KADRINA INVESTMENT OÜ
Date of report 23.05.2024
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Employees and salaries
KADRINA INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
KADRINA INVESTMENT OÜ
Deciders?
Relations: 18
Turnover:
Employees:
Toshio Kawabe
★★★★
......
Credit Score: Borderline
Reputation scores: -7660
Date of birth: ......
Active relations 18
*Every member of the management board may represent the private limited company in concluding all transactions.
KADRINA INVESTMENT OÜ
History of right of representation?
Field
Real Estate
Business age
19y
Beneficial country:
Estonia
Toshio Kawabe ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
KADRINA INVESTMENT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KADRINA INVESTMENT OÜ
GoodwillKADRINA INVESTMENT OÜ
Paid taxes and estimated average salariesKADRINA INVESTMENT OÜ
The number of days buyers have not paid?
KADRINA INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KADRINA INVESTMENT OÜ
Sales revenue by business areaKADRINA INVESTMENT OÜ
Sales revenue by countryKADRINA INVESTMENT OÜ
Financial indicators and prognosisKADRINA INVESTMENT 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
KADRINA INVESTMENT OÜ
Real estate as of 23.05.2024Active and unactive real estate
K...... A...... A...... A...... A...... K...... K...... K...... P...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... M...... M...... M...... M...... M...... M...... M...... M...... 1...... 1...... 1...... M...... J...... J...... J...... J...... J...... G...... G...... K...... K...... G...... K...... G...... G...... G...... G...... K...... K...... G...... G...... G...... K...... A...... G...... A...... J...... J...... J...... J...... J...... J...... J...... J...... J...... J...... J...... G...... G...... G...... G...... G...... G...... G...... G...... G...... G...... G...... G...... J...... J...... J...... J...... J...... J...... J...... J...... J...... G...... G...... G...... G...... G...... G...... A...... A...... A...... N...... N...... N...... N...... N...... L...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... N...... G...... G...... K...... G...... J...... G...... N...... N...... N...... N...... G...... J...... G...... G...... K...... K...... K...... N...... G...... N...... N...... L...... N...... L...... N...... A...... G...... G...... G...... G...... J...... J...... V...... J...... J...... K...... K...... V...... V...... V...... K...... L...... L...... A...... N...... 1...... 1...... K...... A...... A...... A...... A...... K...... K...... K...... P...... J...... G...... G...... G...... J...... S...... J...... KADRINA INVESTMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 15.01.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 02.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.06.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 13.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.11.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 13.11.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.11.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.11.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 08.10.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 04.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 04.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 12.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 11.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 02.11.2006 | ...... |
Liabilities and debts
KADRINA INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KADRINA INVESTMENT OÜ
Reports and assets-liabilities overview 23.05.2024?
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: ...... €
KADRINA INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KADRINA INVESTMENT OÜ
Debt by type 22.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KADRINA INVESTMENT OÜ
Time-barred and ongoing claims as of 22.05.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KADRINA INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
KADRINA INVESTMENT OÜ
Bailiff's enforcement proceedings as of 23.05.2024?
Bailiff's enforcement proceedings MISSING
KADRINA INVESTMENT OÜ
Regulations of the Payment Order Department as of 23.05.2024?
Regulations of the Payment Order Department MISSING
KADRINA INVESTMENT OÜ
Court orders in the register as of 23.05.2024?
Aruandetrahvimäärus
09.01.2024
Regulation number: Ä 10085259 / M3
Regulation status has entered into force: 09.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.09.2023
Regulation number: Ä 10085259 / M2
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 26.10.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
04.10.2006
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 85259 / M1
Regulation status has entered into force: 13.11.2006
Date of enforcement of order or additional period: 13.11.2006
Määruse olek: Puudused kõrvaldatud
KADRINA INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2024?
Consumer disputes MISSING
KADRINA INVESTMENT OÜ
Court hearings as of 23.05.2024?
Court hearings MISSING
KADRINA INVESTMENT OÜ
Rulings as of 23.05.2024?
Kohtuotsus tsiviilasjas nr 2-15-12721/12
Viru Maakohus Rakvere kohtumaja
25.11.2015
| Related companies: | GEM-GEO OÜ |
| Number of the case: | 2-15-12721/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 27.08.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.08.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.11.2015 |
| Entry into force: | 31.12.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2015:2.15.12721.28205 |
KADRINA INVESTMENT OÜ
Notices and announcements as of 23.05.2024?
Notice of auction of immovable property in enforcement proceedings
28.04.2016
Notice of auction of immovable property in enforcement proceedings
28.04.2016
Enforcement notice
16.02.2016
Marketing
Business network
KADRINA INVESTMENT 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
KADRINA INVESTMENT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events