P2 KINNISVARA OÜ
Date of report 17.02.2025
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Employees and salaries
Deciders and beneficiaries
P2 KINNISVARA OÜ
Former decision-makers?
Relations: 15
Turnover 2024: 5 169 928 €
Employees: 2
Kaido Groos
★★★★
......
Credit Score: Neutral
Reputation score: 1980
Date of birth: ......
Active relations 15
P2 KINNISVARA OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Kaido Groos ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
P2 KINNISVARA OÜ
Owners?
Former owners
P2 KINNISVARA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
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Finances and assets
P2 KINNISVARA OÜ
Taxes paid and estimated average salariesP2 KINNISVARA 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
P2 KINNISVARA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 25.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 23.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 18.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.06.2001 | ...... |
Liabilities and debts
P2 KINNISVARA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
P2 KINNISVARA OÜ
Reports and assets-liabilities overview 14.04.2014?
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: ...... €
P2 KINNISVARA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
P2 KINNISVARA OÜ
Debt by type 16.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Energia | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
P2 KINNISVARA OÜ
Time-barred and ongoing claims as of 14.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
P2 KINNISVARA OÜ
Bailiff's enforcement proceedings as of 14.04.2014?
Bailiff's enforcement proceedings MISSING
P2 KINNISVARA OÜ
Regulations of the Payment Order Department as of 14.04.2014?
Regulations of the Payment Order Department MISSING
P2 KINNISVARA OÜ
Court orders in the register as of 14.04.2014?
Court order MISSING
P2 KINNISVARA OÜ
Decisions of the Consumer Disputes Committee as of 14.04.2014?
Consumer disputes MISSING
P2 KINNISVARA OÜ
Court hearings as of 14.04.2014?
Court hearings MISSING
P2 KINNISVARA OÜ
Rulings as of 14.04.2014?
Kohtumäärus tsiviilasjas nr 2-10-45054/13
Tallinna Ringkonnakohus
21.09.2011
| Related companies: | KREDIIDIKASSA AS |
| Number of the case: | 2-10-45054/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Ülle Jänes, Ele Liiv |
| Commencement of the Court case: | 17.09.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.09.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.09.2011 |
| Entry into force: | 11.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.10.45054.29099 |
P2 KINNISVARA OÜ
Notices and announcements as of 14.04.2014?
Announcements MISSING
Marketing
Business network
P2 KINNISVARA 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
P2 KINNISVARA 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.