KESKLINNA KAUBAHALL AS
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
KESKLINNA KAUBAHALL AS
Former deciders?
Relations:
Turnover:
Employees:
Diina Bahmatova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marvi Kibe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Edda Sõõru
★★★★
......
Credit Score: Trustworthy
Reputation scores: 180
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 99 467 €
Employees: 2
Peeter Grigorjev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 8380
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 31 586 492 €
Employees: 4
Laur Laaneleht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 12180
Date of birth: ......
Active relations 2
Relations: 12
Turnover:
Employees:
Meelis Jürimäe
★★★★
......
Credit Score: Neutral
Reputation scores: -29419
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Paul Oleško
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover:
Employees:
Margo Lemetti
★★★★
......
Credit Score: Neutral
Reputation scores: 460
Date of birth: ......
Active relations 6
KESKLINNA KAUBAHALL AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Margo Lemetti ... - ...
Paul Oleško ... - ...
Meelis Jürimäe ... - ...
Laur Laaneleht ... - ...
Peeter Grigorjev ... - ...
Diina Bahmatova ... - ...
Marvi Kibe ... - ...
Edda Sõõru ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
KESKLINNA KAUBAHALL AS
Owners?
Former owners
KESKLINNA KAUBAHALL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
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Other related parties (invalid relations)
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Finances and assets
KESKLINNA KAUBAHALL AS
Paid taxes and estimated average salariesKESKLINNA KAUBAHALL AS
The number of days buyers have not paid?
KESKLINNA KAUBAHALL AS
Sales revenue by business areaKESKLINNA KAUBAHALL AS
Real estate as of 21.06.2011Real estate MISSING
KESKLINNA KAUBAHALL AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
KESKLINNA KAUBAHALL AS
Reports and assets-liabilities overview 21.06.2011?
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: ...... €
KESKLINNA KAUBAHALL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KESKLINNA KAUBAHALL AS
Bailiff's enforcement proceedings as of 21.06.2011?
Bailiff's enforcement proceedings MISSING
KESKLINNA KAUBAHALL AS
Regulations of the Payment Order Department as of 21.06.2011?
Regulations of the Payment Order Department MISSING
KESKLINNA KAUBAHALL AS
Court orders in the register as of 21.06.2011?
Court order MISSING
KESKLINNA KAUBAHALL AS
Decisions of the Consumer Disputes Committee as of 21.06.2011?
Consumer disputes MISSING
KESKLINNA KAUBAHALL AS
Court hearings as of 21.06.2011?
Court hearings MISSING
KESKLINNA KAUBAHALL AS
Rulings as of 21.06.2011?
Court settlemets MISSING
KESKLINNA KAUBAHALL AS
Notices and announcements as of 21.06.2011?
Announcements MISSING
Marketing
Business network
KESKLINNA KAUBAHALL 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
KESKLINNA KAUBAHALL AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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