KAUBESTI OÜ - 10014552 | ScoreStorybook | Print Summary Report
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KAUBESTI OÜ

Summary report

Date of report 04.02.2025

KAUBESTI OÜ
10014552 - Registered
Founded in 01.03.1996
Fixed capital 2,556 €

VAT  
EE100320460 (end 02.08.2021)
start end
01.08.1997 02.08.2021

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keywords

  • jalatsite müük
  • jalatsite hulgimüük
  • muu jaemüük

KAUBESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KAUBESTI OÜ

Number of employees and estimated average salaries
?

KAUBESTI 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........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KAUBESTI OÜ

Decision-makers
?

Former decision-makers

Victor Shevchenko

Relations: 1
Turnover 2024: 1 510 €
Employees:
Victor Shevchenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 1

Other retail
*

KAUBESTI OÜ

Former decision-makers
?

Viktor Sevtsenko

Relations:
Turnover:
Employees:
Viktor Sevtsenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktor Sevtsenko

Relations:
Turnover:
Employees:
Viktor Sevtsenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Ševtšenko

Relations:
Turnover:
Employees:
Oleg Ševtšenko
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KAUBESTI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAUBESTI OÜ

Goodwill

KAUBESTI OÜ

Taxes paid and estimated average salaries

KAUBESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KAUBESTI OÜ

Sales revenue by business area

KAUBESTI OÜ

Sales revenue by country

KAUBESTI OÜ

Financial indicators and prognosis

KAUBESTI 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

KAUBESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 16.07.2021 ......
2019 01.01.2019–31.12.2019 10.06.2020 ......
2018 01.01.2018–31.12.2018 10.06.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 22.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 16.06.2012 ......
2010 01.01.2010–31.12.2010 14.06.2011 ......
2009 01.01.2009–31.12.2009 04.05.2010 ......
2008 01.01.2008–31.12.2008 02.06.2009 ......
2007 01.01.2007–31.12.2007 10.06.2008 ......
2006 01.01.2006–31.12.2006 15.06.2007 ......
2005 01.01.2005–31.12.2005 09.06.2006 ......
2004 01.01.2004–31.12.2004 21.11.2005 ......
2003 01.01.2003–31.12.2003 21.11.2005 ......
2002 01.01.2002–31.12.2002 21.11.2005 ......
2001 01.01.2001–31.12.2001 21.11.2005 ......
2000 01.01.2000–31.12.2000 21.11.2005 ......

Liabilities and debts

KAUBESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUBESTI OÜ

Reports and assets-liabilities overview 04.02.2025
?
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: ...... €

KAUBESTI 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
...... ......

KAUBESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KAUBESTI OÜ

Bailiff's enforcement proceedings as of 04.02.2025
?

Bailiff's enforcement proceedings MISSING

KAUBESTI OÜ

Regulations of the Payment Order Department as of 04.02.2025
?

Regulations of the Payment Order Department MISSING

KAUBESTI OÜ

Court orders in the register as of 04.02.2025
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

02.04.2024

Regulation number: Ä 10000828 / 13

Regulation status has entered into force: 02.04.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

14.03.2024

Regulation number: Ä 10000828 / M2

Regulation status has entered into force: 14.03.2024

Regulation status: Allkirjastatud

KAUBESTI OÜ

Decisions of the Consumer Disputes Committee as of 04.02.2025
?

Consumer disputes MISSING

KAUBESTI OÜ

Court hearings as of 04.02.2025
?

Court hearings MISSING

KAUBESTI OÜ

Rulings as of 04.02.2025
?

Court settlemets MISSING

KAUBESTI OÜ

Notices and announcements as of 04.02.2025
?

Announcements MISSING

Marketing

Business network

KAUBESTI 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

KAUBESTI OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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