KULDAN TRADING OÜ - 10143491 | ScoreStorybook | Print Summary Report
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KULDAN TRADING OÜ

Summary report

Date of report 27.11.2024

KULDAN TRADING OÜ
10143491 - Registered
Founded in 05.05.1997
Fixed capital 6,391 €

Former names

  • osaühing M.P.KULDAN
VAT  
EE100323263 (start 01.09.1997)
start end
01.09.1997 -

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keywords

  • helmed
  • juveelid ja ehted
  • kaubandus ja teenused
  • kullassepad
  • juveliirid
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • juveelikauplused
  • kellade ja ehete jaemüük

KULDAN TRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KULDAN TRADING OÜ

Number of employees and estimated average salaries
?

KULDAN TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
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

KULDAN TRADING OÜ

Deciders
?

Former deciders

Martin Petukhov

Relations: 2
Turnover 2024: 1 080 326 €
Employees: 9
Martin Petukhov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2260

Date of birth: ......

Active relations 2

Retail sale of watches and jewelleryActivities of web portals

Maxim Petukhov

Relations: 3
Turnover 2024: 1 537 628 €
Employees: 10
Maxim Petukhov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3050

Date of birth: ......

Active relations 3

Retail sale of watches and jewelleryWholesale of watchesActivities of web portals
*

KULDAN TRADING OÜ

Former deciders
?

Aleksandra Ševtšenko

Relations:
Turnover:
Employees:
Aleksandra Ševtšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maxim Petukhov

Relations: 3
Turnover 2024: 1 537 628 €
Employees: 10
Maxim Petukhov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3050

Date of birth: ......

Active relations 3

Retail sale of watches and jewelleryWholesale of watchesActivities of web portals

Georgi Klugman

Relations:
Turnover:
Employees:
Georgi Klugman
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

KULDAN TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

KULDAN TRADING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KULDAN TRADING OÜ

Goodwill

KULDAN TRADING OÜ

Paid taxes and estimated average salaries

KULDAN TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
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* ............* ..............................

KULDAN TRADING OÜ

Sales revenue by business area

KULDAN TRADING OÜ

Sales revenue by country

KULDAN TRADING OÜ

Financial indicators and prognosis

KULDAN TRADING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

KULDAN TRADING OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon N......
igon N......
igon ......
igon J......

KULDAN TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 13.08.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 07.06.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
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 18.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
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 27.06.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
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 29.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

KULDAN TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KULDAN TRADING OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

KULDAN TRADING OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

KULDAN TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

KULDAN TRADING OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

KULDAN TRADING OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

KULDAN TRADING OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

KULDAN TRADING OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

KULDAN TRADING OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

KULDAN TRADING OÜ

Rulings as of 27.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-12-5116/10

Harju Maakohus Liivalaia kohtumaja

26.07.2012
Related companies: ABC LAENUDE OÜ
Number of the case: 1-12-5116/10
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Eha Popova
Commencement of the Court case: 24.05.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.05.2012
Court case category:
Keyword: -
Court decision date: 26.07.2012
Entry into force: 08.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2012:1.12.5116.21594
Logo

Kohtuotsus tsiviilasjas nr 2-10-64242/19

Tallinna Ringkonnakohus

27.04.2012
Related companies:
Number of the case: 2-10-64242/19
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mare Merimaa, Tiit Kollom
Commencement of the Court case: 17.12.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 07.02.2012
Court case category: Tööõigus
Keyword: -
Court decision date: 27.04.2012
Entry into force: 29.05.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2012:2.10.64242.13784

KULDAN TRADING OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

KULDAN TRADING 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
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Beneficiaries network

KULDAN TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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