ELIMERING KAUBANDUS OÜ
Date of report 23.02.2025
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Employees and salaries
ELIMERING KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ELIMERING KAUBANDUS OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 404 316 €
Employees: 3
Irina Levanina
★★★★
......
Credit Score: Trustworthy
Reputation score: 2190
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Aleksandr Tšihhajev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Kozlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pavel Jevdokimenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Nemtšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 29
Turnover 2024: 703 987 €
Employees: 7
Martin Pärn
★★★★
......
Credit Score: Trustworthy
Reputation score: 1400
Date of birth: ......
Active relations 29
Relations: 29
Turnover 2024: 703 987 €
Employees: 7
Martin Pärn
★★★★
......
Credit Score: Trustworthy
Reputation score: 1400
Date of birth: ......
Active relations 29
ELIMERING KAUBANDUS OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Martin Pärn ... - ...
Martin Pärn ... - ...
Viktor Nemtšenko ... - ...
Pavel Jevdokimenko ... - ...
Juri Kozlov ... - ...
Aleksandr Tšihhajev ... - ...
Irina Levanina ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
ELIMERING KAUBANDUS OÜ
Owners?
Former owners
ELIMERING KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
ELIMERING KAUBANDUS OÜ
Taxes paid and estimated average salariesELIMERING KAUBANDUS 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
ELIMERING KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
Liabilities and debts
ELIMERING KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ELIMERING KAUBANDUS OÜ
Reports and assets-liabilities overview 07.12.2015?
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: ...... €
ELIMERING KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ELIMERING KAUBANDUS OÜ
Debt by type 22.02.2025?
| 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 | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ELIMERING KAUBANDUS OÜ
Time-barred and ongoing claims as of 07.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ELIMERING KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 07.12.2015?
Bailiff's enforcement proceedings MISSING
ELIMERING KAUBANDUS OÜ
Regulations of the Payment Order Department as of 07.12.2015?
Regulations of the Payment Order Department MISSING
ELIMERING KAUBANDUS OÜ
Court orders in the register as of 07.12.2015?
Court order MISSING
ELIMERING KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 07.12.2015?
Consumer disputes MISSING
ELIMERING KAUBANDUS OÜ
Court hearings as of 07.12.2015?
Court hearings MISSING
ELIMERING KAUBANDUS OÜ
Rulings as of 07.12.2015?
Court settlemets MISSING
ELIMERING KAUBANDUS OÜ
Notices and announcements as of 07.12.2015?
Notice of termination of bankruptcy proceedings
19.06.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
16.04.2015
Marketing
Business network
ELIMERING KAUBANDUS 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
ELIMERING KAUBANDUS 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 found.
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