KAVIAL OÜ - 10060472 | ScoreStorybook | Print Summary Report
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KAVIAL OÜ

Summary report

Date of report 08.11.2024

KAVIAL OÜ
10060472 - Registered
Founded in 26.08.1996
Fixed capital 32,448 €

VAT  
EE100122794 (start 01.09.1994)
start end
01.09.1994 -

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keywords

  • õlid
  • muude erimasinate hulgimüük

KAVIAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KAVIAL OÜ

Number of employees and estimated average salaries
?

KAVIAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

KAVIAL OÜ

Deciders
?

Former deciders

Andrei Zaitsev

Relations: 1
Turnover 2024: 4 838 558 €
Employees: 26
Andrei Zaitsev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7810

Date of birth: ......

Active relations 1

Wholesale of other special machines

Tatiana Zaytseva

Relations: 1
Turnover 2024: 4 838 558 €
Employees: 26
Tatiana Zaytseva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7810

Date of birth: ......

Active relations 1

Wholesale of other special machines

Aleksandr Petrenko

Relations: 1
Turnover 2024: 4 838 558 €
Employees: 26
Aleksandr Petrenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7810

Date of birth: ......

Active relations 1

Wholesale of other special machines
*

KAVIAL OÜ

Former deciders
?

Igor Dunajev

Relations:
Turnover:
Employees:
Igor Dunajev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksander Petrenko

Relations:
Turnover:
Employees:
Aleksander Petrenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Nikitenko

Relations:
Turnover:
Employees:
Vladimir Nikitenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

KAVIAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
47%
0.01
..................
47%
0.01
..................
4%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

KAVIAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAVIAL OÜ

Goodwill

KAVIAL OÜ

Paid taxes and estimated average salaries

KAVIAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KAVIAL OÜ

Sales revenue by business area

KAVIAL OÜ

Sales revenue by country

KAVIAL OÜ

Financial indicators and prognosis

KAVIAL OÜ

Financial raiting: "VERY GOOD" (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

KAVIAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 09.07.2021 ......
2019 01.01.2019–31.12.2019 14.08.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 13.06.2013 ......
2011 01.01.2011–31.12.2011 04.05.2012 ......
2010 01.01.2010–31.12.2010 01.06.2011 ......
2009 01.01.2009–31.12.2009 21.05.2010 ......
2008 01.01.2008–31.12.2008 10.06.2009 ......
2007 01.01.2007–31.12.2007 05.06.2008 ......
2006 01.01.2006–31.12.2006 06.06.2007 ......
2005 01.01.2005–31.12.2005 07.06.2006 ......
2004 01.01.2004–31.12.2004 06.06.2005 ......
2003 01.01.2003–31.12.2003 28.05.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 10.05.2001 ......

Liabilities and debts

KAVIAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAVIAL OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

KAVIAL OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

KAVIAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

KAVIAL OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

KAVIAL OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

KAVIAL OÜ

Court orders in the register as of 08.11.2024
?

Court order MISSING

KAVIAL OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

KAVIAL OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

KAVIAL OÜ

Rulings as of 08.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-14527/26

Tartu Maakohus Tartu kohtumaja

21.02.2024
Related companies:
Number of the case: 2-22-14527/26
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 29.09.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.11.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 21.02.2024
Entry into force: 08.03.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.22.14527.2421

KAVIAL OÜ

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

KAVIAL 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

KAVIAL 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

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