IDAMAISTE KAUPADE AS
Date of report 29.06.2024
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Employees and salaries
Deciders and beneficiaries
IDAMAISTE KAUPADE AS
Former deciders?
Relations: 2
Turnover 2024: 10 208 €
Employees: 1
Mihhail Kiski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1250
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 356 401 €
Employees: 4
Viktor Dvoretski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 930
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 10 208 €
Employees: 1
Viktor Ganetski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1250
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 9 500 €
Employees:
Sergey Magrelo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 420
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Dubrovski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
IDAMAISTE KAUPADE AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Vladimir Dubrovski ... - ...
Viktor Dvoretski ... - ...
Viktor Ganetski ... - ...
Sergey Magrelo ... - ...
Mihhail Kiski ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
IDAMAISTE KAUPADE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
IDAMAISTE KAUPADE AS
Paid taxes and estimated average salariesIDAMAISTE KAUPADE AS
Sales revenue by business areaIDAMAISTE KAUPADE AS
Real estate as of 17.09.2004Real estate MISSING
IDAMAISTE KAUPADE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 08.06.2001 | ...... |
Liabilities and debts
IDAMAISTE KAUPADE AS
Reports and assets-liabilities overview 17.09.2004?
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: ...... €
IDAMAISTE KAUPADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IDAMAISTE KAUPADE AS
Bailiff's enforcement proceedings as of 17.09.2004?
Bailiff's enforcement proceedings MISSING
IDAMAISTE KAUPADE AS
Regulations of the Payment Order Department as of 17.09.2004?
Regulations of the Payment Order Department MISSING
IDAMAISTE KAUPADE AS
Court orders in the register as of 17.09.2004?
Trahvimäärus
16.10.2003
Registrit pidav kohus määrab äriseadustiku § 71 ja tsiviilkohtumenetluse seadustiku § 46 ning § 601 alusel trahvi seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest.
Regulation number: Ä 23625 / M6
Regulation status has entered into force: 20.11.2003
Date of enforcement of order or additional period: 20.11.2003
Määruse olek: Jõustunud
IDAMAISTE KAUPADE AS
Decisions of the Consumer Disputes Committee as of 17.09.2004?
Consumer disputes MISSING
IDAMAISTE KAUPADE AS
Court hearings as of 17.09.2004?
Court hearings MISSING
IDAMAISTE KAUPADE AS
Rulings as of 17.09.2004?
Court settlemets MISSING
IDAMAISTE KAUPADE AS
Notices and announcements as of 17.09.2004?
Announcements MISSING
Marketing
Business network
IDAMAISTE KAUPADE AS
Business networkCREDIT 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
IDAMAISTE KAUPADE AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
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