank | 2007. gada 30. novembris | KP-10981200-1 | Aktsiaselts SEB Eesti Ühispank |
No financial data available
Rating cannot be calculated because financial reports or tax payment data are not available. It is recommended to check the company's status and history.
| Overall risk | No data |
Has liquidation process | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Pankrotihaldur | - |
OÜ KXM EST is located at Harju maakond, Maardu linn, Vana-Narva mnt 31, 74114.
No, OÜ KXM EST does not have an active VAT number and is not registered as a VAT payer.
OÜ KXM EST was founded on October 30, 2003. The company has been operating for 23 years.
| - |
| Ä 10075498 / 5 |
| - |
| Kommertspant 1 (active) | 1700000.00 EEK; Holder: Aktsiaselts SEB Eesti Ühispank | 2007. gada 30. novembris | KP-10981200-1 | Aktsiaselts SEB Eesti Ühispank |
| Kommertspant 1 (active) | 1700000.00 EEK; Holder: Aktsiaselts SEB Eesti Ühispank | 2007. gada 30. novembris | KP-10981200-1 | Aktsiaselts SEB Eesti Ühispank |
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Georgi Lofitski | - | 11.96% | |
| Nikolai Liukonen | - | 25.00% | |
| Sergei Levitšev | - | 26.07% | |
| Suletus aktsiaselts Trest Koksohimmontaž | - | 25.00% | |
| Valentin Fufajev | - | 11.96% |