KAUBAMAX OÜ
Date of report 26.01.2025
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Employees and salaries
Deciders and beneficiaries
KAUBAMAX OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 738 095 €
Employees: 8
Timo Tulve
★★★★
......
Credit Score: Borderline
Reputation score: 2020
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Raivo Park
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Tõnis Lukk
★★★★
......
Credit Score: Risky
Reputation score: -410
Date of birth: ......
Active relations 1
Relations: 7
Turnover:
Employees: 1
Gunnar Mõru
★★★★
......
Credit Score: Borderline
Reputation score: -17370
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Kalvi Kaas
★★★★
......
Credit Score: Risky
Reputation score: -3220
Date of birth: ......
Active relations 1
Relations: 48
Turnover 2024: 24 912 229 €
Employees: 5
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1760
Date of birth: ......
Active relations 48
KAUBAMAX OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Indrek Lepsoo ... - ...
Ove Tikk ... - ...
Kalvi Kaas ... - ...
Jaak Raig ... - ...
Ülar Tikk ... - ...
Gunnar Mõru ... - ...
Tõnis Lukk ... - ...
Raivo Park ... - ...
Timo Tulve ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
KAUBAMAX OÜ
Owners?
Former owners
KAUBAMAX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KAUBAMAX OÜ
Taxes paid and estimated average salariesKAUBAMAX 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
KAUBAMAX OÜ
Annual reportsLiabilities and debts
KAUBAMAX OÜ
Reports and assets-liabilities overview 07.01.2011?
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: ...... €
KAUBAMAX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAUBAMAX OÜ
Bailiff's enforcement proceedings as of 07.01.2011?
Bailiff's enforcement proceedings MISSING
KAUBAMAX OÜ
Regulations of the Payment Order Department as of 07.01.2011?
Regulations of the Payment Order Department MISSING
KAUBAMAX OÜ
Court orders in the register as of 07.01.2011?
Court order MISSING
KAUBAMAX OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2011?
Consumer disputes MISSING
KAUBAMAX OÜ
Court hearings as of 07.01.2011?
Court hearings MISSING
KAUBAMAX OÜ
Rulings as of 07.01.2011?
Court settlemets MISSING
KAUBAMAX OÜ
Notices and announcements as of 07.01.2011?
Announcements MISSING
Marketing
Business network
KAUBAMAX 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
KAUBAMAX OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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