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OLAVI KAUBANDUS OÜ

Summary report

Date of report 05.01.2025

OLAVI KAUBANDUS OÜ
10275755 - Registered
Founded in 01.08.1995
Fixed capital 10,226 €

VAT  
EE100114391 (start 01.08.1995)
start end
01.08.1995 -

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keywords

  • helmed
  • juveelid ja ehted
  • puhkus ja meelelahutus
  • reisi- ja puhkusteenused
  • reisimine ja matkamine
  • mitmesuguste kaupade vahendamine

OLAVI KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

OLAVI KAUBANDUS OÜ

Number of employees and estimated average salaries
?

OLAVI KAUBANDUS 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

OLAVI KAUBANDUS OÜ

Decision-makers
?

Kristi Pulst

Relations: 2
Turnover 2024: 348 453 €
Employees: 7
Kristi Pulst
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2770

Date of birth: ......

Active relations 2

Mediation of a variety of goodsLeisure Interest Club

Olavi Pulst

Relations: 2
Turnover 2024: 348 453 €
Employees: 7
Olavi Pulst
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2360

Date of birth: ......

Active relations 2

Mediation of a variety of goodsReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

OLAVI KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
29y
Beneficial country:
Estonia
 
Kristi Pulst ... - ...
Olavi Pulst ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

OLAVI KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
50%
0.26
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OLAVI KAUBANDUS OÜ

Goodwill

OLAVI KAUBANDUS OÜ

Taxes paid and estimated average salaries

OLAVI KAUBANDUS OÜ

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* ............* ..............................

OLAVI KAUBANDUS OÜ

Sales revenue by business area

OLAVI KAUBANDUS OÜ

Sales revenue by country

OLAVI KAUBANDUS OÜ

Financial indicators and prognosis

OLAVI KAUBANDUS OÜ

Financial raiting: "VERY 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

OLAVI KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 05.09.2023 ......
2021 01.01.2021–31.12.2021 04.10.2022 ......
2020 01.01.2020–31.12.2020 16.05.2022 ......
2019 01.01.2019–31.12.2019 29.09.2020 ......
2018 01.01.2018–31.12.2018 03.02.2020 ......
2017 01.01.2017–31.12.2017 04.01.2019 ......
2016 01.01.2016–31.12.2016 05.08.2017 ......
2015 01.01.2015–31.12.2015 06.05.2016 ......
2014 01.01.2014–31.12.2014 18.08.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 29.07.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 21.06.2001 ......
1999 01.01.1999–31.12.1999 16.08.2000 ......

Liabilities and debts

OLAVI KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OLAVI KAUBANDUS 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: ...... €

OLAVI KAUBANDUS OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

OLAVI KAUBANDUS OÜ

Debt by type 05.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

OLAVI KAUBANDUS OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

OLAVI KAUBANDUS 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* ...... €...... €...... €...... €......

OLAVI KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

OLAVI KAUBANDUS OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

OLAVI KAUBANDUS OÜ

Court orders in the register as of 05.01.2025
?
Logo

Korraldav määrus

05.09.2023

Regulation number: Ä 30006914 / M2

Regulation status has entered into force: 05.09.2023

Date of enforcement of order or additional period: 05.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.09.2023

Regulation number: Ä 30006914 / M1

Regulation status has entered into force: 04.09.2023

Date of enforcement of order or additional period: 04.09.2023

Regulation status: Puudused kõrvaldatud

OLAVI KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

OLAVI KAUBANDUS OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

OLAVI KAUBANDUS OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

OLAVI KAUBANDUS OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a document from a tax authority for local taxes

30.10.2017
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 30.10.2017
Avaldamise lõpp: 31.01.2018

Pärnu Linnavalitsus avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Olavi Kaubandus (registrikood: 10275755) toimetatakse kätte viivistasu määramise otsus nr 0272000586 summas 30 eurot.

07.08.2017 kell 11:09 on sõidukile Renault 993BSL määratud Lai tänaval viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 6115202720005865

Pangaandmed: SEB EE051010220077413018
Swedbank EE082200221050997463

Pärnu Linnavalitsus
Suur-Sepa 16, 80098 Pärnu
Telefon: 4448200
E-post: linnavalitsus@lv.parnu.ee
Teadaande number 1212026

Marketing

Business network

OLAVI KAUBANDUS 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

OLAVI KAUBANDUS OÜ

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

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