KAUBANDUSKESKUS OÜ - 11929319 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvara rentimine

Employees and salaries

KAUBANDUSKESKUS OÜ

Number of employees and estimated average salaries
?

KAUBANDUSKESKUS 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

KAUBANDUSKESKUS OÜ

Decision-makers
?

Former decision-makers

Egon Siling
★★★★

......

Credit Score: Trustworthy

Reputation score: 2470

Date of birth: ......

Active relations 2

Valter Bagdasaryan
★★★★

......

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Ani Bagdasaryan
★★★★

......

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Tigran Bagdasaryan
★★★★

......

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1


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

KAUBANDUSKESKUS OÜ

Former decision-makers
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 70510

Date of birth: ......

Active relations 164

Valter Bagdasaryan
★★★★

......

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Tigran Bagdasaryan
★★★★

......

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Asmik Tovmasyan
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ani Bagdasaryan
★★★★

......

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Credit Score: Trustworthy

Reputation score: 320

Published: 06.02.2009

Image

Credit Score: None

Reputation score: 0

Published: 27.04.2001

KAUBANDUSKESKUS OÜ

History of right of representation
?
Real Estate
14y
Russian Federation
 
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

KAUBANDUSKESKUS OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAUBANDUSKESKUS OÜ

Firmaväärtus

KAUBANDUSKESKUS OÜ

Taxes paid and estimated average salaries

KAUBANDUSKESKUS OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour 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* ............* ..............................

KAUBANDUSKESKUS OÜ

Müügitulu tegevusalade lõikes

KAUBANDUSKESKUS OÜ

Sales revenue by country

KAUBANDUSKESKUS OÜ

Financial indicators and prognosis

KAUBANDUSKESKUS 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

KAUBANDUSKESKUS OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon P......
igon K......

KAUBANDUSKESKUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 22.08.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 20.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 18.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 20.07.2016 ......
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 18.07.2011 ......

Liabilities and debts

KAUBANDUSKESKUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUBANDUSKESKUS OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

KAUBANDUSKESKUS OÜ

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

Total debt claims: ...... €

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

KAUBANDUSKESKUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational 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* ...... €...... €...... €...... €......

KAUBANDUSKESKUS OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

KAUBANDUSKESKUS OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

KAUBANDUSKESKUS OÜ

Court orders in the register as of 29.11.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

06.07.2023

Regulation number: Ä 10143036 / M2

Regulation status has entered into force: 06.07.2023

Date of enforcement of order or additional period: 06.07.2023

Määruse olek: Jõustunud


Logo

Korraldav määrus

12.01.2023

Regulation number: Ä 10143036 / M1

Regulation status has entered into force: 12.01.2023

Date of enforcement of order or additional period: 12.01.2023

Määruse olek: Jõustunud


KAUBANDUSKESKUS OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

KAUBANDUSKESKUS OÜ

Court hearings as of 29.11.2024
?

Court hearings MISSING

KAUBANDUSKESKUS OÜ

Rulings as of 29.11.2024
?

Court settlemets MISSING

KAUBANDUSKESKUS OÜ

Notices and announcements as of 29.11.2024
?

Announcements MISSING

Marketing

Business network

KAUBANDUSKESKUS 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

KAUBANDUSKESKUS OÜ

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus