KAUBAABI OÜ - 10230505 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      KAUBAABI OÜ

      Summary report

      Date of report 28.09.2024

      KAUBAABI OÜ
      10230505 - Registered
      Founded in 10.07.1997
      Fixed capital 71,581 €

      Former names

      • Osaühing KAUBAABI
      VAT  
      EE100468746 (end 31.01.2016)
      start end
      01.09.1998 31.01.2016

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      KAUBAABI OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.04

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      Employees and salaries

      KAUBAABI OÜ

      Number of employees and estimated average salaries
      ?

      KAUBAABI OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      KAUBAABI OÜ

      Deciders
      ?

      Former deciders

      Dmitri Bahmatov

      Relations: 4
      Turnover 2024: 32 677 €
      Employees:
      Dmitri Bahmatov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -370

      Date of birth: ......

      Active relations 4

      Activities of housing associationsProgrammingManufacture of cardboard products
      *

      KAUBAABI OÜ

      Former deciders
      ?

      Tiit Porkveli

      Relations: 3
      Turnover 2024: 483 459 €
      Employees: 5
      Tiit Porkveli
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2000

      Date of birth: ......

      Active relations 3

      Retail sale of other food itemsInformation activitiesMediation of a variety of goods

      Andrus Kaldoja

      Relations: 3
      Turnover 2024: 1 313 905 €
      Employees: 11
      Andrus Kaldoja
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2130

      Date of birth: ......

      Active relations 3

      Freight on the roadCargo forwardingRepair of motor vehicles

      Aleksandr Asanov

      Relations: 1
      Turnover 2024: 7 €
      Employees: 1
      Aleksandr Asanov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 230

      Date of birth: ......

      Active relations 1

      Activities of housing associations

      Maksim Asanov

      Relations: 1
      Turnover:
      Employees:
      Maksim Asanov
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 30

      Date of birth: ......

      Active relations 1

      Mediation of a variety of goods

      Oleg Filippov

      Relations:
      Turnover:
      Employees:
      Oleg Filippov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Filippov

      Relations:
      Turnover:
      Employees:
      Aleksandr Filippov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      KAUBAABI OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.20
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.73
      		..................
      0.36
      		..................
      0.73
      		..................
      0.36
      		..................

      KAUBAABI OÜ

      Other related parties
      ?

      Former other persons

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

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      !
      		..................
      !
      		..................
      0.73
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      KAUBAABI OÜ

      Goodwill

      KAUBAABI OÜ

      Paid taxes and estimated average salaries

      KAUBAABI OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      KAUBAABI OÜ

      Sales revenue by business area

      KAUBAABI OÜ

      Sales revenue by country

      KAUBAABI OÜ

      Financial indicators and prognosis

      KAUBAABI 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

      KAUBAABI OÜ

      Real estate as of 28.09.2024

      Active and unactive real estate

      igon K......
      igon R......

      KAUBAABI OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 18.07.2024 ......
      2022 01.01.2022–31.12.2022 05.07.2023 ......
      2021 01.01.2021–31.12.2021 12.07.2022 ......
      2020 01.01.2020–31.12.2020 01.09.2021 ......
      2019 01.01.2019–31.12.2019 01.09.2021 ......
      2018 01.01.2018–31.12.2018 01.09.2021 ......
      2017 01.01.2017–31.12.2017 14.06.2018 ......
      2016 01.01.2016–31.12.2016 15.05.2018 ......
      2015 01.01.2015–31.12.2015 13.04.2017 ......
      2014 01.01.2014–31.12.2014 18.03.2016 ......
      2013 01.01.2013–31.12.2013 11.07.2014 ......
      2012 01.01.2012–31.12.2012 22.09.2013 ......
      2011 01.01.2011–31.12.2011 10.10.2012 ......
      2010 01.01.2010–31.12.2010 09.10.2012 ......
      2009 01.01.2009–31.12.2009 27.09.2012 ......
      2008 01.01.2008–31.12.2008 23.11.2011 ......
      2007 01.01.2007–31.12.2007 15.07.2009 ......
      2006 01.01.2006–31.12.2006 31.10.2007 ......
      2005 01.01.2005–31.12.2005 31.10.2007 ......
      2004 01.01.2004–31.12.2004 27.12.2005 ......
      2003 01.01.2003–31.12.2003 26.08.2004 ......
      2002 01.01.2002–31.12.2002 18.08.2003 ......
      2001 01.01.2001–31.12.2001 12.08.2002 ......

      Liabilities and debts

      KAUBAABI OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      KAUBAABI OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      KAUBAABI 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
      ...... ......

      KAUBAABI OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      KAUBAABI OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      KAUBAABI OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      KAUBAABI OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      06.07.2024

      Regulation number: Ä 20062003 / M6

      Regulation status has entered into force: 06.07.2024

      Date of enforcement of order or additional period: 06.07.2024

      Määruse olek: Jõustunud

      Logo

      Korraldav määrus

      02.09.2021

      Regulation number: Ä 20062003 / M5

      Regulation status has entered into force: 02.09.2021

      Date of enforcement of order or additional period: 02.09.2021

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      15.04.2021

      Regulation number: Ä 20062003 / M4

      Regulation status has entered into force: 31.08.2021

      Date of enforcement of order or additional period: 15.04.2021

      Määruse olek: Puudused kõrvaldatud

      KAUBAABI OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      KAUBAABI OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      KAUBAABI OÜ

      Rulings as of 28.09.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-08-22742/55

      Viru Maakohus Rakvere kohtumaja

      30.04.2012
      Related companies: ALLANDO TRAILWAYS AS
      Number of the case: 2-08-22742/55
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Rakvere kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Maido Roots
      Commencement of the Court case: 06.06.2008
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 06.06.2008
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 30.04.2012
      Entry into force: 08.05.2012
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2012:2.08.22742.13872
      Logo

      Kohtumäärus tsiviilasjas nr 2-08-78242/63

      Viru Maakohus Rakvere kohtumaja

      14.07.2011
      Related companies: FASTCARGO OÜ
      Number of the case: 2-08-78242/63
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Rakvere kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Irma Külavee
      Commencement of the Court case: 21.11.2008
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 21.11.2008
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 14.07.2011
      Entry into force: 15.07.2011
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2011:2.08.78242.23700

      KAUBAABI OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      KAUBAABI 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
      Expand threads if desired

      Beneficiaries network

      KAUBAABI OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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