KSENIGMA OÜ
Date of report 08.11.2024
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Employees and salaries
Deciders and beneficiaries
KSENIGMA OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Rein Tamme
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Hans Krais
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 21 827 €
Employees: 1
Otto Preem
★★★★
......
Credit Score: Trustworthy
Reputation scores: 940
Date of birth: ......
Active relations 1
Relations: 7
Turnover 2024: 105 269 €
Employees: 3
Mart Sikut
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2140
Date of birth: ......
Active relations 7
KSENIGMA OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
KSENIGMA OÜ
Owners?
Former owners
KSENIGMA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
KSENIGMA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
KSENIGMA OÜ
Paid taxes and estimated average salariesKSENIGMA OÜ
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
KSENIGMA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 28.06.2000 | ...... |
Liabilities and debts
KSENIGMA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KSENIGMA OÜ
Reports and assets-liabilities overview 13.01.2015?
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: ...... €
KSENIGMA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KSENIGMA OÜ
Debt by type 07.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KSENIGMA OÜ
Time-barred and ongoing claims as of 13.01.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KSENIGMA OÜ
Bailiff's enforcement proceedings as of 13.01.2015?
Bailiff's enforcement proceedings MISSING
KSENIGMA OÜ
Regulations of the Payment Order Department as of 13.01.2015?
Regulations of the Payment Order Department MISSING
KSENIGMA OÜ
Court orders in the register as of 13.01.2015?
Court order MISSING
KSENIGMA OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2015?
Consumer disputes MISSING
KSENIGMA OÜ
Court hearings as of 13.01.2015?
Court hearings MISSING
KSENIGMA OÜ
Rulings as of 13.01.2015?
Court settlemets MISSING
KSENIGMA OÜ
Notices and announcements as of 13.01.2015?
Announcements MISSING
Marketing
Business network
KSENIGMA 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
KSENIGMA 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