JOMANDA KAUBANDUSE OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
JOMANDA KAUBANDUSE OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16030
Date of birth: ......
Active relations 3
Relations: 7
Turnover 2024: 882 175 €
Employees: 7
Peeter Rauniste
★★★★
......
Credit Score: Trustworthy
Reputation score: 1980
Date of birth: ......
Active relations 7
Relations: 2
Turnover 2024: 117 676 €
Employees: 1
Kristel Niit
★★★★
......
Credit Score: Trustworthy
Reputation score: 960
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 25 861 €
Employees: 1
Vaido Peekmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
JOMANDA KAUBANDUSE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
JOMANDA KAUBANDUSE OÜ
Owners?
Former owners
Former owners
JOMANDA KAUBANDUSE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
JOMANDA KAUBANDUSE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
JOMANDA KAUBANDUSE OÜ
Taxes paid and estimated average salariesJOMANDA KAUBANDUSE 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
JOMANDA KAUBANDUSE OÜ
Annual reportsLiabilities and debts
JOMANDA KAUBANDUSE OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
JOMANDA KAUBANDUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
JOMANDA KAUBANDUSE OÜ
Debt by type 23.02.2025?
| 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 | |
| Sales tax in Tallinn | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
JOMANDA KAUBANDUSE OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
JOMANDA KAUBANDUSE OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
JOMANDA KAUBANDUSE OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
JOMANDA KAUBANDUSE OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
JOMANDA KAUBANDUSE OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
JOMANDA KAUBANDUSE OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
JOMANDA KAUBANDUSE OÜ
Rulings as of 26.07.2013?
Kohtuotsus haldusasjas nr 3-11-2872/33
Tallinna Ringkonnakohus
09.05.2013
| Related companies: | |
| Number of the case: | 3-11-2872/33 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Lilianne Aasma, Silvia Truman, Virgo Saarmets |
| Commencement of the Court case: | 08.12.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.05.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 09.05.2013 |
| Entry into force: | 11.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:3.11.2872.13073 |
Kohtuotsus haldusasjas nr 3-11-2872/20
Tallinna Halduskohus Tallinna kohtumaja
13.04.2012
| Related companies: | |
| Number of the case: | 3-11-2872/20 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristjan Siigur |
| Commencement of the Court case: | 08.12.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.12.2011 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 13.04.2012 |
| Entry into force: | 11.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.11.2872.12181 |
JOMANDA KAUBANDUSE OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
JOMANDA KAUBANDUSE 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
JOMANDA KAUBANDUSE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Positive
Negative
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