KAUKSI KINNISVARA OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
KAUKSI KINNISVARA OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ljubov Milenina
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Andrei Kovaltšuk
★★★★
......
Credit Score: Neutral
Reputation score: 300
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Gretšits
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 3 608 €
Employees: 1
Vladimir Gulpa
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Gretšits
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Andrei Kovaltšuk
★★★★
......
Credit Score: Neutral
Reputation score: 300
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 461 282 €
Employees: 10
Tarmo Tamm
★★★★
......
Credit Score: Borderline
Reputation score: 2640
Date of birth: ......
Active relations 2
Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
KAUKSI KINNISVARA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Tarmo Villman ... - ...
Tarmo Tamm ... - ...
Sergei Gretšits ... - ...
Andrei Kovaltšuk ... - ...
Vladimir Gulpa ... - ...
Andrei Kovaltšuk ... - ...
Sergei Gretšits ... - ...
Kristina Lõhmus ... - ...
Ljubov Milenina ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
KAUKSI KINNISVARA OÜ
Owners?
Former owners
Former owners
KAUKSI KINNISVARA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
KAUKSI KINNISVARA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
KAUKSI KINNISVARA OÜ
Taxes paid and estimated average salariesKAUKSI KINNISVARA 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
KAUKSI KINNISVARA OÜ
Annual reportsLiabilities and debts
KAUKSI KINNISVARA OÜ
Reports and assets-liabilities overview 29.01.2012?
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: ...... €
KAUKSI KINNISVARA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAUKSI KINNISVARA OÜ
Bailiff's enforcement proceedings as of 29.01.2012?
Bailiff's enforcement proceedings MISSING
KAUKSI KINNISVARA OÜ
Regulations of the Payment Order Department as of 29.01.2012?
Regulations of the Payment Order Department MISSING
KAUKSI KINNISVARA OÜ
Court orders in the register as of 29.01.2012?
Court order MISSING
KAUKSI KINNISVARA OÜ
Decisions of the Consumer Disputes Committee as of 29.01.2012?
Consumer disputes MISSING
KAUKSI KINNISVARA OÜ
Court hearings as of 29.01.2012?
Court hearings MISSING
KAUKSI KINNISVARA OÜ
Rulings as of 29.01.2012?
Kohtumäärus tsiviilasjas nr 2-09-37431/28
Viru Maakohus Narva kohtumaja
25.10.2011
| Related companies: | Tarmo Tamm |
| Number of the case: | 2-09-37431/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 31.07.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.09.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.10.2011 |
| Entry into force: | 11.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.37431.33034 |
KAUKSI KINNISVARA OÜ
Notices and announcements as of 29.01.2012?
Announcements MISSING
Marketing
Business network
KAUKSI KINNISVARA 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
KAUKSI KINNISVARA 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.
Failed to load monitoring events.