KAUBANDUSE GRUPP OÜ - 12627678 | ScoreStorybook | Print Summary Report
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KAUBANDUSE GRUPP OÜ

Summary report

Date of report 08.02.2025

KAUBANDUSE GRUPP OÜ
12627678 - Deleted (23.04.2020)
Founded in 12.03.2014
Fixed capital -

Former names

  • Kaubanduse Grupp OÜ
VAT
missing

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keywords

  • üld- ja koduteenused
  • e-pood

KAUBANDUSE GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

KAUBANDUSE GRUPP OÜ

Number of employees and estimated average salaries
?

KAUBANDUSE GRUPP OÜ

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

KAUBANDUSE GRUPP OÜ

Former decision-makers
?

Martin Arujõe

Relations:
Turnover:
Employees:
Martin Arujõe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tõnis Raudmann

Relations: 1
Turnover:
Employees:
Tõnis Raudmann
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10380

Date of birth: ......

Active relations 1

Wholesale of cleaning products

KAUBANDUSE GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
et
 
Martin Arujõe ... - ...
Tõnis Raudmann ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

KAUBANDUSE GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................

Finances and assets

KAUBANDUSE GRUPP OÜ

Taxes paid and estimated average salaries

KAUBANDUSE GRUPP OÜ

Financial indicators and prognosis

KAUBANDUSE GRUPP OÜ

Financial raiting: "GOOD" (2014)
2014
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

KAUBANDUSE GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 02.11.2015 ......

Liabilities and debts

KAUBANDUSE GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUBANDUSE GRUPP OÜ

Reports and assets-liabilities overview 23.04.2020
?
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: ...... €

KAUBANDUSE GRUPP 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
...... ......

KAUBANDUSE GRUPP OÜ

Bailiff's enforcement proceedings as of 23.04.2020
?

Bailiff's enforcement proceedings MISSING

KAUBANDUSE GRUPP OÜ

Regulations of the Payment Order Department as of 23.04.2020
?

Regulations of the Payment Order Department MISSING

KAUBANDUSE GRUPP OÜ

Court orders in the register as of 23.04.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

23.04.2020

Regulation number: Ä 20067003 / 6

Regulation status has entered into force: 23.04.2020

Date of enforcement of order or additional period: 23.04.2020

Regulation status: Jõustunud

KAUBANDUSE GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 23.04.2020
?

Consumer disputes MISSING

KAUBANDUSE GRUPP OÜ

Court hearings as of 23.04.2020
?

Court hearings MISSING

KAUBANDUSE GRUPP OÜ

Rulings as of 23.04.2020
?

Court settlemets MISSING

KAUBANDUSE GRUPP OÜ

Notices and announcements as of 23.04.2020
?
Logo

Company deletion warning notice

18.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 18.10.2018
Avaldamise lõpp: 19.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Kaubanduse Grupp OÜ (registrikood: 12627678) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20067003 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1369172

Marketing

Business network

KAUBANDUSE GRUPP 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

KAUBANDUSE GRUPP OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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