KP TRADE OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
KP TRADE OÜ
Former deciders?
Relations: 6
Turnover 2024: 3 134 794 €
Employees: 10
Pavel Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3620
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Kadri Akkerman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 230
Date of birth: ......
Active relations 1
Relations: 4
Turnover:
Employees: 5
Ragnar Toomberg
★★★★
......
Credit Score: Risky
Reputation scores: -48496
Date of birth: ......
Active relations 4
KP TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
KP TRADE OÜ
Owners?
Former owners
Finances and assets
KP TRADE OÜ
Paid taxes and estimated average salariesKP TRADE OÜ
Sales revenue by business areaKP TRADE OÜ
Real estate as of 12.06.2013Real estate MISSING
KP TRADE OÜ
Annual reportsLiabilities and debts
KP TRADE OÜ
Reports and assets-liabilities overview 12.06.2013?
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: ...... €
KP TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KP TRADE OÜ
Bailiff's enforcement proceedings as of 12.06.2013?
Bailiff's enforcement proceedings MISSING
KP TRADE OÜ
Regulations of the Payment Order Department as of 12.06.2013?
Regulations of the Payment Order Department MISSING
KP TRADE OÜ
Court orders in the register as of 12.06.2013?
Court order MISSING
KP TRADE OÜ
Decisions of the Consumer Disputes Committee as of 12.06.2013?
Consumer disputes MISSING
KP TRADE OÜ
Court hearings as of 12.06.2013?
Court hearings MISSING
KP TRADE OÜ
Rulings as of 12.06.2013?
Court settlemets MISSING
KP TRADE OÜ
Notices and announcements as of 12.06.2013?
Announcements MISSING
Marketing
Business network
KP TRADE 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
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Beneficiaries network
KP TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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