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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      KAMIKAZE TRADING OÜ

      Summary report

      Date of report 05.10.2024

      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 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: 610

      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: -60

      Date of birth: ......

      Active relations 2

      Financial adviceInvesting in financial instruments

      Oliver Peek

      Relations: 3
      Turnover 2024: 22 757 €
      Employees: 2
      Oliver Peek
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5650

      Date of birth: ......

      Active relations 3

      Real Estate RentalActivities of housing associationsInvesting in financial instruments

      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
      		..................
      0.40
      		..................
      !
      		..................

      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: "SATISFACTORY" (2024)
      2024
      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

      Real estate as of 05.10.2024

      Real estate MISSING

      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 05.10.2024
      ?
      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 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      KAMIKAZE TRADING OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      KAMIKAZE TRADING OÜ

      Court orders in the register as of 05.10.2024
      ?
      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 05.10.2024
      ?

      Consumer disputes MISSING

      KAMIKAZE TRADING OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      KAMIKAZE TRADING OÜ

      Rulings as of 05.10.2024
      ?
      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 05.10.2024
      ?
      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
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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