KIVILILL AS
Date of report 28.12.2024
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Employees and salaries
Deciders and beneficiaries
KIVILILL AS
Former decision-makers?
Relations: 16
Turnover 2024: 7 149 263 €
Employees: 41
Urmas Tross
★★★★
......
Credit Score: Trustworthy
Reputation score: -640
Date of birth: ......
Active relations 16
Relations:
Turnover:
Employees:
Juri Å epel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonid Zahharov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Å epel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maria Å epel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pavel Grigorjev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Allan Pajuste
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 4
KIVILILL AS
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Urmas Tross ... - ...
Riho Viik ... - ...
Allan Pajuste ... - ...
Juri Å epel ... - ...
Maria Å epel ... - ...
Pavel Grigorjev ... - ...
Leonid Zahharov ... - ...
Juri Å epel ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
KIVILILL AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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| ...... | ...... |
KIVILILL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
KIVILILL AS
Taxes paid and estimated average salariesKIVILILL AS
Financial raiting: "UNSATISFACTORY" ()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
KIVILILL AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 25.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 18.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.06.2001 | ...... |
Liabilities and debts
KIVILILL AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KIVILILL AS
Reports and assets-liabilities overview 25.09.2014?
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: ...... €
KIVILILL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KIVILILL AS
Debt by type 28.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KIVILILL AS
Time-barred and ongoing claims as of 25.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KIVILILL AS
Bailiff's enforcement proceedings as of 25.09.2014?
Bailiff's enforcement proceedings MISSING
KIVILILL AS
Regulations of the Payment Order Department as of 25.09.2014?
Regulations of the Payment Order Department MISSING
KIVILILL AS
Court orders in the register as of 25.09.2014?
Court order MISSING
KIVILILL AS
Decisions of the Consumer Disputes Committee as of 25.09.2014?
Consumer disputes MISSING
KIVILILL AS
Court hearings as of 25.09.2014?
Court hearings MISSING
KIVILILL AS
Rulings as of 25.09.2014?
Court settlemets MISSING
KIVILILL AS
Notices and announcements as of 25.09.2014?
Announcements MISSING
Marketing
Business network
KIVILILL AS
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
KIVILILL AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.