CANNUM KAUBANDUS OÜ
Date of report 01.06.2024
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Employees and salaries
Deciders and beneficiaries
CANNUM KAUBANDUS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Sergei Surgutšev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonid Firssov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Anoštšenkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Anoštšenkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nikolai Bakaljas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Janno Malm
★★★★
......
Credit Score: Problematic
Reputation scores: -16480
Date of birth: ......
Active relations 4
Relations: 98
Turnover 2024: 7 101 734 €
Employees: 14
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14650
Date of birth: ......
Active relations 98
CANNUM KAUBANDUS OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Martin Krupp ... - ...
Janno Malm ... - ...
Nikolai Bakaljas ... - ...
Sergei Surgutšev ... - ...
Leonid Firssov ... - ...
Aleksandr Anoštšenkov ... - ...
Aleksandr Anoštšenkov ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
CANNUM KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CANNUM KAUBANDUS OÜ
Paid taxes and estimated average salariesCANNUM KAUBANDUS OÜ
The number of days buyers have not paid?
CANNUM KAUBANDUS OÜ
Sales revenue by business areaCANNUM KAUBANDUS OÜ
Real estate as of 05.12.2011Real estate MISSING
CANNUM KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CANNUM KAUBANDUS OÜ
Reports and assets-liabilities overview 05.12.2011?
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: ...... €
CANNUM KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CANNUM KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 05.12.2011?
Bailiff's enforcement proceedings MISSING
CANNUM KAUBANDUS OÜ
Regulations of the Payment Order Department as of 05.12.2011?
Regulations of the Payment Order Department MISSING
CANNUM KAUBANDUS OÜ
Court orders in the register as of 05.12.2011?
Court order MISSING
CANNUM KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 05.12.2011?
Consumer disputes MISSING
CANNUM KAUBANDUS OÜ
Court hearings as of 05.12.2011?
Court hearings MISSING
CANNUM KAUBANDUS OÜ
Rulings as of 05.12.2011?
Kohtumäärus tsiviilasjas nr 2-05-24851/17
Viru Maakohus Narva kohtumaja
13.04.2011
| Related companies: | CAVERE ÕIGUSBÜROO OÜ, Martin Krupp, ÜHENDATUD VÕLANÕUDED OÜ |
| Number of the case: | 2-05-24851/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 16.06.2005 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.11.2005 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.04.2011 |
| Entry into force: | 30.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.05.24851.14082 |
CANNUM KAUBANDUS OÜ
Notices and announcements as of 05.12.2011?
Announcements MISSING
Marketing
Business network
CANNUM KAUBANDUS 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
CANNUM KAUBANDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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