KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ - 10091854 | Print Summary Report
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KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Summary report

Date of report 27.03.2025

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ
10091854 - Deleted (19.08.2022)
Founded in 02.12.1996
Fixed capital 31,642 €

Former names

  • Kaubanduslik Vahenduslik Eesti Toormetarne OÜ
VAT  
EE100057539 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • finantsvahenditesse investeerimine

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Number of employees and estimated average salaries
?

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

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

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Former decision-makers
?

Tiit Toomsalu

Relations:
Turnover:
Employees:
Tiit Toomsalu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Märt Kraft

Relations: 1
Turnover 2024: 35 757 €
Employees: 2
Märt Kraft
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 720

Date of birth: ......

Active relations 1

Cattle farming

Gunnar Kraft

Relations: 9
Turnover 2024: 3 113 403 €
Employees: 39
Gunnar Kraft
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12070

Date of birth: ......

Active relations 9

Activities of business organizationsLandscape maintenance and reclamation worksReal Estate RentalService related to physical well-beingSports Community (Union) activitiesOther lendingOther activities

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

History of right of representation
?
Field
Finance
Business age
25y
Beneficial country:
et
 
Gunnar Kraft ... - ...
Märt Kraft ... - ...
Tiit Toomsalu ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Owners
?

Former owners

Former owners

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

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.04
..................
!
..................
0.21
..................
0.99
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Taxes paid and estimated average salaries

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Sales revenue by business area

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE ...

Financial indicators and prognosis

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE ...

Financial raiting: "GOOD" (2022 prognosis)
2022 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

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Real estate as of 19.08.2022

Active and unactive real estate

igon P......
igon P......
igon P......
igon P......
igon P......

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 26.11.2020 ......
2018 01.01.2018–31.12.2018 13.02.2019 ......
2017 01.01.2017–31.12.2017 15.06.2018 ......
2016 01.01.2016–31.12.2016 31.05.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 01.04.2015 ......
2013 01.01.2013–31.12.2013 07.05.2014 ......
2012 01.01.2012–31.12.2012 27.05.2013 ......
2011 01.01.2011–31.12.2011 20.04.2012 ......
2010 01.01.2010–31.12.2010 19.05.2011 ......
2009 01.01.2009–31.12.2009 06.04.2010 ......
2008 01.01.2008–31.12.2008 07.05.2009 ......
2007 01.01.2007–31.12.2007 19.05.2008 ......
2006 01.01.2006–31.12.2006 21.05.2007 ......
2005 01.01.2005–31.12.2005 01.06.2006 ......
2004 01.01.2004–31.12.2004 25.04.2005 ......
2003 01.01.2003–31.12.2003 13.04.2004 ......
2002 01.01.2002–31.12.2002 09.06.2003 ......
2001 01.01.2001–31.12.2001 24.04.2002 ......
2000 01.01.2000–31.12.2000 02.04.2001 ......

Liabilities and debts

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Reports and assets-liabilities overview 19.08.2022
?
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: ...... €

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE 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
...... ......

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

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

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Bailiff's enforcement proceedings as of 19.08.2022
?

Bailiff's enforcement proceedings MISSING

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Regulations of the Payment Order Department as of 19.08.2022
?

Regulations of the Payment Order Department MISSING

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Court orders in the register as of 19.08.2022
?
Logo

Puuduste kõrvaldamise määrus

18.08.2022

Regulation number: Ä 10005795 / M2

Regulation status has entered into force: 17.08.2022

Date of enforcement of order or additional period: 18.08.2022

Regulation status: Puudused kõrvaldatud

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Decisions of the Consumer Disputes Committee as of 19.08.2022
?

Consumer disputes MISSING

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Court hearings as of 19.08.2022
?

Court hearings MISSING

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Rulings as of 19.08.2022
?
Logo

Kohtuotsus tsiviilasjas nr 2-15-6801/32

Tallinna Ringkonnakohtu tsiviilkolleegium

04.02.2016
Related companies:
Number of the case: 2-15-6801/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Krista Kirspuu, Ülle Jänes
Commencement of the Court case: 06.05.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.10.2015
Court case category: Ühinguõigus
Keyword: -
Court decision date: 04.02.2016
Entry into force: 12.03.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.15.6801.14946
Logo

Kohtumäärus tsiviilasjas nr 2-14-6639/16

Tallinna Ringkonnakohtu tsiviilkolleegium

02.12.2014
Related companies:
Number of the case: 2-14-6639/16
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Margo Klaar, Reet Allikvere
Commencement of the Court case: 12.02.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 20.11.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.12.2014
Entry into force: 18.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.14.6639.28954

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE OÜ

Notices and announcements as of 19.08.2022
?

Announcements MISSING

Marketing

Business network

KAUBANDUSLIK VAHENDUSLIK EESTI TOORMETARNE 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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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