KAWE KAPITAL AS - 10179365 | ScoreStorybook | Print Summary Report
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KAWE KAPITAL AS

Summary report

Date of report 18.12.2024

KAWE KAPITAL AS
10179365 - Registered
Founded in 28.01.1997
Fixed capital 140,800 €

VAT  
EE100304635 (start 01.03.1997)
start end
01.03.1997 31.10.1998
03.01.2007 -

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keywords

  • investeerimisfirmad
  • investeerimine finantsvahenditesse

KAWE KAPITAL AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

KAWE KAPITAL AS

Number of employees and estimated average salaries
?

KAWE KAPITAL AS

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

KAWE KAPITAL AS

Decision-makers
?

Former decision-makers

KRISTJAN HÄNNI

Relations: 1
Turnover 2024: 174 735 €
Employees: 3
KRISTJAN HÄNNI
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3730

Date of birth: ......

Active relations 1

Investing in financial resources

AGO LAURI

Relations: 2
Turnover 2024: 174 735 €
Employees: 3
AGO LAURI
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4050

Date of birth: ......

Active relations 2

Investing in financial resourcesCommunity promoting regional life
*Every member of the management board may represent the public limited company in concluding all transactions.

KAWE KAPITAL AS

Former decision-makers
?

Andri Avila

Relations: 2
Turnover 2024: 2 265 640 €
Employees: 31
Andri Avila
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21840

Date of birth: ......

Active relations 2

Activities of Head OfficesRetail sale of a variety of goods in-store

SULEV NÕMMANN

Relations: 1
Turnover 2024: 303 512 €
Employees: 9
SULEV NÕMMANN
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 636

Date of birth: ......

Active relations 1

Production of fruit wine

KAWE KAPITAL AS

History of right of representation
?
Field
Finance
Business age
27y
Beneficial country:
Estonia
 
AGO LAURI ... - ...
KRISTJAN HÄNNI ... - ...
SULEV NÕMMANN ... - ...
Andri Avila ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

KAWE KAPITAL AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
28%
0.99
..................
18%
0.01
..................
52%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
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0.99
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.99
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0.01
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!
..................
!
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0.01
..................
0.01
..................
0.99
..................
0.01
..................
!
............

KAWE KAPITAL AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.01
............
0.01
............
!
............
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.99
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.52
..................
!
..................
0.01
..................
0.02
..................

KAWE KAPITAL AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAWE KAPITAL AS

Goodwill

KAWE KAPITAL AS

Taxes paid and estimated average salaries

KAWE KAPITAL AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

KAWE KAPITAL AS

Sales revenue by business area

KAWE KAPITAL AS

Sales revenue by country

KAWE KAPITAL AS

Financial indicators and prognosis

KAWE KAPITAL AS

Financial raiting: "SATISFACTORY" (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

KAWE KAPITAL AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.04.2024 ......
2022 01.01.2022–31.12.2022 18.04.2023 ......
2021 01.01.2021–31.12.2021 13.04.2022 ......
2020 01.01.2020–31.12.2020 04.05.2021 ......
2019 01.01.2019–31.12.2019 05.05.2020 ......
2018 01.01.2018–31.12.2018 02.05.2019 ......
2017 01.01.2017–31.12.2017 27.04.2018 ......
2016 01.01.2016–31.12.2016 23.03.2017 ......
2015 01.01.2015–31.12.2015 28.03.2016 ......
2014 01.01.2014–31.12.2014 29.04.2015 ......
2013 01.01.2013–31.12.2013 28.04.2014 ......
2012 01.01.2012–31.12.2012 30.04.2013 ......
2011 01.01.2011–31.12.2011 30.04.2012 ......
2010 01.01.2010–31.12.2010 27.04.2011 ......
2009 01.01.2009–31.12.2009 08.03.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 09.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 15.06.2006 ......
2004 01.01.2004–31.12.2004 28.04.2005 ......
2003 01.01.2003–31.12.2003 10.05.2004 ......
2002 01.01.2002–31.12.2002 18.06.2003 ......
2001 01.01.2001–31.12.2001 13.05.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

KAWE KAPITAL AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAWE KAPITAL AS

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

KAWE KAPITAL AS

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

Total debt claims: ...... €

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

KAWE KAPITAL AS

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* ...... €...... €...... €...... €......

KAWE KAPITAL AS

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

KAWE KAPITAL AS

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

KAWE KAPITAL AS

Court orders in the register as of 18.12.2024
?

Court order MISSING

KAWE KAPITAL AS

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

KAWE KAPITAL AS

Court hearings as of 18.12.2024
?

Court hearings MISSING

KAWE KAPITAL AS

Rulings as of 18.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-10-2551/220

Tallinna Ringkonnakohtu tsiviilkolleegium

21.07.2016
Related companies:
Number of the case: 2-10-2551/220
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Margo Klaar, Reet Allikvere
Commencement of the Court case: 18.01.2010
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 02.07.2015
Court case category: Ühinguõigus
Keyword: -
Court decision date: 21.07.2016
Entry into force: 28.11.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.10.2551.3858
Logo

Kohtumäärus tsiviilasjas nr 2-10-64271/6

Harju Maakohus Kentmanni kohtumaja

04.03.2011
Related companies:
Number of the case: 2-10-64271/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 17.12.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.12.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 04.03.2011
Entry into force: 18.03.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2011:2.10.64271.8591

KAWE KAPITAL AS

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

KAWE KAPITAL AS

 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

KAWE KAPITAL AS

 Networks - Beneficiaries
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Monitoring events

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