KAUBANDUSÜHISTU MATOLLA TÜH
Date of report 16.06.2025
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Employees and salaries
Deciders and beneficiaries
KAUBANDUSÜHISTU MATOLLA TÜH
Former decision-makers?
Relations:
3
Turnover 2025:
7 785 €
Employees:
2
Dmitry Kornilov
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Larissa Mihhailova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vassili Zagodõrenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
31
Turnover 2024:
1 751 399 €
Employees:
30
Sergei Boitsov
★★★★
......
Credit Score: Risky
Reputation score: -318530
Date of birth: ......
Active relations 31
KAUBANDUSÜHISTU MATOLLA TÜH
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Sergei Boitsov
... - ...
Vassili Zagodõrenko
... - ...
Larissa Mihhailova
... - ...
Dmitry Kornilov
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
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2003
2005
2008
2010
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2015
2018
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2023
2025
Finances and assets
KAUBANDUSÜHISTU MATOLLA TÜH
Taxes paid and estimated average salariesKAUBANDUSÜHISTU MATOLLA TÜH
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
KAUBANDUSÜHISTU MATOLLA TÜH
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 31.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.12.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 14.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
KAUBANDUSÜHISTU MATOLLA TÜH
Reports and assets-liabilities overview 22.08.2012?
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: ...... €
KAUBANDUSÜHISTU MATOLLA TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAUBANDUSÜHISTU MATOLLA TÜH
Bailiff's enforcement proceedings as of 22.08.2012?
Bailiff's enforcement proceedings MISSING
KAUBANDUSÜHISTU MATOLLA TÜH
Regulations of the Payment Order Department as of 22.08.2012?
Regulations of the Payment Order Department MISSING
KAUBANDUSÜHISTU MATOLLA TÜH
Court orders in the register as of 22.08.2012?
Court order MISSING
KAUBANDUSÜHISTU MATOLLA TÜH
Decisions of the Consumer Disputes Committee as of 22.08.2012?
Consumer disputes MISSING
KAUBANDUSÜHISTU MATOLLA TÜH
Court hearings as of 22.08.2012?
Court hearings MISSING
KAUBANDUSÜHISTU MATOLLA TÜH
Rulings as of 22.08.2012?
Kohtuotsus kriminaalasjas nr 1-14-9431/4
Harju Maakohus Liivalaia kohtumaja
11.12.2014
| Related companies: | 1C INKASSO OÜ, A-SANEERAUS OÜ, A.G.& A.G. EHITUS OÜ, ALTEAL KAUP OÜ, AMICUS METALL OÜ, ARVUTIPUNKT OÜ, BALTIC ESTATE GROUP OÜ, BRISTOL AND STONE (2011) MAPLE OÜ, ESTVENTURES OÜ, EXELENCE CORPORATE OÜ, EXITO CREADOR OÜ, EXNAVIGO OÜ, FOOD ART PRODUCTION OÜ, H.T. YHTIÖT OÜ, HIGH MARKETING OÜ, INTRAST OÜ, JAKOBSON GRUPP OÜ, KAUBANDUSÜHISTU MATOLLA, KROCO TECH OÜ, LEEVIKE OÜ, LITORAL OÜ, LUXTRADE OÜ, MERIDIAN OÜ, MV BALTIC DESIGN OÜ, NEXTLOG OÜ, NIDELVA OÜ, NIKORINSTAL OÜ, NLK AGENCY OÜ, OPTIOLINK AS, PAKO GRUPP OÜ, PICCASSO TATTOO OÜ, PREMIUM EXPO GROUP OÜ, RESVET OÜ, ROSEBALT GRUPP OÜ, Sergei Boitsov, SERPIMAX OÜ, T & PARTNERS PROJECT OÜ, TEKRODEX OÜ, TRANSLINES OÜ, TRAVAUX OÜ, UNISTYLE OÜ, VALIANO TRADE OÜ, VEKTOR GRUPP OÜ, VEKTOR OÜ, WOODPECKER OÜ, ZIBADA OÜ |
| Number of the case: | 1-14-9431/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margot Mikler |
| Commencement of the Court case: | 11.11.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.12.2014 |
| Entry into force: | 30.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.9431.29845 |
KAUBANDUSÜHISTU MATOLLA TÜH
Notices and announcements as of 22.08.2012?
Announcements MISSING
Marketing
Business network
KAUBANDUSÜHISTU MATOLLA TÜH
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
KAUBANDUSÜHISTU MATOLLA TÜH
Networks - Beneficiaries
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Monitoring events
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