KAUBALUX OÜ
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
KAUBALUX OÜ
Former deciders?
Relations: 2
Turnover 2024: 540 387 €
Employees: 9
Timo Tulve
★★★★
......
Credit Score: Problematic
Reputation scores: 1240
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Stanislav Krupodjorov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KAUBALUX OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Stanislav Krupodjorov ... - ...
Timo Tulve ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
KAUBALUX OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
KAUBALUX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KAUBALUX OÜ
Paid taxes and estimated average salariesKAUBALUX OÜ
Sales revenue by business areaKAUBALUX OÜ
Real estate as of 24.10.2005Real estate MISSING
KAUBALUX OÜ
Annual reportsLiabilities and debts
KAUBALUX OÜ
Reports and assets-liabilities overview 24.10.2005?
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: ...... €
KAUBALUX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAUBALUX OÜ
Bailiff's enforcement proceedings as of 24.10.2005?
Bailiff's enforcement proceedings MISSING
KAUBALUX OÜ
Regulations of the Payment Order Department as of 24.10.2005?
Regulations of the Payment Order Department MISSING
KAUBALUX OÜ
Court orders in the register as of 24.10.2005?
Court order MISSING
KAUBALUX OÜ
Decisions of the Consumer Disputes Committee as of 24.10.2005?
Consumer disputes MISSING
KAUBALUX OÜ
Court hearings as of 24.10.2005?
Court hearings MISSING
KAUBALUX OÜ
Rulings as of 24.10.2005?
Court settlemets MISSING
KAUBALUX OÜ
Notices and announcements as of 24.10.2005?
Announcements MISSING
Marketing
Business network
KAUBALUX 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
KAUBALUX OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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