UKRAINA KAUBAMAJA OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
UKRAINA KAUBAMAJA OÜ
Former decision-makers?
Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 7220
Date of birth: ......
Active relations 21
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 84 790 €
Employees: 1
Kati-Pille Vihmar
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Stanislav Štšepak
★★★★
......
Credit Score: Borderline
Reputation score: 840
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 38 396 €
Employees:
Yurii Didukh
★★★★
......
Credit Score: Trustworthy
Reputation score: 4000
Date of birth: ......
Active relations 2
UKRAINA KAUBAMAJA OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Stanislav Štšepak ... - ...
Yurii Didukh ... - ...
Kati-Pille Vihmar ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
UKRAINA KAUBAMAJA OÜ
Owners?
Former owners
UKRAINA KAUBAMAJA OÜ
Other related parties?
Former other persons
Finances and assets
UKRAINA KAUBAMAJA OÜ
Taxes paid and estimated average salariesUKRAINA KAUBAMAJA OÜ
Financial raiting: "UNSATISFACTORY" ()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
UKRAINA KAUBAMAJA OÜ
Annual reportsLiabilities and debts
UKRAINA KAUBAMAJA OÜ
Reports and assets-liabilities overview 20.11.2006?
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: ...... €
UKRAINA KAUBAMAJA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UKRAINA KAUBAMAJA OÜ
Bailiff's enforcement proceedings as of 20.11.2006?
Bailiff's enforcement proceedings MISSING
UKRAINA KAUBAMAJA OÜ
Regulations of the Payment Order Department as of 20.11.2006?
Regulations of the Payment Order Department MISSING
UKRAINA KAUBAMAJA OÜ
Court orders in the register as of 20.11.2006?
Court order MISSING
UKRAINA KAUBAMAJA OÜ
Decisions of the Consumer Disputes Committee as of 20.11.2006?
Consumer disputes MISSING
UKRAINA KAUBAMAJA OÜ
Court hearings as of 20.11.2006?
Court hearings MISSING
UKRAINA KAUBAMAJA OÜ
Rulings as of 20.11.2006?
Court settlemets MISSING
UKRAINA KAUBAMAJA OÜ
Notices and announcements as of 20.11.2006?
Announcements MISSING
Marketing
Business network
UKRAINA KAUBAMAJA OÜ
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
Expand threads if desired
Beneficiaries network
UKRAINA KAUBAMAJA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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