KAI 1 OÜ - 12428513 | ScoreStorybook | Print Summary Report
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KAI 1 OÜ

Summary report

Date of report 11.01.2025

KAI 1 OÜ
12428513 - Registered
Founded in 27.02.2013
Fixed capital 2,500 €

VAT  
EE101615705 (start 01.03.2013)
start end
01.03.2013 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

KAI 1 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KAI 1 OÜ

Number of employees and estimated average salaries
?

KAI 1 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

KAI 1 OÜ

Decision-makers
?

Former decision-makers

Timofey Sukonkin

Relations: 9
Turnover 2024: 4 472 334 €
Employees:
Timofey Sukonkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22450

Date of birth: ......

Active relations 9

Activities of management companiesReal Estate RentalSale of electricityPurchase and sale of own propertyOnline shop

Tatjana Arhipova

Relations: 13
Turnover 2024: 4 767 642 €
Employees: 16
Tatjana Arhipova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20710

Date of birth: ......

Active relations 13

Real Estate RentalActivities of housing associationsPurchase and sale of own propertyActivities of travel agenciesReal Estate Management ActivitiesHotelsConstruction of facilities
*

KAI 1 OÜ

Former decision-makers
?

Marko Kull

Relations: 17
Turnover 2024: 1 951 420 €
Employees: 6
Marko Kull
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 24370

Date of birth: ......

Active relations 17

Business adviceReal Estate RentalOther vegetable processingPurchase and sale of own propertyReal Estate RentalReal Estate Management ActivitiesProduction of other electrical energy

Tanel Samuel

Relations: 30
Turnover 2024: 12 473 752 €
Employees: 53
Tanel Samuel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 43830

Date of birth: ......

Active relations 30

Real Estate Management ActivitiesBusiness adviceCatering (restaurant, etc.) Real Estate RentalActivities of sports clubsActivities of sports clubsActivities of management companies

Igor Reshetnikov

Relations: 2
Turnover:
Employees:
Igor Reshetnikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4260

Date of birth: ......

Active relations 2

Business advicePurchase and sale of own property

KAI 1 OÜ

Owners
?

Former owners

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

Former owners

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

KAI 1 OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAI 1 OÜ

Goodwill

KAI 1 OÜ

Taxes paid and estimated average salaries

KAI 1 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour 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* ............* ..............................

KAI 1 OÜ

Sales revenue by business area

KAI 1 OÜ

Sales revenue by country

KAI 1 OÜ

Financial indicators and prognosis

KAI 1 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

KAI 1 OÜ

Real estate as of 11.01.2025

Active and unactive real estate

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

KAI 1 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.07.2024 ......
2022 01.01.2022–31.12.2022 01.07.2023 ......
2021 01.01.2021–31.12.2021 13.07.2022 ......
2020 01.01.2020–31.12.2020 12.01.2022 ......
2019 01.01.2019–31.12.2019 18.11.2020 ......
2018 01.01.2018–31.12.2018 11.10.2019 ......
2017 01.01.2017–31.12.2017 23.07.2018 ......
2016 01.01.2016–31.12.2016 24.07.2017 ......
2015 01.01.2015–31.12.2015 13.07.2016 ......
2014 01.01.2014–31.12.2014 03.08.2015 ......
2013 01.01.2013–31.12.2013 14.07.2014 ......

Liabilities and debts

KAI 1 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAI 1 OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

KAI 1 OÜ

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

Total debt claims: ...... €

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

KAI 1 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* ...... €...... €...... €...... €......

KAI 1 OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

KAI 1 OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

KAI 1 OÜ

Court orders in the register as of 11.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10179855 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

13.01.2022

Regulation number: Ä 10179855 / M2

Regulation status has entered into force: 12.01.2022

Date of enforcement of order or additional period: 13.01.2022

Regulation status: Puudused kõrvaldatud

KAI 1 OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

KAI 1 OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

KAI 1 OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

KAI 1 OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

KAI 1 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

KAI 1 OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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