KAEVEABI OÜ - 12748714 | ScoreStorybook | Print Summary Report
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KAEVEABI OÜ

Summary report

Date of report 18.12.2024

KAEVEABI OÜ
12748714 - Registered
Founded in 06.11.2014
Fixed capital 2,500 €

VAT  
EE101764517 (start 05.01.2015)
start end
05.01.2015 -
E-invoicing recipient
Finbite

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keywords

  • ehitus ja kinnisvara
  • kaevetööd ja mullatööd
  • pinnasemasinad
  • ehitus
  • ehitamine
  • trasside ehitus
  • kanalisatsioonitrasside ehitus

KAEVEABI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KAEVEABI OÜ

Number of employees and estimated average salaries
?

KAEVEABI 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

KAEVEABI OÜ

Decision-makers
?

Former decision-makers

Markko Griffel

Relations: 1
Turnover 2024: 772 504 €
Employees: 9
Markko Griffel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1150

Date of birth: ......

Active relations 1

Construction of sewer lines

Aleksandr Ulan

Relations: 2
Turnover 2024: 772 504 €
Employees: 9
Aleksandr Ulan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1510

Date of birth: ......

Active relations 2

Construction of sewer linesOther cleaning activities
*Every member of the management board may represent the private limited company in concluding all transactions.

KAEVEABI OÜ

Former decision-makers
?

Armand Reinmaa

Relations: 7
Turnover 2024: 457 696 €
Employees: 1
Armand Reinmaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4060

Date of birth: ......

Active relations 7

Business adviceHorse breedingReal Estate RentalOther business assistance servicesCommunity promoting regional lifeRetail sale of a variety of goods in-store

KAEVEABI OÜ

History of right of representation
?
Field
Construction
Business age
10y
Beneficial country:
Estonia
 
Markko Griffel ... - ...
Aleksandr Ulan ... - ...
Armand Reinmaa ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

KAEVEABI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.15
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAEVEABI OÜ

Goodwill

KAEVEABI OÜ

Taxes paid and estimated average salaries

KAEVEABI 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* ............* ..............................

KAEVEABI OÜ

Sales revenue by business area

KAEVEABI OÜ

Sales revenue by country

KAEVEABI OÜ

Financial indicators and prognosis

KAEVEABI OÜ

Financial raiting: "VERY 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

KAEVEABI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 26.07.2023 ......
2021 01.01.2021–31.12.2021 14.07.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 04.09.2018 ......
2016 01.01.2016–31.12.2016 20.07.2017 ......
2015 01.01.2015–31.12.2015 08.07.2016 ......

Liabilities and debts

KAEVEABI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAEVEABI OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

KAEVEABI OÜ

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

Total debt claims: ...... €

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

KAEVEABI 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* ...... €...... €...... €...... €......

KAEVEABI OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

KAEVEABI OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

KAEVEABI OÜ

Court orders in the register as of 18.12.2024
?

Court order MISSING

KAEVEABI OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

KAEVEABI OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

KAEVEABI OÜ

Rulings as of 18.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-117247/66

Tallinna Ringkonnakohtu tsiviilkolleegium

15.08.2023
Related companies:
Number of the case: 2-19-117247/66
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Margo Klaar, Imbi Sidok-Toomsalu
Commencement of the Court case: 01.08.2019
Type of procedure: -
Commencement of proceedings: 19.09.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.08.2023
Entry into force: 15.08.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.19.117247.13386
Logo

Kohtumäärus tsiviilasjas nr 2-20-143904/42

Tallinna Ringkonnakohtu tsiviilkolleegium

09.05.2022
Related companies:
Number of the case: 2-20-143904/42
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Vallo Kariler, Gaida Kivinurm
Commencement of the Court case: 23.12.2020
Type of procedure: -
Commencement of proceedings: 23.08.2021
Court case category: Muud
Keyword: -
Court decision date: 09.05.2022
Entry into force: 14.06.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.20.143904.9202

KAEVEABI OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

KAEVEABI 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

KAEVEABI OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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