KICHI KAUBANDUS OÜ
Date of report 24.09.2024
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Employees and salaries
KICHI KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
KICHI KAUBANDUS OÜ
Former deciders?
Relations: 3
Turnover 2024: 23 329 €
Employees: 7
Vladimir Šapovalenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6320
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 631 285 €
Employees: 3
Pavel Anissimov
★★★★
......
Credit Score: Neutral
Reputation scores: 2830
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Indrek Suits
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 43 514 €
Employees:
Sergei Jurkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 530
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 23 329 €
Employees: 7
Vladimir Šapovalenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6320
Date of birth: ......
Active relations 3
Relations: 67
Turnover 2024: 1 558 963 €
Employees: 19
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation scores: -37933
Date of birth: ......
Active relations 67
KICHI KAUBANDUS OÜ
History of right of representation?
Field
Professional Activities
Business age
23y
Beneficial country:
et
Kaupo Meier ... - ...
Vladimir Šapovalenko ... - ...
Sergei Jurkin ... - ...
Indrek Suits ... - ...
Vladimir Šapovalenko ... - ...
Pavel Anissimov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
KICHI KAUBANDUS OÜ
Owners?
Former owners
KICHI KAUBANDUS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
KICHI KAUBANDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
KICHI KAUBANDUS OÜ
Paid taxes and estimated average salariesKICHI KAUBANDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KICHI KAUBANDUS OÜ
Sales revenue by business areaKICHI KAUBANDUS OÜ
Financial indicators and prognosisKICHI KAUBANDUS OÜ
Financial raiting: "SATISFACTORY" (2018)2018
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
KICHI KAUBANDUS OÜ
Real estate as of 05.05.2020Real estate MISSING
KICHI KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 23.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 16.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 31.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 23.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 21.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
KICHI KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KICHI KAUBANDUS OÜ
Reports and assets-liabilities overview 05.05.2020?
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: ...... €
KICHI KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KICHI KAUBANDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KICHI KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 05.05.2020?
Bailiff's enforcement proceedings MISSING
KICHI KAUBANDUS OÜ
Regulations of the Payment Order Department as of 05.05.2020?
Regulations of the Payment Order Department MISSING
KICHI KAUBANDUS OÜ
Court orders in the register as of 05.05.2020?
Court order MISSING
KICHI KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 05.05.2020?
Consumer disputes MISSING
KICHI KAUBANDUS OÜ
Court hearings as of 05.05.2020?
Court hearings MISSING
KICHI KAUBANDUS OÜ
Rulings as of 05.05.2020?
Kohtuotsus kriminaalasjas nr 1-10-3826/96
Tallinna Ringkonnakohus
31.10.2012
| Related companies: | OILIKEN OÜ, SALTREKS OÜ |
| Number of the case: | 1-10-3826/96 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Julia Katškovskaja, Meelika Aava, Ivi Kesküla |
| Commencement of the Court case: | 25.03.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 18.06.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 31.10.2012 |
| Entry into force: | 25.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:1.10.3826.30471 |
KICHI KAUBANDUS OÜ
Notices and announcements as of 05.05.2020?
Notice of merger
02.07.2018
Marketing
Business network
KICHI KAUBANDUS OÜ
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
KICHI KAUBANDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events