KAUBA GRUPP OÜ
Date of report 01.11.2025
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Employees and salaries
Deciders and beneficiaries
KAUBA GRUPP OÜ
Former decision-makers?
Ilja Santašev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Juri Sarkisjan
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
KAUBA GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Juri Sarkisjan
... - ...
Ilja Santašev
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
KAUBA GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
KAUBA GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
KAUBA GRUPP OÜ
Taxes paid and estimated average salariesKAUBA GRUPP 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
KAUBA GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KAUBA GRUPP OÜ
Reports and assets-liabilities overview 07.10.2008?
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 GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAUBA GRUPP OÜ
Bailiff's enforcement proceedings as of 07.10.2008?
Bailiff's enforcement proceedings MISSING
KAUBA GRUPP OÜ
Regulations of the Payment Order Department as of 07.10.2008?
Regulations of the Payment Order Department MISSING
KAUBA GRUPP OÜ
Court orders in the register as of 07.10.2008?
Court order MISSING
KAUBA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2008?
Consumer disputes MISSING
KAUBA GRUPP OÜ
Court hearings as of 07.10.2008?
Court hearings MISSING
KAUBA GRUPP OÜ
Rulings as of 07.10.2008?
Court settlemets MISSING
KAUBA GRUPP OÜ
Notices and announcements as of 07.10.2008?
Announcements MISSING
Marketing
Business network
KAUBA GRUPP 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
KAUBA GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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