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KAKSI FINANCIAL OÜ

Summary report

Date of report 05.01.2025

KAKSI FINANCIAL OÜ
10198670 - Registered
Founded in 11.04.1997
Fixed capital 2,556 €

VAT
missing

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  • raamatupidamine

KAKSI FINANCIAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

KAKSI FINANCIAL OÜ

Number of employees and estimated average salaries
?

KAKSI FINANCIAL 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

KAKSI FINANCIAL OÜ

Decision-makers
?
Karl Ždanovits logo and brand
Karl Ždanovits logo and brand

Karl Ždanovits

Relations: 10
Turnover 2024: 5 242 102 €
Employees: 16
Karl Ždanovits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13210

Date of birth: ......

Active relations 10

Construction installation worksRepair of motor vehiclesReal Estate RentalWholesale of building materialsAccountingConstruction of facilities
*Every member of the management board may represent the private limited company in concluding all transactions.

KAKSI FINANCIAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
27y
Beneficial country:
Estonia
 
Karl Ždanovits ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

KAKSI FINANCIAL OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAKSI FINANCIAL OÜ

Goodwill

KAKSI FINANCIAL OÜ

Taxes paid and estimated average salaries

KAKSI FINANCIAL OÜ

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

KAKSI FINANCIAL OÜ

Sales revenue by business area

KAKSI FINANCIAL OÜ

Sales revenue by country

KAKSI FINANCIAL OÜ

Financial indicators and prognosis

KAKSI FINANCIAL 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

KAKSI FINANCIAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.09.2024 ......
2022 01.01.2022–31.12.2022 02.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 08.05.2021 ......
2018 01.01.2018–31.12.2018 08.05.2021 ......
2017 01.01.2017–31.12.2017 27.05.2019 ......
2016 01.01.2016–31.12.2016 02.01.2018 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 16.07.2015 ......
2013 01.01.2013–31.12.2013 09.09.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 04.06.2008 ......
2006 01.01.2006–31.12.2006 02.04.2007 ......
2005 01.01.2005–31.12.2005 02.06.2006 ......
2004 01.01.2004–31.12.2004 05.10.2005 ......
2003 01.01.2003–31.12.2003 08.06.2004 ......
2002 01.01.2002–31.12.2002 10.09.2003 ......
2001 01.01.2001–31.12.2001 06.11.2002 ......
2000 01.01.2000–31.12.2000 04.10.2001 ......

Liabilities and debts

KAKSI FINANCIAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAKSI FINANCIAL OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

KAKSI FINANCIAL OÜ

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

Total debt claims: ...... €

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

KAKSI FINANCIAL OÜ

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

KAKSI FINANCIAL OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

KAKSI FINANCIAL OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

KAKSI FINANCIAL OÜ

Court orders in the register as of 05.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10011059 / M5

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10011059 / M4

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 10011059 / M3

Regulation status has entered into force: 07.05.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Puudused kõrvaldatud

KAKSI FINANCIAL OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

KAKSI FINANCIAL OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

KAKSI FINANCIAL OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

KAKSI FINANCIAL OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

KAKSI FINANCIAL 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

KAKSI FINANCIAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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