KAUP SIL OÜ - 10487919 | Print Summary Report
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KAUP SIL OÜ

Summary report

Date of report 26.04.2026

KAUP SIL OÜ

In liquidation
Registration code: 10487919
Founded in: 12.11.1998 (27 years)
EMTAK:

VAT:
EE100560411 (end 03.09.19)
start end
01.10.1999 03.09.2019

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keywords

  • kinnisvara rentimine

KAUP SIL OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.99

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Employees and salaries

KAUP SIL OÜ

Number of employees and estimated average salaries
?

KAUP SIL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
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

KAUP SIL OÜ

Decision-makers
?

Former decision-makers

Vassili Moskalenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Real Estate Rental
Vladimir Gruzdev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 23

AccountingWholesale of computersBusiness adviceOther training coursesAdministration of horticulture and cottage associationsProgrammingRental of passenger cars
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

KAUP SIL OÜ

Former decision-makers
?
Ljudmila Moskalenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Jevgeni Moskalenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Vassili Moskalenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Real Estate Rental
Valentina Perelõgina
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

KAUP SIL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAUP SIL OÜ

Taxes paid and estimated average salaries

KAUP SIL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2024 IV* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 III* ............* ..............................
2022 III* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
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* ............* ..............................

KAUP SIL OÜ

Sales revenue by business area

KAUP SIL OÜ

Financial indicators and prognosis

KAUP SIL OÜ

Financial raiting: "SATISFACTORY" (2026)
2026
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

KAUP SIL OÜ

Real estate as of 26.04.2026

Active and unactive real estate

igon L......

KAUP SIL OÜ

Annual reports
Year Period Submitted Report PDF
2026 01.01.2026–31.12.2026 09.04.2026 ......
2025 01.01.2025–31.12.2025 09.04.2026 ......
2024 01.01.2024–31.12.2024 26.06.2025 ......
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 31.08.2023 ......
2021 01.01.2021–31.12.2021 06.12.2022 ......
2020 01.01.2020–31.12.2020 02.06.2021 ......
2019 01.01.2019–31.12.2019 15.12.2020 ......
2018 01.01.2018–31.12.2018 13.08.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2018 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 07.08.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 09.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 09.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 12.07.2004 ......
2002 01.01.2002–31.12.2002 19.12.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 27.06.2001 ......

Liabilities and debts

KAUP SIL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUP SIL OÜ

Reports and assets-liabilities overview 26.04.2026
?
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: ...... €

KAUP SIL OÜ

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

Total debt claims: ...... €

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

KAUP SIL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

KAUP SIL OÜ

Bailiff's enforcement proceedings as of 26.04.2026
?

Bailiff's enforcement proceedings MISSING

KAUP SIL OÜ

Regulations of the Payment Order Department as of 26.04.2026
?

Regulations of the Payment Order Department MISSING

KAUP SIL OÜ

Court orders in the register as of 26.04.2026
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

16.08.2023

Regulation number: Ä 40008043 / M8

Regulation status has entered into force: 16.08.2023

Date of enforcement of order or additional period: 16.08.2023

Regulation status: Jõustunud

KAUP SIL OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2026
?

Consumer disputes MISSING

KAUP SIL OÜ

Court hearings as of 26.04.2026
?

Court hearings MISSING

KAUP SIL OÜ

Rulings as of 26.04.2026
?

Court settlemets MISSING

KAUP SIL OÜ

Notices and announcements as of 26.04.2026
?
Logo

Notice of liquidation proceedings of a private limited company

06.04.2026
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.04.2026
Avaldamise lõpp: 07.04.2036

OSAÜHING KAUP SIL (registrikood 10487919)xa0(likvideerimisel) likvideerija(d) Vladimir Gruzdev avaldabxa0teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OSAÜHING KAUP SILxa0(likvideerimisel)xa0likvideerimismenetlusest.xa0

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS §xa0212 lg 3).

OSAÜHING KAUP SIL
Sillamäe linn, Ida-Viru maakond, L. Tolstoi tn 9/1
Telefon: +372 5522149
E-post: vgruz@hot.ee
Teadaande number 2585851

Marketing

Business network

KAUP SIL 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
Expand threads if desired

Beneficiaries network

KAUP SIL OÜ

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

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Type

Neutral

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Negative

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