KAREFUL OÜ
Date of report 24.12.2024
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Employees and salaries
Deciders and beneficiaries
KAREFUL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Toomas Hoole
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kalmer Zupsman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 312 595 €
Employees: 6
Ulvi Zupsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 103 727 €
Employees: 1
Riiko Hingus
★★★★
......
Credit Score: Risky
Reputation score: 650
Date of birth: ......
Active relations 1
KAREFUL 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
KAREFUL OÜ
Owners?
Former owners
Finances and assets
KAREFUL OÜ
Taxes paid and estimated average salariesKAREFUL OÜ
Financial indicators and prognosisKAREFUL OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
KAREFUL OÜ
Annual reportsLiabilities and debts
KAREFUL OÜ
Reports and assets-liabilities overview 10.09.2013?
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: ...... €
KAREFUL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KAREFUL OÜ
Debt by type 24.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KAREFUL OÜ
Time-barred and ongoing claims as of 10.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KAREFUL OÜ
Bailiff's enforcement proceedings as of 10.09.2013?
Bailiff's enforcement proceedings MISSING
KAREFUL OÜ
Regulations of the Payment Order Department as of 10.09.2013?
Regulations of the Payment Order Department MISSING
KAREFUL OÜ
Court orders in the register as of 10.09.2013?
Court order MISSING
KAREFUL OÜ
Decisions of the Consumer Disputes Committee as of 10.09.2013?
Consumer disputes MISSING
KAREFUL OÜ
Court hearings as of 10.09.2013?
Court hearings MISSING
KAREFUL OÜ
Rulings as of 10.09.2013?
Court settlemets MISSING
KAREFUL OÜ
Notices and announcements as of 10.09.2013?
Announcements MISSING
Marketing
Business network
KAREFUL 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
KAREFUL 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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