KAIPI INVESTEERINGUD OÜ - 11558337 | ScoreStorybook | Print Summary Report

keywords

  • pangad
  • finantsteenuste osutamine

Employees and salaries

KAIPI INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

KAIPI INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KAIPI INVESTEERINGUD OÜ

Decision-makers
?
Ülo Kesanurm
★★★★

......

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 1

Kaisa Kesanurm
★★★★

......

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 2

Piia Kesanurm
★★★★

......

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

KAIPI INVESTEERINGUD OÜ

History of right of representation
?
Finance
16y
Estonia
 
Kaisa Kesanurm ... - ...
Piia Kesanurm ... - ...
Ülo Kesanurm ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

KAIPI INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAIPI INVESTEERINGUD OÜ

Goodwill

KAIPI INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

KAIPI INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KAIPI INVESTEERINGUD OÜ

Sales revenue by country

KAIPI INVESTEERINGUD OÜ

Financial indicators and prognosis

KAIPI INVESTEERINGUD OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

KAIPI INVESTEERINGUD OÜ

Real estate as of 28.12.2024

Active and unactive real estate

igon T......
igon A......
igon O......

KAIPI INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.04.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 09.05.2019 ......
2017 01.01.2017–31.12.2017 08.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 27.04.2016 ......
2014 01.01.2014–31.12.2014 17.03.2015 ......
2013 01.01.2013–31.12.2013 12.05.2014 ......
2012 01.01.2012–31.12.2012 27.03.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 27.04.2011 ......
2009 01.01.2009–31.12.2009 10.03.2010 ......

Liabilities and debts

KAIPI INVESTEERINGUD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAIPI INVESTEERINGUD OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

KAIPI INVESTEERINGUD OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

KAIPI INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KAIPI INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

KAIPI INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

KAIPI INVESTEERINGUD OÜ

Court orders in the register as of 28.12.2024
?

Court order MISSING

KAIPI INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

KAIPI INVESTEERINGUD OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

KAIPI INVESTEERINGUD OÜ

Rulings as of 28.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-5639/43

Tallinna Ringkonnakohtu tsiviilkolleegium

27.10.2017
Number of the case: 2-16-5639/43
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Gaida Kivinurm
Commencement of the Court case: 08.04.2016
Type of procedure: -
Commencement of proceedings: 11.09.2017
Court case category:
Keyword: -
Court decision date: 27.10.2017
Entry into force: 13.12.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2017:2.16.5639.24489

Logo

Kohtumäärus tsiviilasjas nr 2-16-5639/31

Tallinna Ringkonnakohtu tsiviilkolleegium

21.04.2017
Number of the case: 2-16-5639/31
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Asja läbivaatamata jätmise määrus
Composition of the Court: Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu
Commencement of the Court case: 08.04.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 23.01.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 21.04.2017
Entry into force: 05.06.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2017:2.16.5639.10230

KAIPI INVESTEERINGUD OÜ

Notices and announcements as of 28.12.2024
?

Announcements MISSING

Marketing

Business network

KAIPI INVESTEERINGUD 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
Expand threads if desired

Beneficiaries network

KAIPI INVESTEERINGUD OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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