KAUBAVAHETUS OÜ - 10527116 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KAUBAVAHETUS OÜ

Summary report

Date of report 07.01.2025

KAUBAVAHETUS OÜ
10527116 - Deleted (31.08.2004)
Founded in 02.02.1999
Fixed capital -

Former names

  • osaühing Kaubavahetus
VAT  
EE100528602 (end 30.08.2004)
start end
01.03.1999 30.08.2004

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KAUBAVAHETUS OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

KAUBAVAHETUS OÜ

Former decision-makers
?

Andrus Räppo

Relations: 63
Turnover 2024: 988 128 €
Employees: 2
Andrus Räppo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10510

Date of birth: ......

Active relations 63

Freight on the roadActivities of Legal OfficesRetail sale of clothingReal Estate RentalOnline shop Building construction worksOther health services

Jaak Soolep

Relations: 2
Turnover 2024: 90 808 €
Employees: 3
Jaak Soolep
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 970

Date of birth: ......

Active relations 2

Other retailBusiness advice

Kaupo Meier

Relations: 66
Turnover 2024: 7 312 631 €
Employees: 122
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2260

Date of birth: ......

Active relations 66

Activities of Legal OfficesLegal actionsPainting and glazingAccountingRental of passenger carsReal Estate RentalCarriage of passengers

KAUBAVAHETUS OÜ

History of right of representation
?
Field
Business age
5y
Beneficial country:
et
 
Kaupo Meier ... - ...
Jaak Soolep ... - ...
Andrus Räppo ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

KAUBAVAHETUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

KAUBAVAHETUS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

KAUBAVAHETUS OÜ

Taxes paid and estimated average salaries

KAUBAVAHETUS 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

KAUBAVAHETUS OÜ

Annual reports
Year Period Submitted Report PDF
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

KAUBAVAHETUS OÜ

Reports and assets-liabilities overview 31.08.2004
?
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: ...... €

KAUBAVAHETUS OÜ

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

Total debt claims: ...... €

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

KAUBAVAHETUS OÜ

Bailiff's enforcement proceedings as of 31.08.2004
?

Bailiff's enforcement proceedings MISSING

KAUBAVAHETUS OÜ

Regulations of the Payment Order Department as of 31.08.2004
?

Regulations of the Payment Order Department MISSING

KAUBAVAHETUS OÜ

Court orders in the register as of 31.08.2004
?

Court order MISSING

KAUBAVAHETUS OÜ

Decisions of the Consumer Disputes Committee as of 31.08.2004
?

Consumer disputes MISSING

KAUBAVAHETUS OÜ

Court hearings as of 31.08.2004
?

Court hearings MISSING

KAUBAVAHETUS OÜ

Rulings as of 31.08.2004
?

Court settlemets MISSING

KAUBAVAHETUS OÜ

Notices and announcements as of 31.08.2004
?

Announcements MISSING

Marketing

Business network

KAUBAVAHETUS 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
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Beneficiaries network

KAUBAVAHETUS OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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