SHANGHAI KAUBAMAJAD OÜ - 10634088 | ScoreStorybook | Print Summary Report
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SHANGHAI KAUBAMAJAD OÜ

Summary report

Date of report 23.12.2024

SHANGHAI KAUBAMAJAD OÜ
10634088 - In liquidation
Founded in 10.01.2000
Fixed capital 6,519 €

Former names

  • osaühing Shanghai Kaubamajad
VAT  
EE100612107 (end 31.05.2006)
start end
01.05.2000 31.05.2006

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

SHANGHAI KAUBAMAJAD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SHANGHAI KAUBAMAJAD OÜ

Number of employees and estimated average salaries
?

SHANGHAI KAUBAMAJAD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SHANGHAI KAUBAMAJAD OÜ

Decision-makers
?

Former decision-makers

Kalju Pass

Relations: 4
Turnover 2024: 38 153 €
Employees: 1
Kalju Pass
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 4

Catering (restaurant, etc.) Activities of housing associationsRetail sale of a variety of goods in-storeOther catering
*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.

SHANGHAI KAUBAMAJAD OÜ

Former decision-makers
?

Riho Maas

Relations: 1
Turnover:
Employees:
Riho Maas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 490

Date of birth: ......

Active relations 1

Wholesale of other household goods

Ülle Annus

Relations:
Turnover:
Employees:
Ülle Annus
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kalju Pass

Relations: 4
Turnover 2024: 38 153 €
Employees: 1
Kalju Pass
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 4

Catering (restaurant, etc.) Activities of housing associationsRetail sale of a variety of goods in-storeOther catering

Maarika Maas

Relations:
Turnover:
Employees:
Maarika Maas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SHANGHAI KAUBAMAJAD OÜ

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
Estonia
 
Kalju Pass ... - ...
Maarika Maas ... - ...
Kalju Pass ... - ...
Ülle Annus ... - ...
Riho Maas ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

SHANGHAI KAUBAMAJAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
33%
!
..................
33%
0.08
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.08
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SHANGHAI KAUBAMAJAD OÜ

Taxes paid and estimated average salaries

SHANGHAI KAUBAMAJAD OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

SHANGHAI KAUBAMAJAD OÜ

Financial indicators and prognosis

SHANGHAI KAUBAMAJAD OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

SHANGHAI KAUBAMAJAD OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 01.04.2021 ......
2020 01.01.2020–31.12.2020 01.04.2021 ......
2019 01.01.2019–31.12.2019 01.04.2021 ......
2018 01.01.2018–31.12.2018 01.04.2021 ......
2017 01.01.2017–31.12.2017 01.04.2021 ......
2016 01.01.2016–31.12.2016 01.04.2021 ......
2015 01.01.2015–31.12.2015 01.04.2021 ......
2014 01.01.2014–31.12.2014 01.04.2021 ......
2013 01.01.2013–31.12.2013 01.04.2021 ......
2012 01.01.2012–31.12.2012 01.04.2021 ......
2011 01.01.2011–31.12.2011 01.04.2021 ......
2010 01.01.2010–31.12.2010 01.04.2021 ......
2009 01.01.2009–31.12.2009 01.04.2021 ......
2008 01.01.2008–31.12.2008 01.04.2021 ......
2007 01.01.2007–31.12.2007 10.07.2008 ......
2006 01.01.2006–31.12.2006 07.11.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 16.12.2004 ......
2002 01.01.2002–31.12.2002 25.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 28.06.2001 ......

Liabilities and debts

SHANGHAI KAUBAMAJAD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHANGHAI KAUBAMAJAD OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

SHANGHAI KAUBAMAJAD OÜ

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

Total debt claims: ...... €

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

SHANGHAI KAUBAMAJAD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

SHANGHAI KAUBAMAJAD OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

SHANGHAI KAUBAMAJAD OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

SHANGHAI KAUBAMAJAD OÜ

Court orders in the register as of 23.12.2024
?
Logo

Eitav kandemäärus

01.04.2021

Regulation number: Ä 30025108 / 5

Regulation status has entered into force: 21.04.2021

Date of enforcement of order or additional period: 22.04.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.02.2021

Regulation number: Ä 30025108 / M7

Regulation status has entered into force: 31.03.2021

Date of enforcement of order or additional period: 17.02.2021

Regulation status: Puudused kõrvaldatud

SHANGHAI KAUBAMAJAD OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

SHANGHAI KAUBAMAJAD OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

SHANGHAI KAUBAMAJAD OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

SHANGHAI KAUBAMAJAD OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

SHANGHAI KAUBAMAJAD 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
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Beneficiaries network

SHANGHAI KAUBAMAJAD OÜ

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

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Negative

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