KULDEKSPERT OÜ - 11028674 | ScoreStorybook | Print Summary Report
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KULDEKSPERT OÜ

Summary report

Date of report 20.12.2024

KULDEKSPERT OÜ
11028674 - Registered
Founded in 22.04.2004
Fixed capital 2,556 €

VAT  
EE101359812 (end 16.11.2017)
start end
16.03.2010 16.11.2017

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keywords

  • pandimajateenus
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • pandimajad
  • pandimajad

KULDEKSPERT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KULDEKSPERT OÜ

Number of employees and estimated average salaries
?

KULDEKSPERT 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

KULDEKSPERT OÜ

Decision-makers
?

Natalja Davydova

Relations: 2
Turnover 2024: 128 710 €
Employees: 7
Natalja Davydova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Date of birth: ......

Active relations 2

Pawn houses
*

KULDEKSPERT OÜ

History of right of representation
?
Field
Finance
Business age
20y
Beneficial country:
Estonia
 
Natalja Davydova ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

KULDEKSPERT OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.45
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KULDEKSPERT OÜ

Goodwill

KULDEKSPERT OÜ

Taxes paid and estimated average salaries

KULDEKSPERT 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* ............* ..............................

KULDEKSPERT OÜ

Sales revenue by business area

KULDEKSPERT OÜ

Sales revenue by country

KULDEKSPERT OÜ

Financial indicators and prognosis

KULDEKSPERT OÜ

Financial raiting: "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

KULDEKSPERT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 27.01.2020 ......
2017 01.01.2017–31.12.2017 27.01.2020 ......
2016 01.01.2016–31.12.2016 27.01.2020 ......
2015 01.01.2015–31.12.2015 27.01.2020 ......
2014 01.01.2014–31.12.2014 27.01.2020 ......
2013 01.01.2013–31.12.2013 27.01.2020 ......
2012 01.01.2012–31.12.2012 26.01.2020 ......
2011 01.01.2011–31.12.2011 26.01.2020 ......
2010 01.01.2010–31.12.2010 26.01.2020 ......
2009 01.01.2009–31.12.2009 26.01.2020 ......
2008 01.01.2008–31.12.2008 30.06.2010 ......
2007 01.01.2007–31.12.2007 23.03.2010 ......
2006 01.01.2006–31.12.2006 08.02.2008 ......
2005 01.01.2005–31.12.2005 09.10.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......

Liabilities and debts

KULDEKSPERT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KULDEKSPERT OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

KULDEKSPERT OÜ

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

Total debt claims: ...... €

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

KULDEKSPERT 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* ...... €...... €...... €...... €......

KULDEKSPERT OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

KULDEKSPERT OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

KULDEKSPERT OÜ

Court orders in the register as of 20.12.2024
?

Court order MISSING

KULDEKSPERT OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

KULDEKSPERT OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

KULDEKSPERT OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

KULDEKSPERT OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.02.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.02.2019
Avaldamise lõpp: 06.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing KULDEKSPERT (registrikood: 11028674) toimetatakse kätte 22.01.2019 korraldus nr 13-11/4603 maksuvõla tasumiseks summas 100,65 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1423153

Marketing

Business network

KULDEKSPERT 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
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Beneficiaries network

KULDEKSPERT OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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