K.D. GROUP OF COMPANIES OÜ
Date of report 26.11.2024
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Employees and salaries
K.D. GROUP OF COMPANIES OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
K.D. GROUP OF COMPANIES OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Herbax Kauldhar
★★★★
......
Credit Score: Risky
Reputation scores: -9320
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
K.D. GROUP OF COMPANIES OÜ
Former deciders?
Relations: 28
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2930
Date of birth: ......
Active relations 28
Relations: 28
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2930
Date of birth: ......
Active relations 28
quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ
......
K.D. GROUP OF COMPANIES OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
India
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
K.D. GROUP OF COMPANIES OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
K.D. GROUP OF COMPANIES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
K.D. GROUP OF COMPANIES OÜ
GoodwillK.D. GROUP OF COMPANIES OÜ
Paid taxes and estimated average salariesK.D. GROUP OF COMPANIES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
K.D. GROUP OF COMPANIES OÜ
Sales revenue by countryK.D. GROUP OF COMPANIES OÜ
Financial indicators and prognosisK.D. GROUP OF COMPANIES OÜ
Financial raiting: "SATISFACTORY" (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
K.D. GROUP OF COMPANIES OÜ
Real estate as of 26.11.2024
K.D. GROUP OF COMPANIES OÜ
Annual reportsLiabilities and debts
K.D. GROUP OF COMPANIES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
K.D. GROUP OF COMPANIES OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
K.D. GROUP OF COMPANIES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
K.D. GROUP OF COMPANIES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
K.D. GROUP OF COMPANIES OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
K.D. GROUP OF COMPANIES OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
K.D. GROUP OF COMPANIES OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
10.09.2024
Regulation number: Ä 10203915 / M13
Regulation status has entered into force: 10.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.08.2024
Regulation number: Ä 10203915 / M12
Regulation status has entered into force: 03.08.2024
Date of enforcement of order or additional period: 03.08.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.07.2024
Regulation number: Ä 10203915 / M11
Regulation status has entered into force: 03.07.2024
Date of enforcement of order or additional period: 03.07.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
03.04.2024
Regulation number: Ä 10203915 / M10
Regulation status has entered into force: 03.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
06.01.2024
Regulation number: Ä 10203915 / M9
Regulation status has entered into force: 06.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.11.2023
Regulation number: Ä 10203915 / M8
Regulation status has entered into force: 24.11.2023
Date of enforcement of order or additional period: 24.11.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.07.2022
Regulation number: Ä 10203915 / M7
Regulation status has entered into force: 11.07.2022
Date of enforcement of order or additional period: 11.07.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
27.05.2022
Regulation number: Ä 10203915 / M6
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 11.07.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.03.2022
Regulation number: Ä 10203915 / M5
Regulation status has entered into force: 01.03.2022
Date of enforcement of order or additional period: 01.03.2022
Määruse olek: Jõustunud
K.D. GROUP OF COMPANIES OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
K.D. GROUP OF COMPANIES OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
K.D. GROUP OF COMPANIES OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
K.D. GROUP OF COMPANIES OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
15.10.2024
Company deletion warning notice
24.10.2018
Marketing
Business network
K.D. GROUP OF COMPANIES OÜ
Business networkCREDIT 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
K.D. GROUP OF COMPANIES OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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