KAUBAABI OÜ - 10230505 | ScoreStorybook | Print Summary Report
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KAUBAABI OÜ

Summary report

Date of report 26.11.2024

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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keywords

  • papptoodete tootmine

KAUBAABI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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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 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

KAUBAABI OÜ

Deciders
?

Former deciders

Dmitri Bahmatov

Relations: 5
Turnover 2024: 104 533 €
Employees:
Dmitri Bahmatov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -200

Date of birth: ......

Active relations 5

Activities of housing associationsRetail sale of cosmetics and toiletriesProgrammingManufacture of cardboard products
*

KAUBAABI OÜ

Former deciders
?

Tiit Porkveli

Relations: 3
Turnover 2024: 431 577 €
Employees: 8
Tiit Porkveli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2010

Date of birth: ......

Active relations 3

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

Andrus Kaldoja

Relations: 3
Turnover 2024: 1 269 755 €
Employees: 12
Andrus Kaldoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2020

Date of birth: ......

Active relations 3

Freight on the roadCargo forwardingRepair of motor vehicles

Aleksandr Asanov

Relations: 1
Turnover 2024: 4 544 €
Employees:
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: 40

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
0.19
..................
100%

Former owners

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

KAUBAABI OÜ

Other related parties
?

Former other persons

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 26.11.2024

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 ......
2000 01.01.2000–31.12.2000 17.07.2001 ......

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 26.11.2024
?
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: ...... €

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 26.11.2024
?

Bailiff's enforcement proceedings MISSING

KAUBAABI OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

KAUBAABI OÜ

Court orders in the register as of 26.11.2024
?
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 26.11.2024
?

Consumer disputes MISSING

KAUBAABI OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

KAUBAABI OÜ

Rulings as of 26.11.2024
?
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 26.11.2024
?

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
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Monitoring events

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