KAUBA-PT OÜ - 10660944 | ScoreStorybook | Print Summary Report
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KAUBA-PT OÜ

Summary report

Date of report 13.02.2025

KAUBA-PT OÜ
10660944 - Registered
Founded in 18.05.2000
Fixed capital 2,556 €

VAT  
EE100627671 (start 01.07.2000)
start end
01.07.2000 -

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  • toidukaupade jaemüük

KAUBA-PT OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

KAUBA-PT OÜ

Number of employees and estimated average salaries
?

KAUBA-PT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

KAUBA-PT OÜ

Decision-makers
?

Former decision-makers

Andrei Kruglov

Relations: 2
Turnover 2024: 213 864 €
Employees: 5
Andrei Kruglov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1180

Date of birth: ......

Active relations 2

Retail sale of groceriesRetail sale of drinks

Marina Kruglova

Relations: 1
Turnover 2024: 213 864 €
Employees: 5
Marina Kruglova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 690

Date of birth: ......

Active relations 1

Retail sale of groceries
*Every member of the management board may represent the private limited company in concluding all transactions.

KAUBA-PT OÜ

Former decision-makers
?

Svetlana Kutepova

Relations:
Turnover:
Employees:
Svetlana Kutepova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KAUBA-PT OÜ

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
Estonia
 
Marina Kruglova ... - ...
Andrei Kruglov ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

KAUBA-PT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAUBA-PT OÜ

Goodwill

KAUBA-PT OÜ

Taxes paid and estimated average salaries

KAUBA-PT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

KAUBA-PT OÜ

Sales revenue by business area

KAUBA-PT OÜ

Sales revenue by country

KAUBA-PT OÜ

Financial indicators and prognosis

KAUBA-PT 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

KAUBA-PT OÜ

Real estate as of 13.02.2025

Active and unactive real estate

igon E......

KAUBA-PT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.04.2024 ......
2022 01.01.2022–31.12.2022 24.03.2023 ......
2021 01.01.2021–31.12.2021 07.04.2022 ......
2020 01.01.2020–31.12.2020 22.05.2021 ......
2019 01.01.2019–31.12.2019 04.06.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 14.06.2018 ......
2016 01.01.2016–31.12.2016 23.05.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 07.05.2015 ......
2013 01.01.2013–31.12.2013 24.06.2014 ......
2012 01.01.2012–31.12.2012 01.05.2013 ......
2011 01.01.2011–31.12.2011 19.05.2012 ......
2010 01.01.2010–31.12.2010 06.03.2011 ......
2009 01.01.2009–31.12.2009 22.07.2010 ......
2008 01.01.2008–31.12.2008 22.12.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 03.06.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 30.05.2003 ......
2000 01.01.2000–31.12.2000 30.04.2001 ......

Liabilities and debts

KAUBA-PT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUBA-PT OÜ

Reports and assets-liabilities overview 13.02.2025
?
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: ...... €

KAUBA-PT OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

KAUBA-PT OÜ

Debt by type 12.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KAUBA-PT OÜ

Time-barred and ongoing claims as of 12.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KAUBA-PT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

KAUBA-PT OÜ

Bailiff's enforcement proceedings as of 13.02.2025
?

Bailiff's enforcement proceedings MISSING

KAUBA-PT OÜ

Regulations of the Payment Order Department as of 13.02.2025
?

Regulations of the Payment Order Department MISSING

KAUBA-PT OÜ

Court orders in the register as of 13.02.2025
?

Court order MISSING

KAUBA-PT OÜ

Decisions of the Consumer Disputes Committee as of 13.02.2025
?

Consumer disputes MISSING

KAUBA-PT OÜ

Court hearings as of 13.02.2025
?

Court hearings MISSING

KAUBA-PT OÜ

Rulings as of 13.02.2025
?

Court settlemets MISSING

KAUBA-PT OÜ

Notices and announcements as of 13.02.2025
?

Announcements MISSING

Marketing

Business network

KAUBA-PT 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
Expand threads if desired

Beneficiaries network

KAUBA-PT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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