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KESA TRADE OÜ

Summary report

Date of report 16.06.2024

KESA TRADE OÜ
11487353 - Deleted (18.09.2012)
Founded in 26.03.2008
Fixed capital 2 556 €

Former names

  • Kesa Vene OÜ
  • Kesa Trade OÜ
VAT
missing

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KESA TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

KESA TRADE OÜ

Former deciders
?

Uku Tulev

Relations: 6
Turnover 2024: 20 723 €
Employees:
Uku Tulev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2230

Date of birth: ......

Active relations 6

Wholesale of cereals and animal feedInformation technology and computer activitiesOther lendingCommunity promoting regional lifeOther activitiesOther activities

Priit Villemson

Relations: 10
Turnover 2024: 342 975 €
Employees: 1
Priit Villemson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 970

Date of birth: ......

Active relations 10

Other leisure activitiesReal Estate Management ActivitiesHotelsReal Estate Management ActivitiesYouth and Child Welfare AssociationsReal Estate Rental

Peeter Paunel

Relations: 7
Turnover:
Employees: 12
Peeter Paunel
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -74848

Date of birth: ......

Active relations 7

Aid activities for forest managementCatering (restaurant, etc.) Building construction worksRental of other machines

KESA TRADE OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Peeter Paunel ... - ...
Uku Tulev ... - ...
Priit Villemson ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

KESA TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.97
..................
0.97
..................
0.01
..................
0.26
..................

Finances and assets

KESA TRADE OÜ

Paid taxes and estimated average salaries

KESA TRADE OÜ

The number of days buyers have not paid
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KESA TRADE OÜ

Sales revenue by business area

KESA TRADE OÜ

Real estate as of 18.09.2012

Real estate MISSING

KESA TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 19.10.2009 ......

Liabilities and debts

KESA TRADE OÜ

Reports and assets-liabilities overview 18.09.2012
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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: ...... €

KESA TRADE OÜ

Claims history
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Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

KESA TRADE OÜ

Debt by type 15.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

KESA TRADE OÜ

Time-barred and ongoing claims as of 18.09.2012
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KESA TRADE OÜ

Court orders in the register as of 18.09.2012
?
Logo

ÄS § 60 lg 3 alusel kandemäärus

10.04.2012

Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 10117225 / 3

Regulation status has entered into force: 20.06.2012

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.03.2011

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10117225 / M1

Regulation status has entered into force: 03.03.2011

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.03.2011

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10117225 / M1

Regulation status has entered into force: 03.03.2011

Määruse olek: Jõustunud

KESA TRADE OÜ

Decisions of the Consumer Disputes Committee as of 18.09.2012
?

Consumer disputes MISSING

KESA TRADE OÜ

Court hearings as of 18.09.2012
?

Court hearings MISSING

KESA TRADE OÜ

Rulings as of 18.09.2012
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Court settlemets MISSING

KESA TRADE OÜ

Notices and announcements as of 18.09.2012
?

Announcements MISSING

Marketing

Business network

KESA TRADE 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
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Beneficiaries network

KESA TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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