UKRAINA KAUBAMAJA OÜ
Date of report 23.10.2024
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Employees and salaries
Deciders and beneficiaries
UKRAINA KAUBAMAJA OÜ
Former deciders?
Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 12110
Date of birth: ......
Active relations 27
Relations: 1
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 85 932 €
Employees: 1
Kati-Pille Vihmar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 580
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Stanislav Štšepak
★★★★
......
Credit Score: Borderline
Reputation scores: 840
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 36 059 €
Employees:
Yurii Didukh
★★★★
......
Credit Score: Trustworthy
Reputation scores: 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
2005
2009
2013
2017
2020
2024
1998
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2003
2005
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2010
2012
2015
2017
2019
2022
2024
UKRAINA KAUBAMAJA OÜ
Owners?
Former owners
UKRAINA KAUBAMAJA OÜ
Other related parties?
Former other persons
Finances and assets
UKRAINA KAUBAMAJA OÜ
Paid taxes and estimated average salariesUKRAINA KAUBAMAJA OÜ
Sales revenue by business areaUKRAINA KAUBAMAJA OÜ
Real estate as of 20.11.2006Real estate MISSING
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 asset 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
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Beneficiaries network
UKRAINA KAUBAMAJA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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