KIWEX GROUP OÜ
Date of report 13.06.2025
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Employees and salaries
KIWEX GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KIWEX GROUP OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Nikolay Chesnikov
★★★★
......
Credit Score: Risky
Reputation score: -10330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgeni Šeremet
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
8
Turnover:
Employees:
7
Andres Tammsaar
★★★★
......
Credit Score: Neutral
Reputation score: 2790
Date of birth: ......
Active relations 8
KIWEX GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
KIWEX GROUP OÜ
Owners?
Former owners
Finances and assets
KIWEX GROUP OÜ
Taxes paid and estimated average salariesKIWEX GROUP OÜ
Financial indicators and prognosisKIWEX GROUP OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
KIWEX GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 22.06.2011 | ...... |
Liabilities and debts
KIWEX GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KIWEX GROUP OÜ
Reports and assets-liabilities overview 18.01.2016?
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: ...... €
KIWEX GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KIWEX GROUP OÜ
Bailiff's enforcement proceedings as of 18.01.2016?
Bailiff's enforcement proceedings MISSING
KIWEX GROUP OÜ
Regulations of the Payment Order Department as of 18.01.2016?
Regulations of the Payment Order Department MISSING
KIWEX GROUP OÜ
Court orders in the register as of 18.01.2016?
Court order MISSING
KIWEX GROUP OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2016?
Consumer disputes MISSING
KIWEX GROUP OÜ
Court hearings as of 18.01.2016?
Court hearings MISSING
KIWEX GROUP OÜ
Rulings as of 18.01.2016?
Kohtumäärus tsiviilasjas nr 2-12-29798/13
Viru Maakohus Narva kohtumaja
30.08.2012
| Related companies: | Andrei Matvejev, HOLASERVIS OÜ, Natalia Shkrabkova |
| Number of the case: | 2-12-29798/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 31.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.07.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.08.2012 |
| Entry into force: | 15.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.29798.24004 |
KIWEX GROUP OÜ
Notices and announcements as of 18.01.2016?
Notice of service of a decision of the registration department of a court
30.11.2015
Marketing
Business network
KIWEX GROUP 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
KIWEX GROUP 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.