SI KAUBABAASI SAAREMAA OÜ - 10414381 | ScoreStorybook | Print Summary Report
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SI KAUBABAASI SAAREMAA OÜ

Summary report

Date of report 19.12.2024

SI KAUBABAASI SAAREMAA OÜ
10414381 - Deleted (09.05.2022)
Founded in 07.04.1998
Fixed capital 3,835 €

Former names

  • SI Kaubabaasi Saaremaa Osaühing
VAT  
EE100253236 (end 15.08.2004)
start end
01.07.1995 15.08.2004

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keywords

  • tubakatoodete hulgimüük

SI KAUBABAASI SAAREMAA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

SI KAUBABAASI SAAREMAA OÜ

Number of employees and estimated average salaries
?

SI KAUBABAASI SAAREMAA OÜ

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

SI KAUBABAASI SAAREMAA OÜ

Former decision-makers
?

Priit Rauniste

Relations: 5
Turnover 2024: 16 843 €
Employees: 1
Priit Rauniste
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -4910

Date of birth: ......

Active relations 5

Sheep farmingActivities of religious organizationsLandscape maintenance and reclamation worksReal Estate RentalPublishing newspapers

Priit Peramets

Relations: 1
Turnover 2024: 613 723 €
Employees: 7
Priit Peramets
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2220

Date of birth: ......

Active relations 1

Manufacture of other chemical products

Aleksandr Kovaltšuk

Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1040

Date of birth: ......

Active relations 2

Database managementReal Estate Rental

Priit Ümarik

Relations: 1
Turnover:
Employees: 1
Priit Ümarik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 50

Date of birth: ......

Active relations 1

Taxi transport

Priit Peramets

Relations: 1
Turnover 2024: 613 723 €
Employees: 7
Priit Peramets
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2220

Date of birth: ......

Active relations 1

Manufacture of other chemical products

Priit Ümarik

Relations: 1
Turnover:
Employees: 1
Priit Ümarik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 50

Date of birth: ......

Active relations 1

Taxi transport

SI KAUBABAASI SAAREMAA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

SI KAUBABAASI SAAREMAA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.02
..................

Finances and assets

SI KAUBABAASI SAAREMAA OÜ

Taxes paid and estimated average salaries

SI KAUBABAASI SAAREMAA OÜ

Financial indicators and prognosis

SI KAUBABAASI SAAREMAA OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

SI KAUBABAASI SAAREMAA OÜ

Annual reports
Year Period Submitted Report PDF
2002 01.01.2002–31.12.2002 11.06.2003 ......
2001 01.01.2001–31.12.2001 08.08.2002 ......
2000 01.01.2000–31.12.2000 05.07.2001 ......
1999 01.01.1999–31.12.1999 06.07.2000 ......
1998 01.01.1998–31.12.1998 02.07.1999 ......

Liabilities and debts

SI KAUBABAASI SAAREMAA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SI KAUBABAASI SAAREMAA OÜ

Reports and assets-liabilities overview 09.05.2022
?
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: ...... €

SI KAUBABAASI SAAREMAA OÜ

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

Total debt claims: ...... €

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

SI KAUBABAASI SAAREMAA OÜ

Bailiff's enforcement proceedings as of 09.05.2022
?

Bailiff's enforcement proceedings MISSING

SI KAUBABAASI SAAREMAA OÜ

Regulations of the Payment Order Department as of 09.05.2022
?

Regulations of the Payment Order Department MISSING

SI KAUBABAASI SAAREMAA OÜ

Court orders in the register as of 09.05.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.05.2022

Regulation number: Ä 30008183 / 7

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 09.05.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.03.2022

Regulation number: Ä 30008183 / 6

Regulation status has entered into force: 02.05.2022

Date of enforcement of order or additional period: 06.05.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

24.09.2021

Regulation number: Ä 30008183 / M3

Regulation status has entered into force: 24.09.2021

Date of enforcement of order or additional period: 24.09.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.02.2021

Regulation number: Ä 30008183 / M2

Regulation status has entered into force: 10.02.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Jõustunud

SI KAUBABAASI SAAREMAA OÜ

Decisions of the Consumer Disputes Committee as of 09.05.2022
?

Consumer disputes MISSING

SI KAUBABAASI SAAREMAA OÜ

Court hearings as of 09.05.2022
?

Court hearings MISSING

SI KAUBABAASI SAAREMAA OÜ

Rulings as of 09.05.2022
?

Court settlemets MISSING

SI KAUBABAASI SAAREMAA OÜ

Notices and announcements as of 09.05.2022
?

Announcements MISSING

Marketing

Business network

SI KAUBABAASI SAAREMAA 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

SI KAUBABAASI SAAREMAA OÜ

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

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Type

Neutral

Positive

Negative

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