NARVA KAUBANDUSKESKUS OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
NARVA KAUBANDUSKESKUS OÜ
Former decision-makers?
Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17760
Date of birth: ......
Active relations 19
Relations: 2
Turnover:
Employees: 2
Igor Kalinin
★★★★
......
Credit Score: Problematic
Reputation score: 1910
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 387 135 €
Employees: 9
Alvina Belova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3180
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 13 881 €
Employees:
Vadim Gavshin
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 2
Igor Kalinin
★★★★
......
Credit Score: Problematic
Reputation score: 1910
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 387 135 €
Employees: 9
Alvina Belova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3180
Date of birth: ......
Active relations 3
NARVA KAUBANDUSKESKUS OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Tarmo Villman ... - ...
Alvina Belova ... - ...
Igor Kalinin ... - ...
Vadim Gavshin ... - ...
Alvina Belova ... - ...
Igor Kalinin ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
NARVA KAUBANDUSKESKUS OÜ
Owners?
Former owners
NARVA KAUBANDUSKESKUS OÜ
Other related parties?
Former other persons
NARVA KAUBANDUSKESKUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
NARVA KAUBANDUSKESKUS OÜ
Taxes paid and estimated average salariesNARVA KAUBANDUSKESKUS OÜ
Financial indicators and prognosisNARVA KAUBANDUSKESKUS OÜ
Financial raiting: "GOOD" (2012)2012
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
NARVA KAUBANDUSKESKUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 13.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 13.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.01.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 24.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 11.11.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 24.05.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.08.2003 | ...... |
Liabilities and debts
NARVA KAUBANDUSKESKUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NARVA KAUBANDUSKESKUS OÜ
Reports and assets-liabilities overview 24.11.2014?
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: ...... €
NARVA KAUBANDUSKESKUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NARVA KAUBANDUSKESKUS OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NARVA KAUBANDUSKESKUS OÜ
Time-barred and ongoing claims as of 24.11.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NARVA KAUBANDUSKESKUS OÜ
Bailiff's enforcement proceedings as of 24.11.2014?
Bailiff's enforcement proceedings MISSING
NARVA KAUBANDUSKESKUS OÜ
Regulations of the Payment Order Department as of 24.11.2014?
Regulations of the Payment Order Department MISSING
NARVA KAUBANDUSKESKUS OÜ
Court orders in the register as of 24.11.2014?
Court order MISSING
NARVA KAUBANDUSKESKUS OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2014?
Consumer disputes MISSING
NARVA KAUBANDUSKESKUS OÜ
Court hearings as of 24.11.2014?
Court hearings MISSING
NARVA KAUBANDUSKESKUS OÜ
Rulings as of 24.11.2014?
Kohtumäärus tsiviilasjas nr 2-12-9552/61
Viru Maakohus Narva kohtumaja
26.03.2013
| Related companies: | CITADELE LEASING & FACTORING OÜ |
| Number of the case: | 2-12-9552/61 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marika Leimann |
| Commencement of the Court case: | 07.03.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.03.2012 |
| Court case category: | Võlaõigus, Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.03.2013 |
| Entry into force: | 07.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.12.9552.8677 |
Kohtumäärus tsiviilasjas nr 2-12-9552/20
Tartu Ringkonnakohus
31.08.2012
| Related companies: | CITADELE LEASING & FACTORING OÜ |
| Number of the case: | 2-12-9552/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 07.03.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 16.08.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 31.08.2012 |
| Entry into force: | 31.08.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.12.9552.24148 |
Kohtumäärus tsiviilasjas nr 2-09-59282/57
Viru Maakohus Narva kohtumaja
11.10.2011
| Related companies: | G4S EESTI AS |
| Number of the case: | 2-09-59282/57 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 12.11.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.02.2010 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.10.2011 |
| Entry into force: | 27.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.59282.31408 |
Kohtumäärus tsiviilasjas nr 2-09-57722/24
Viru Maakohus Narva kohtumaja
07.06.2011
| Related companies: | |
| Number of the case: | 2-09-57722/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 04.11.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.11.2009 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 07.06.2011 |
| Entry into force: | 28.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.57722.20302 |
Kohtuotsus tsiviilasjas nr 2-10-62147/14
Viru Maakohus Narva kohtumaja
25.03.2011
| Related companies: | SKUBA EESTI OÜ |
| Number of the case: | 2-10-62147/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 13.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.12.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.03.2011 |
| Entry into force: | 17.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.62147.11486 |
NARVA KAUBANDUSKESKUS OÜ
Notices and announcements as of 24.11.2014?
Announcements MISSING
Marketing
Business network
NARVA KAUBANDUSKESKUS 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
NARVA KAUBANDUSKESKUS 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.
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