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POKA KAUBANDUS OÜ

Summary report

Date of report 22.11.2024

POKA KAUBANDUS OÜ
11684929 - Registered
Founded in 06.07.2009
Fixed capital 2,556 €

VAT  
EE101305329 (start 15.07.2009)
start end
15.07.2009 -

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keywords

  • transpordi- ja kullerteenused
  • pinnasetööd
  • planeerimistööd
  • müük
  • rendipinnad
  • kaeve
  • kaeve ja planeerimistööd
  • mulla müük

POKA KAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

POKA KAUBANDUS OÜ

Number of employees and estimated average salaries
?

POKA KAUBANDUS 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

POKA KAUBANDUS OÜ

Deciders
?

Andres Veide

Relations: 2
Turnover 2024: 181 085 €
Employees: 2
Andres Veide
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1330

Date of birth: ......

Active relations 2

Excavation and soil workActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

POKA KAUBANDUS OÜ

History of right of representation
?
Field
Construction
Business age
15y
Beneficial country:
Estonia
 
Andres Veide ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

POKA KAUBANDUS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

POKA KAUBANDUS OÜ

Goodwill

POKA KAUBANDUS OÜ

Paid taxes and estimated average salaries

POKA KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

POKA KAUBANDUS OÜ

Sales revenue by business area

POKA KAUBANDUS OÜ

Sales revenue by country

POKA KAUBANDUS OÜ

Financial indicators and prognosis

POKA KAUBANDUS OÜ

Financial raiting: "VERY 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

POKA KAUBANDUS OÜ

Real estate as of 22.11.2024

Active and unactive real estate

igon R......
igon N......
igon N......
igon T......
igon M......
igon K......
igon K......
igon T......
igon K......
igon K......

POKA KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 02.05.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 01.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 10.04.2018 ......
2016 01.01.2016–31.12.2016 12.05.2017 ......
2015 01.01.2015–31.12.2015 30.03.2016 ......
2014 01.01.2014–31.12.2014 02.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 20.03.2013 ......
2011 01.01.2011–31.12.2011 15.03.2012 ......
2010 01.01.2010–31.12.2010 03.05.2011 ......

Liabilities and debts

POKA KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

POKA KAUBANDUS OÜ

Reports and assets-liabilities overview 22.11.2024
?
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: ...... €

POKA KAUBANDUS OÜ

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

Total debt claims: ...... €

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

POKA KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

POKA KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 22.11.2024
?

Bailiff's enforcement proceedings MISSING

POKA KAUBANDUS OÜ

Regulations of the Payment Order Department as of 22.11.2024
?

Regulations of the Payment Order Department MISSING

POKA KAUBANDUS OÜ

Court orders in the register as of 22.11.2024
?

Court order MISSING

POKA KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 22.11.2024
?

Consumer disputes MISSING

POKA KAUBANDUS OÜ

Court hearings as of 22.11.2024
?

Court hearings MISSING

POKA KAUBANDUS OÜ

Rulings as of 22.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-117539/7

Viru Maakohus Narva kohtumaja

31.08.2023
Related companies:
Number of the case: 2-23-117539/7
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 25.05.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.05.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 31.08.2023
Entry into force: 31.08.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2023:2.23.117539.14096

POKA KAUBANDUS OÜ

Notices and announcements as of 22.11.2024
?

Announcements MISSING

Marketing

Business network

POKA KAUBANDUS 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

POKA KAUBANDUS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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