KANDRI KAUBANDUS OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
KANDRI KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KANDRI KAUBANDUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kairi Kälissaar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 111 932 €
Employees: 1
Kaupo Kasemaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 1490
Date of birth: ......
Active relations 3
Relations: 4
Turnover:
Employees:
Risto Palade
★★★★
......
Credit Score: Borderline
Reputation score: -19500
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Pavel Makarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KANDRI KAUBANDUS OÜ
History of right of representation?
Field
Real Estate
Business age
19y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
KANDRI KAUBANDUS OÜ
Owners?
Former owners
KANDRI KAUBANDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
KANDRI KAUBANDUS OÜ
Taxes paid and estimated average salariesKANDRI KAUBANDUS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KANDRI KAUBANDUS OÜ
Financial indicators and prognosisKANDRI KAUBANDUS OÜ
Financial raiting: "GOOD" (2013)2013
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
KANDRI KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 26.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 09.10.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.11.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 16.07.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
KANDRI KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KANDRI KAUBANDUS OÜ
Reports and assets-liabilities overview 30.03.2017?
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: ...... €
KANDRI KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KANDRI KAUBANDUS OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KANDRI KAUBANDUS OÜ
Time-barred and ongoing claims as of 30.03.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KANDRI KAUBANDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
KANDRI KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 30.03.2017?
Bailiff's enforcement proceedings MISSING
KANDRI KAUBANDUS OÜ
Regulations of the Payment Order Department as of 30.03.2017?
Regulations of the Payment Order Department MISSING
KANDRI KAUBANDUS OÜ
Court orders in the register as of 30.03.2017?
Court order MISSING
KANDRI KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2017?
Consumer disputes MISSING
KANDRI KAUBANDUS OÜ
Court hearings as of 30.03.2017?
Court hearings MISSING
KANDRI KAUBANDUS OÜ
Rulings as of 30.03.2017?
Kohtumäärus tsiviilasjas nr 2-13-46741/45
Tallinna Ringkonnakohtu tsiviilkolleegium
05.06.2014
| Related companies: | |
| Number of the case: | 2-13-46741/45 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 08.10.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 29.05.2014 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 05.06.2014 |
| Entry into force: | 21.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.13.46741.15419 |
KANDRI KAUBANDUS OÜ
Notices and announcements as of 30.03.2017?
Company deletion warning notice
20.09.2016
Notice of delivery of a Tax and Customs Board document
13.11.2015
Notice of delivery of a Tax and Customs Board document
02.11.2015
Notice of delivery of a Tax and Customs Board document
19.10.2015
Notice of delivery of a Tax and Customs Board document
25.09.2015
Notice of delivery of a Tax and Customs Board document
22.09.2015
Notice of delivery of a Tax and Customs Board document
18.09.2015
Notice of delivery of a Tax and Customs Board document
07.09.2015
Notice of delivery of a Tax and Customs Board document
03.09.2015
Marketing
Business network
KANDRI 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
KANDRI 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 found.
Failed to load monitoring events.