CRIA KAUBANDUSE OÜ - 10300737 | ScoreStorybook | Print Summary Report
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CRIA KAUBANDUSE OÜ

Summary report

Date of report 24.12.2024

CRIA KAUBANDUSE OÜ
10300737 - Registered
Founded in 29.10.1997
Fixed capital 2,568 €

Former names

  • CRIA KAUBANDUSE osaühing
VAT  
EE100010343 (start 01.01.1994)
start end
01.01.1994 31.07.2006
19.02.2008 -

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  • muude kodutarvete jaemüük

CRIA KAUBANDUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CRIA KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

CRIA KAUBANDUSE 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

CRIA KAUBANDUSE OÜ

Decision-makers
?

Heiki Peets

Relations: 1
Turnover 2024: 458 696 €
Employees: 5
Heiki Peets
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1580

Date of birth: ......

Active relations 1

Retail sale of other household goods

Eve Peets

Relations: 1
Turnover 2024: 458 696 €
Employees: 5
Eve Peets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1580

Date of birth: ......

Active relations 1

Retail sale of other household goods
*Every member of the management board may represent the private limited company in concluding all transactions.

CRIA KAUBANDUSE OÜ

History of right of representation
?
Field
Trading
Business age
27y
Beneficial country:
Estonia
 
Heiki Peets ... - ...
Eve Peets ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

CRIA KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
16%
0.01
..................
83%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.01
..................

CRIA KAUBANDUSE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CRIA KAUBANDUSE OÜ

Goodwill

CRIA KAUBANDUSE OÜ

Taxes paid and estimated average salaries

CRIA KAUBANDUSE 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* ............* ..............................

CRIA KAUBANDUSE OÜ

Sales revenue by business area

CRIA KAUBANDUSE OÜ

Sales revenue by country

CRIA KAUBANDUSE OÜ

Financial indicators and prognosis

CRIA KAUBANDUSE 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

CRIA KAUBANDUSE OÜ

Real estate as of 24.12.2024

Active and unactive real estate

igon J......

CRIA KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.05.2023–30.04.2024 29.10.2024 ......
2022 01.05.2022–30.04.2023 17.10.2023 ......
2021 01.05.2021–30.04.2022 27.10.2022 ......
2020 01.05.2020–30.04.2021 14.10.2021 ......
2019 01.05.2019–30.04.2020 29.10.2020 ......
2018 01.05.2018–30.04.2019 29.10.2019 ......
2017 01.05.2017–30.04.2018 22.10.2018 ......
2016 01.05.2016–30.04.2017 31.10.2017 ......
2015 01.05.2015–30.04.2016 25.10.2016 ......
2014 01.05.2014–30.04.2015 09.09.2015 ......
2013 01.05.2013–30.04.2014 24.10.2014 ......
2012 01.05.2012–30.04.2013 01.11.2013 ......
2011 01.05.2011–30.04.2012 22.10.2012 ......
2010 01.05.2010–30.04.2011 01.11.2011 ......
2009 01.05.2009–30.04.2010 29.10.2010 ......
2008 01.05.2008–30.04.2009 19.09.2008 ......
2007 01.05.2007–30.04.2008 30.06.2008 ......
2006 01.05.2006–30.04.2007 29.06.2007 ......
2005 01.05.2005–30.04.2006 30.06.2006 ......
2004 01.05.2004–30.04.2005 30.06.2005 ......
2003 01.05.2003–30.04.2004 29.06.2004 ......
2002 01.05.2002–30.04.2003 04.07.2003 ......
2001 01.05.2001–30.04.2002 28.06.2002 ......
2000 01.05.2000–30.04.2001 02.07.2001 ......

Liabilities and debts

CRIA KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRIA KAUBANDUSE OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

CRIA KAUBANDUSE OÜ

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

Total debt claims: ...... €

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

CRIA KAUBANDUSE 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* ...... €...... €...... €...... €......

CRIA KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

CRIA KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

CRIA KAUBANDUSE OÜ

Court orders in the register as of 24.12.2024
?

Court order MISSING

CRIA KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

CRIA KAUBANDUSE OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

CRIA KAUBANDUSE OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

CRIA KAUBANDUSE OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

CRIA KAUBANDUSE 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

CRIA KAUBANDUSE OÜ

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

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Neutral

Positive

Negative

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