KUPI OÜ - 10858876 | ScoreStorybook | Print Summary Report
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KUPI OÜ

Summary report

Date of report 23.12.2024

KUPI OÜ
10858876 - Registered
Founded in 03.04.2002
Fixed capital 2,556 €

VAT  
EE100769144 (start 01.08.2002)
start end
01.08.2002 -

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  • muud äritegevuse abiteenused

KUPI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KUPI OÜ

Number of employees and estimated average salaries
?

KUPI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

KUPI OÜ

Decision-makers
?

Former decision-makers

INGA SERMAT

Relations: 1
Turnover 2024: 56 474 €
Employees:
INGA SERMAT
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Other business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

KUPI OÜ

Former decision-makers
?

Inge Käärd

Relations: 1
Turnover:
Employees:
Inge Käärd
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 130

Date of birth: ......

Active relations 1

Other catering

Arvo Käärd

Relations: 1
Turnover:
Employees:
Arvo Käärd
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 500

Date of birth: ......

Active relations 1

Activities of other business organizations

KUPI OÜ

History of right of representation
?
Field
Administrative Activities
Business age
22y
Beneficial country:
Estonia
 
INGA SERMAT ... - ...
Arvo Käärd ... - ...
Inge Käärd ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

KUPI OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KUPI OÜ

Goodwill

KUPI OÜ

Taxes paid and estimated average salaries

KUPI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KUPI OÜ

Sales revenue by business area

KUPI OÜ

Sales revenue by country

KUPI OÜ

Financial indicators and prognosis

KUPI OÜ

Financial raiting: "SATISFACTORY" (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

KUPI OÜ

Real estate as of 23.12.2024

Active and unactive real estate

igon V......

KUPI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 13.05.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 16.07.2020 ......
2018 01.01.2018–31.12.2018 11.06.2019 ......
2017 01.01.2017–31.12.2017 09.04.2018 ......
2016 01.01.2016–31.12.2016 22.02.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 25.03.2015 ......
2013 01.01.2013–31.12.2013 13.05.2014 ......
2012 01.01.2012–31.12.2012 06.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 11.03.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 13.05.2009 ......
2007 01.01.2007–31.12.2007 01.06.2008 ......
2006 01.01.2006–31.12.2006 24.05.2007 ......
2005 01.01.2005–31.12.2005 30.05.2006 ......
2004 01.01.2004–31.12.2004 28.03.2005 ......
2003 01.01.2003–31.12.2003 12.04.2004 ......
2002 01.01.2002–31.12.2002 18.12.2003 ......

Liabilities and debts

KUPI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KUPI OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

KUPI OÜ

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

Total debt claims: ...... €

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

KUPI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

KUPI OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

KUPI OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

KUPI OÜ

Court orders in the register as of 23.12.2024
?

Court order MISSING

KUPI OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

KUPI OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

KUPI OÜ

Rulings as of 23.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-4599/68

Tartu Ringkonnakohus

02.07.2014
Related companies:
Number of the case: 2-12-4599/68
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 30.01.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 17.10.2013
Court case category: Asjaõigus
Keyword: -
Court decision date: 02.07.2014
Entry into force: 09.08.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2014:2.12.4599.17309
Logo

Kohtumäärus tsiviilasjas nr 2-12-4599/58

Tartu Ringkonnakohus

10.02.2014
Related companies:
Number of the case: 2-12-4599/58
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 30.01.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 17.10.2013
Court case category: Asjaõigus
Keyword: -
Court decision date: 10.02.2014
Entry into force: 10.02.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2014:2.12.4599.4348

KUPI OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

KUPI 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

KUPI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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