KIMWAL TRADE OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
KIMWAL TRADE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Olav Kimmel
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 20 662 €
Employees:
Taivo Sirel
★★★★
......
Credit Score: Problematic
Reputation score: -10390
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 248 696 €
Employees:
Siim Pehme
★★★★
......
Credit Score: Risky
Reputation score: -10430
Date of birth: ......
Active relations 3
KIMWAL TRADE OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
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
Taxes paid and estimated average salariesKIMWAL TRADE 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
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 of assets 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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.