KIMWAL TRADE OÜ
Date of report 20.09.2024
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Employees and salaries
Deciders and beneficiaries
KIMWAL TRADE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Olav Kimmel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 21 217 €
Employees:
Taivo Sirel
★★★★
......
Credit Score: Borderline
Reputation scores: -26513
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Siim Pehme
★★★★
......
Credit Score: Risky
Reputation scores: -16453
Date of birth: ......
Active relations 2
KIMWAL TRADE OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
KIMWAL TRADE OÜ
Owners?
Former owners
KIMWAL TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KIMWAL TRADE OÜ
Paid taxes and estimated average salariesKIMWAL TRADE OÜ
Sales revenue by business areaKIMWAL TRADE OÜ
Real estate as of 16.01.2013Real estate MISSING
KIMWAL TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 17.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
Liabilities and debts
KIMWAL TRADE OÜ
Reports and assets-liabilities overview 16.01.2013?
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: ...... €
KIMWAL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KIMWAL TRADE OÜ
Bailiff's enforcement proceedings as of 16.01.2013?
Bailiff's enforcement proceedings MISSING
KIMWAL TRADE OÜ
Regulations of the Payment Order Department as of 16.01.2013?
Regulations of the Payment Order Department MISSING
KIMWAL TRADE OÜ
Court orders in the register as of 16.01.2013?
Court order MISSING
KIMWAL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 16.01.2013?
Consumer disputes MISSING
KIMWAL TRADE OÜ
Court hearings as of 16.01.2013?
Court hearings MISSING
KIMWAL TRADE OÜ
Rulings as of 16.01.2013?
Court settlemets MISSING
KIMWAL TRADE OÜ
Notices and announcements as of 16.01.2013?
Announcements MISSING
Marketing
Business network
KIMWAL TRADE 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
KIMWAL TRADE 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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