KLD TRADE EU OÜ - 12241695 | ScoreStorybook | Print Summary Report
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KLD TRADE EU OÜ

Summary report

Date of report 25.11.2024

KLD TRADE EU OÜ
12241695 - Deleted (01.04.2021)
Founded in 01.03.2012
Fixed capital 2,500 €

Former names

  • Mistral Ilukeskus OÜ
  • KLD Trade EU OÜ
VAT  
EE101649661 (end 16.09.2017)
start end
11.07.2013 16.09.2017

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keywords

  • jookide hulgimüük

KLD TRADE EU OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

KLD TRADE EU OÜ

Number of employees and estimated average salaries
?

KLD TRADE EU OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

KLD TRADE EU OÜ

Former deciders
?

Laura Laine

Relations: 2
Turnover 2024: 66 950 €
Employees: 2
Laura Laine
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 180

Date of birth: ......

Active relations 2

Other leisure activitiesReal Estate Rental

Irina Laine

Relations:
Turnover:
Employees:
Irina Laine
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Liis Köörna

Relations: 1
Turnover 2024: 40 026 €
Employees: 1
Liis Köörna
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 610

Date of birth: ......

Active relations 1

General cleaning of buildings

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Liis Köörna

Relations: 1
Turnover 2024: 40 026 €
Employees: 1
Liis Köörna
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 610

Date of birth: ......

Active relations 1

General cleaning of buildings

KLD TRADE EU OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Hannes Rosin ... - ...
Liis Köörna ... - ...
Liis Köörna ... - ...
Irina Laine ... - ...
Laura Laine ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

KLD TRADE EU OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.51
..................

KLD TRADE EU OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

KLD TRADE EU OÜ

Paid taxes and estimated average salaries

KLD TRADE EU OÜ

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

KLD TRADE EU OÜ

Financial indicators and prognosis

KLD TRADE EU OÜ

Financial raiting: "GOOD" (2020)
2020
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

KLD TRADE EU OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 26.03.2021 ......
2019 01.01.2019–31.12.2019 26.03.2021 ......
2018 01.01.2018–31.12.2018 22.10.2018 ......
2017 01.01.2017–31.12.2017 18.10.2018 ......
2016 01.01.2016–31.12.2016 12.07.2018 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......

Liabilities and debts

KLD TRADE EU OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KLD TRADE EU OÜ

Reports and assets-liabilities overview 01.04.2021
?
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: ...... €

KLD TRADE EU 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
...... ......

KLD TRADE EU OÜ

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

KLD TRADE EU OÜ

Bailiff's enforcement proceedings as of 01.04.2021
?

Bailiff's enforcement proceedings MISSING

KLD TRADE EU OÜ

Regulations of the Payment Order Department as of 01.04.2021
?

Regulations of the Payment Order Department MISSING

KLD TRADE EU OÜ

Court orders in the register as of 01.04.2021
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.03.2021

Regulation number: Ä 10166152 / M2

Regulation status has entered into force: 28.03.2021

Date of enforcement of order or additional period: 04.03.2021

Määruse olek: Puudused kõrvaldatud

KLD TRADE EU OÜ

Decisions of the Consumer Disputes Committee as of 01.04.2021
?

Consumer disputes MISSING

KLD TRADE EU OÜ

Court hearings as of 01.04.2021
?

Court hearings MISSING

KLD TRADE EU OÜ

Rulings as of 01.04.2021
?

Court settlemets MISSING

KLD TRADE EU OÜ

Notices and announcements as of 01.04.2021
?
Logo

Notice of liquidation proceedings of a private limited company

20.11.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.11.2017
Avaldamise lõpp: tähtajatu
KLD Trade EU OÜ (registrikood 12241695) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse KLD Trade EU OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). alloleval aadressil.

Ärinimed
KLD Trade EU OÜ, kehtetud ärinimed: Mistral Ilukeskus OÜ.
KLD Trade EU OÜ
Trummi tn 23-5, Tallinn
Telefon: 6221886
E-post: lauralaine@mail.ru
Teadaande number 1221370

Marketing

Business network

KLD TRADE EU 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
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Beneficiaries network

KLD TRADE EU OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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