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KAMIKAZE TRADING OÜ

Summary report

Date of report 26.11.2024

KAMIKAZE TRADING OÜ
11124308 - Registered
Founded in 18.04.2005
Fixed capital 10,000 €

Former names

  • Kamikaze Trading OÜ
VAT  
EE101420819 (end 30.09.2015)
start end
01.02.2011 30.09.2015

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keywords

  • õigus- ja konsultatsiooniteenused
  • ehitus
  • insener-tehniline projekteerimine

KAMIKAZE TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

KAMIKAZE TRADING OÜ

Number of employees and estimated average salaries
?

KAMIKAZE TRADING 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

KAMIKAZE TRADING OÜ

Deciders
?

Former deciders

Kaspar Killak

Relations: 2
Turnover:
Employees:
Kaspar Killak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 490

Date of birth: ......

Active relations 2

Engineering-technical designOther service
*Every member of the management board may represent the private limited company in concluding all transactions.

KAMIKAZE TRADING OÜ

Former deciders
?

Ardo Hanschmidt

Relations: 2
Turnover:
Employees: 1
Ardo Hanschmidt
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 660

Date of birth: ......

Active relations 2

Investing in financial instrumentsFinancial advice

Oliver Peek

Relations: 3
Turnover 2024: 21 761 €
Employees: 2
Oliver Peek
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5950

Date of birth: ......

Active relations 3

Real Estate RentalInvesting in financial instrumentsActivities of housing associations

Rene Ilves

Relations: 3
Turnover:
Employees: 1
Rene Ilves
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1080

Date of birth: ......

Active relations 3

Activities of management companiesReal Estate Rental

KAMIKAZE TRADING OÜ

History of right of representation
?
Field
Professional Activities
Business age
19y
Beneficial country:
Estonia
 
Kaspar Killak ... - ...
Ardo Hanschmidt ... - ...
Oliver Peek ... - ...
Rene Ilves ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

KAMIKAZE TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.39
..................
!
..................

KAMIKAZE TRADING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAMIKAZE TRADING OÜ

Goodwill

KAMIKAZE TRADING OÜ

Paid taxes and estimated average salaries

KAMIKAZE TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KAMIKAZE TRADING OÜ

Sales revenue by business area

KAMIKAZE TRADING OÜ

Sales revenue by country

KAMIKAZE TRADING OÜ

Financial indicators and prognosis

KAMIKAZE TRADING 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

KAMIKAZE TRADING 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 28.12.2023 ......
2021 01.01.2021–31.12.2021 07.11.2023 ......
2020 01.01.2020–31.12.2020 07.11.2023 ......
2019 01.01.2019–31.12.2019 17.04.2021 ......
2018 01.01.2018–31.12.2018 15.04.2021 ......
2017 01.01.2017–31.12.2017 15.04.2021 ......
2016 01.01.2016–31.12.2016 09.10.2018 ......
2015 01.01.2015–31.12.2015 02.08.2016 ......
2014 01.01.2014–31.12.2014 17.09.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......
2012 01.01.2012–31.12.2012 06.05.2013 ......
2011 01.01.2011–31.12.2011 30.03.2012 ......
2010 01.01.2010–31.12.2010 23.03.2012 ......
2009 01.01.2009–31.12.2009 07.01.2011 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 28.08.2008 ......
2006 01.01.2006–31.12.2006 24.07.2007 ......
2005 01.01.2005–31.12.2005 06.02.2006 ......

Liabilities and debts

KAMIKAZE TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAMIKAZE TRADING OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

KAMIKAZE TRADING OÜ

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

Total debt claims: ...... €

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

KAMIKAZE TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KAMIKAZE TRADING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

KAMIKAZE TRADING OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

KAMIKAZE TRADING OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 20039997 / M7

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.02.2021

Regulation number: Ä 20039997 / M6

Regulation status has entered into force: 16.04.2021

Date of enforcement of order or additional period: 16.02.2021

Määruse olek: Puudused kõrvaldatud

KAMIKAZE TRADING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

KAMIKAZE TRADING OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

KAMIKAZE TRADING OÜ

Rulings as of 26.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-54994/26

Tartu Ringkonnakohtu tsiviilkolleegium

11.01.2013
Related companies: Andrei Knjazev, GREEN-PIK KANAK OÜ, Nadežda Knjazeva
Number of the case: 2-11-54994/26
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Viivi Tomson, Kersti Kerstna-Vaks
Commencement of the Court case: 09.11.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 04.01.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.01.2013
Entry into force: 31.01.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2013:2.11.54994.1545
Logo

Kohtuotsus tsiviilasjas nr 2-11-54994/23

Tartu Maakohus Tartu kohtumaja

02.11.2012
Related companies: Andrei Knjazev, GREEN-PIK KANAK OÜ, Nadežda Knjazeva
Number of the case: 2-11-54994/23
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andrus Miilaste
Commencement of the Court case: 09.11.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.11.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.11.2012
Entry into force: 31.01.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2012:2.11.54994.30879
Logo

Kohtuotsus tsiviilasjas nr 2-11-54994/13

Tartu Maakohus Tartu kohtumaja

07.05.2012
Related companies: Andrei Knjazev, GREEN-PIK KANAK OÜ, Nadežda Knjazeva
Number of the case: 2-11-54994/13
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Osaotsus
Composition of the Court: Andrus Miilaste
Commencement of the Court case: 09.11.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.11.2011
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 07.05.2012
Entry into force: 07.07.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2012:2.11.54994.14555
Logo

Kohtuotsus tsiviilasjas nr 2-11-55108/6

Tartu Maakohus Tartu kohtumaja

28.02.2012
Related companies: Andrei Knjazev, GREEN-PIC BALTIC OÜ, Nadežda Knjazeva
Number of the case: 2-11-55108/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Osaotsus
Composition of the Court: Lea Aavastik
Commencement of the Court case: 08.11.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.11.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.02.2012
Entry into force: 28.07.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2012:2.11.55108.7226

KAMIKAZE TRADING OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.04.2018
Avaldamise lõpp: 07.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kamikaze Trading OÃœ (registrikood: 11124308) toimetatakse kätte 28.02.2018 nr 12.2-3/1776 otsus käibemaksukohustuslasena registreerimata jätmise kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Kamikaze Trading OÜ, kehtetud ärinimed: Kamikaze Trading OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1276885

Marketing

Business network

KAMIKAZE TRADING 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
Expand threads if desired

Beneficiaries network

KAMIKAZE TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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