KEMLAIN VARA HALDUSE OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
KEMLAIN VARA HALDUSE OÜ
Former deciders?
Relations: 1
Turnover 2024: 3 552 €
Employees: 1
Tatjana Kondrašova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ljudmilla Šurkina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gennadiy Suchkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 110 101 €
Employees:
Natalja Tšeranjova
★★★★
......
Credit Score: Borderline
Reputation scores: -4627
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aleksandr Debov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Larissa Logunova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 128 095 €
Employees: 2
Andrei Astapenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30830
Date of birth: ......
Active relations 9
Relations: 9
Turnover 2024: 128 095 €
Employees: 2
Andrei Astapenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30830
Date of birth: ......
Active relations 9
KEMLAIN VARA HALDUSE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Andrei Astapenko ... - ...
Andrei Astapenko ... - ...
Larissa Logunova ... - ...
Aleksandr Debov ... - ...
Natalja Tšeranjova ... - ...
Gennadiy Suchkov ... - ...
Ljudmilla Šurkina ... - ...
Tatjana Kondrašova ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
KEMLAIN VARA HALDUSE OÜ
Owners?
Former owners
KEMLAIN VARA HALDUSE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
KEMLAIN VARA HALDUSE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
KEMLAIN VARA HALDUSE OÜ
Paid taxes and estimated average salariesKEMLAIN VARA HALDUSE OÜ
The number of days buyers have not paid?
KEMLAIN VARA HALDUSE OÜ
Sales revenue by business areaKEMLAIN VARA HALDUSE OÜ
Financial indicators and prognosisKEMLAIN VARA HALDUSE OÜ
Financial raiting: "GOOD" (2010)2010
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
KEMLAIN VARA HALDUSE OÜ
Real estate as of 03.05.2012Real estate MISSING
KEMLAIN VARA HALDUSE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 29.12.2011 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 30.12.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.12.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.12.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.07.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 08.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
KEMLAIN VARA HALDUSE OÜ
Reports and assets-liabilities overview 03.05.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
KEMLAIN VARA HALDUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KEMLAIN VARA HALDUSE OÜ
Bailiff's enforcement proceedings as of 03.05.2012?
Bailiff's enforcement proceedings MISSING
KEMLAIN VARA HALDUSE OÜ
Regulations of the Payment Order Department as of 03.05.2012?
Regulations of the Payment Order Department MISSING
KEMLAIN VARA HALDUSE OÜ
Court orders in the register as of 03.05.2012?
Aruandetrahvimäärus
23.03.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 10067717 / M3
Regulation status has entered into force: 09.04.2011
Date of enforcement of order or additional period: 09.04.2011
Määruse olek: Jõustunud
Aruandetrahvimäärus
23.10.2008
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 67717 / M2
Regulation status has entered into force: 12.11.2008
Date of enforcement of order or additional period: 12.11.2008
Määruse olek: Jõustunud
KEMLAIN VARA HALDUSE OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2012?
Consumer disputes MISSING
KEMLAIN VARA HALDUSE OÜ
Court hearings as of 03.05.2012?
Court hearings MISSING
KEMLAIN VARA HALDUSE OÜ
Rulings as of 03.05.2012?
Court settlemets MISSING
KEMLAIN VARA HALDUSE OÜ
Notices and announcements as of 03.05.2012?
Announcements MISSING
Marketing
Business network
KEMLAIN VARA HALDUSE 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
KEMLAIN VARA HALDUSE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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