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KARIVAND OÜ

Summary report

Date of report 23.05.2024

KARIVAND OÜ
10344723 - Registered
Founded in 01.12.1996
Fixed capital 35 630 €

Former names

  • Karivand Aktsiaselts
VAT  
EE100688704 (start 01.05.2001)
start end
01.05.2001 -
VAT  
EE100601804
start end
01.03.2000 28.02.2001
VAT  
EE100293380
start end
01.12.1996 31.01.2000

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keywords

  • antiikesemete müük

KARIVAND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KARIVAND OÜ

Number of employees and estimated average salaries
?

KARIVAND OÜ

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

KARIVAND OÜ

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

KARIVAND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................

KARIVAND OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.51
..................
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KARIVAND OÜ

Goodwill

KARIVAND OÜ

Paid taxes and estimated average salaries

KARIVAND OÜ

The number of days buyers have not paid
?

KARIVAND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KARIVAND OÜ

Sales revenue by business area

KARIVAND OÜ

Sales revenue by country

KARIVAND OÜ

Financial indicators and prognosis

KARIVAND 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

KARIVAND OÜ

Real estate as of 23.05.2024

Real estate MISSING

KARIVAND OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.05.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 19.07.2021 ......
2019 01.01.2019–31.12.2019 29.09.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 12.07.2018 ......
2016 01.01.2016–31.12.2016 13.07.2017 ......
2015 01.01.2015–31.12.2015 17.08.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 09.07.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 07.01.2009 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 26.09.2006 ......
2004 01.01.2004–31.12.2004 31.10.2005 ......
2003 01.01.2003–31.12.2003 09.07.2004 ......
2002 01.01.2002–31.12.2002 25.07.2003 ......
2001 01.01.2001–31.12.2001 27.08.2002 ......

Liabilities and debts

KARIVAND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KARIVAND OÜ

Reports and assets-liabilities overview 23.05.2024
?
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: ...... €

KARIVAND 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
...... ......

KARIVAND OÜ

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

KARIVAND OÜ

Court orders in the register as of 23.05.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

11.08.2016

Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.

Regulation number: Ä 10021771 / M5

Regulation status has entered into force: 10.09.2016

Date of enforcement of order or additional period: 10.09.2016

Määruse olek: Puudused kõrvaldatud

Logo

Määruskaebuse menetlusse võtmisest keeldumine

27.10.2006

Registrit pidav kohus otsustab tsiviilkohtumenetluse seadustiku § 663 lõike 1 ja § 638 alusel määruskaebuse menetlusse võtmisest keelduda.

Regulation number: Ä 21771 / M2

Regulation status has entered into force: 15.11.2006

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

26.09.2006

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 21771 / M1

Regulation status has entered into force: 15.11.2006

Date of enforcement of order or additional period: 15.11.2006

Määruse olek: Puudused kõrvaldatud

KARIVAND OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2024
?

Consumer disputes MISSING

KARIVAND OÜ

Court hearings as of 23.05.2024
?

Court hearings MISSING

KARIVAND OÜ

Rulings as of 23.05.2024
?

Court settlemets MISSING

KARIVAND OÜ

Notices and announcements as of 23.05.2024
?

Announcements MISSING

Marketing

Business network

KARIVAND 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

KARIVAND 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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