KEM ENERGO TRADING OÜ - 12643074 | Print Summary Report

keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

Employees and salaries

KEM ENERGO TRADING OÜ

Number of employees and estimated average salaries
?

KEM ENERGO TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

KEM ENERGO TRADING OÜ

Former decision-makers
?
Natalia Kovaleva
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

KEM ENERGO TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

KEM ENERGO TRADING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KEM ENERGO TRADING OÜ

Goodwill

KEM ENERGO TRADING OÜ

Taxes paid and estimated average salaries

KEM ENERGO TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KEM ENERGO TRADING OÜ

Sales revenue by country

KEM ENERGO TRADING OÜ

Financial indicators and prognosis

KEM ENERGO TRADING OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 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

KEM ENERGO TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 08.03.2018 ......
2015 01.01.2015–31.12.2015 19.07.2017 ......
2014 01.01.2014–31.12.2014 03.12.2015 ......

Liabilities and debts

KEM ENERGO TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KEM ENERGO TRADING OÜ

Reports and assets-liabilities overview 09.08.2026
?
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: ...... €

KEM ENERGO TRADING 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

KEM ENERGO TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KEM ENERGO TRADING OÜ

Bailiff's enforcement proceedings as of 09.08.2026
?

Bailiff's enforcement proceedings MISSING

KEM ENERGO TRADING OÜ

Regulations of the Payment Order Department as of 09.08.2026
?

Regulations of the Payment Order Department MISSING

KEM ENERGO TRADING OÜ

Court orders in the register as of 09.08.2026
?
Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 10194845 / M14

Regulation status has entered into force: 28.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 10194845 / M13

Regulation status has entered into force: 06.09.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10194845 / M12

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10194845 / M11

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.10.2023

Regulation number: Ä 10194845 / M10

Regulation status has entered into force: 24.10.2023

Date of enforcement of order or additional period: 24.10.2023

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

31.03.2023

Regulation number: Ä 10194845 / M9

Regulation status has entered into force: 31.03.2023

Regulation status: Allkirjastatud


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Kandemäärus ex officio

01.03.2023

Regulation number: Ä 10194845 / 8

Regulation status has entered into force: 01.03.2023

Regulation status: Allkirjastatud


Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

29.09.2022

Regulation number: Ä 10194845 / M8

Regulation status has entered into force: 29.09.2022

Date of enforcement of order or additional period: 29.09.2022

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.01.2022

Regulation number: Ä 10194845 / M7

Regulation status has entered into force: 28.01.2022

Date of enforcement of order or additional period: 28.01.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

15.12.2021

Regulation number: Ä 10194845 / M6

Regulation status has entered into force: 30.12.2021

Date of enforcement of order or additional period: 21.01.2022

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

30.07.2021

Regulation number: Ä 10194845 / M5

Regulation status has entered into force: 30.07.2021

Date of enforcement of order or additional period: 30.07.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.03.2021

Regulation number: Ä 10194845 / M4

Regulation status has entered into force: 10.03.2021

Date of enforcement of order or additional period: 10.03.2021

Regulation status: Jõustunud


KEM ENERGO TRADING OÜ

Decisions of the Consumer Disputes Committee as of 09.08.2026
?

Consumer disputes MISSING

KEM ENERGO TRADING OÜ

Court hearings as of 09.08.2026
?

Court hearings MISSING

KEM ENERGO TRADING OÜ

Rulings as of 09.08.2026
?

Court settlemets MISSING

KEM ENERGO TRADING OÜ

Notices and announcements as of 09.08.2026
?

Announcements MISSING

Marketing

Business network

KEM ENERGO TRADING 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

KEM ENERGO TRADING OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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