KGORI SEPUPA OÜ
Date of report 03.01.2025
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Employees and salaries
KGORI SEPUPA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
KGORI SEPUPA OÜ
Former decision-makers?
Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7810
Date of birth: ......
Active relations 45
Relations: 2
Turnover 2024: 233 286 €
Employees: 1
Anatoli Vaštšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1920
Date of birth: ......
Active relations 2
Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7810
Date of birth: ......
Active relations 45
2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ
......
KGORI SEPUPA OÜ
History of right of representation?
Field
Real Estate
Business age
15y
Beneficial country:
Estonia
Raul Pint ... - ...
Anatoli Vaštšenko ... - ...
Liis Männiste ... - ...
Liis Männiste ... - ...
A-Firmad OÜ ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
KGORI SEPUPA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
KGORI SEPUPA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KGORI SEPUPA OÜ
GoodwillKGORI SEPUPA OÜ
Taxes paid and estimated average salariesKGORI SEPUPA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KGORI SEPUPA OÜ
Sales revenue by business areaKGORI SEPUPA OÜ
Sales revenue by countryKGORI SEPUPA OÜ
Financial indicators and prognosisKGORI SEPUPA OÜ
Financial raiting: "SATISFACTORY" (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
KGORI SEPUPA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 21.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 06.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 26.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 09.02.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 12.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
Liabilities and debts
KGORI SEPUPA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KGORI SEPUPA OÜ
Reports and assets-liabilities overview 03.01.2025?
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: ...... €
KGORI SEPUPA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KGORI SEPUPA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
KGORI SEPUPA OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
KGORI SEPUPA OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
KGORI SEPUPA OÜ
Court orders in the register as of 03.01.2025?
Korduv aruandetrahvimäärus
10.10.2024
Regulation number: Ä 10130365 / M6
Regulation status has entered into force: 10.10.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
31.05.2024
Regulation number: Ä 10130365 / M5
Regulation status has entered into force: 31.05.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.04.2024
Regulation number: Ä 10130365 / M4
Regulation status has entered into force: 09.04.2024
Date of enforcement of order or additional period: 09.04.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
19.02.2024
Regulation number: Ä 10130365 / M3
Regulation status has entered into force: 19.02.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
19.01.2024
Regulation number: Ä 10130365 / 16
Regulation status has entered into force: 19.01.2024
Regulation status: Allkirjastatud
Korraldav määrus
25.08.2023
Regulation number: Ä 10130365 / M2
Regulation status has entered into force: 25.08.2023
Date of enforcement of order or additional period: 25.08.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
13.05.2021
Regulation number: Ä 10130365 / M1
Regulation status has entered into force: 13.05.2021
Date of enforcement of order or additional period: 13.05.2021
Regulation status: Puudused kõrvaldatud
KGORI SEPUPA OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
KGORI SEPUPA OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
KGORI SEPUPA OÜ
Rulings as of 03.01.2025?
Court settlemets MISSING
KGORI SEPUPA OÜ
Notices and announcements as of 03.01.2025?
Notice of division of a company
17.06.2016
Marketing
Business network
KGORI SEPUPA 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
KGORI SEPUPA 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.
Failed to load monitoring events.