KESIL TRADE OÜ
Date of report 15.03.2025
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Employees and salaries
KESIL TRADE 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
KESIL TRADE OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 640 €
Employees: 2
Silver Kepler
★★★★
......
Credit Score: Risky
Reputation score: -1470
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 422 563 €
Employees:
Mari Männiko
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 4
KESIL TRADE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Mari Männiko ... - ...
Silver Kepler ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
KESIL TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
KESIL TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KESIL TRADE OÜ
Taxes paid and estimated average salariesKESIL TRADE OÜ
Financial indicators and prognosisKESIL TRADE OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
KESIL TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 12.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 13.07.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 11.07.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 21.01.2011 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 07.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
Liabilities and debts
KESIL TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KESIL TRADE OÜ
Reports and assets-liabilities overview 26.11.2015?
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: ...... €
KESIL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KESIL TRADE OÜ
Debt by type 14.03.2025?
| 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 | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KESIL TRADE OÜ
Time-barred and ongoing claims as of 26.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KESIL TRADE OÜ
Bailiff's enforcement proceedings as of 26.11.2015?
Bailiff's enforcement proceedings MISSING
KESIL TRADE OÜ
Regulations of the Payment Order Department as of 26.11.2015?
Regulations of the Payment Order Department MISSING
KESIL TRADE OÜ
Court orders in the register as of 26.11.2015?
Court order MISSING
KESIL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2015?
Consumer disputes MISSING
KESIL TRADE OÜ
Court hearings as of 26.11.2015?
Court hearings MISSING
KESIL TRADE OÜ
Rulings as of 26.11.2015?
Court settlemets MISSING
KESIL TRADE OÜ
Notices and announcements as of 26.11.2015?
Notice of termination of bankruptcy proceedings
10.06.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
07.05.2015
Marketing
Business network
KESIL 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
Expand threads if desired
Beneficiaries network
KESIL TRADE 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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