KEMTRANS GRUPP OÜ - 10785663 | Print Summary Report
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KEMTRANS GRUPP OÜ

Summary report

Date of report 04.03.2025

KEMTRANS GRUPP OÜ
10785663 - Registered
Founded in 13.07.2001
Fixed capital 2,556 €

VAT  
EE100703443 (start 01.08.2001)
start end
01.08.2001 -

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keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • raudteeveeremi rentimine

KEMTRANS GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KEMTRANS GRUPP OÜ

Number of employees and estimated average salaries
?

KEMTRANS GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KEMTRANS GRUPP OÜ

Decision-makers
?

Former decision-makers

Mihails Vainšelbaums

Relations: 1
Turnover 2024: 1 739 368 €
Employees:
Mihails Vainšelbaums
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3250

Date of birth: ......

Active relations 1

Rental of railway vehicles
*Every member of the management board may represent the private limited company in concluding all transactions.

KEMTRANS GRUPP OÜ

Former decision-makers
?

Olga Tuzova

Relations:
Turnover:
Employees:
Olga Tuzova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KEMTRANS GRUPP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
23y
Beneficial country:
Latvia
 
Olga Tuzova ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

KEMTRANS GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

KEMTRANS GRUPP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KEMTRANS GRUPP OÜ

Goodwill

KEMTRANS GRUPP OÜ

Taxes paid and estimated average salaries

KEMTRANS GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KEMTRANS GRUPP OÜ

Sales revenue by business area

KEMTRANS GRUPP OÜ

Sales revenue by country

KEMTRANS GRUPP OÜ

Financial indicators and prognosis

KEMTRANS GRUPP OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

KEMTRANS GRUPP OÜ

Real estate as of 04.03.2025

Active and unactive real estate

igon P......
igon P......
igon P......
igon P......
igon P......

KEMTRANS GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 24.05.2023 ......
2021 01.01.2021–31.12.2021 12.05.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 26.07.2019 ......
2017 01.01.2017–31.12.2017 24.07.2018 ......
2016 01.01.2016–31.12.2016 11.07.2017 ......
2015 01.01.2015–31.12.2015 29.07.2016 ......
2014 01.01.2014–31.12.2014 28.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 22.05.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 18.07.2006 ......
2004 01.01.2004–31.12.2004 20.07.2005 ......
2003 01.01.2003–31.12.2003 09.07.2004 ......
2002 01.01.2002–31.12.2002 07.07.2003 ......
2001 01.01.2001–31.12.2001 04.07.2002 ......

Liabilities and debts

KEMTRANS GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KEMTRANS GRUPP OÜ

Reports and assets-liabilities overview 04.03.2025
?
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: ...... €

KEMTRANS GRUPP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

KEMTRANS GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KEMTRANS GRUPP OÜ

Bailiff's enforcement proceedings as of 04.03.2025
?

Bailiff's enforcement proceedings MISSING

KEMTRANS GRUPP OÜ

Regulations of the Payment Order Department as of 04.03.2025
?

Regulations of the Payment Order Department MISSING

KEMTRANS GRUPP OÜ

Court orders in the register as of 04.03.2025
?

Court order MISSING

KEMTRANS GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2025
?

Consumer disputes MISSING

KEMTRANS GRUPP OÜ

Court hearings as of 04.03.2025
?

Court hearings MISSING

KEMTRANS GRUPP OÜ

Rulings as of 04.03.2025
?

Court settlemets MISSING

KEMTRANS GRUPP OÜ

Notices and announcements as of 04.03.2025
?

Announcements MISSING

Marketing

Business network

KEMTRANS GRUPP OÜ

 Business network
CREDIT 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

KEMTRANS GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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