KAUPLEADER OÜ - 12807357 | Print Summary Report
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KAUPLEADER OÜ

Summary report

Date of report 18.09.2026

KAUPLEADER OÜ

Deleted (10.11.2022)
Registration code: 12807357
Founded in: 27.02.2015 (11 years)
EMTAK:

VAT
missing

Former names

  • Kaupleader UÜ
  • Kaupleader OÜ

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KAUPLEADER OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.98

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Employees and salaries

KAUPLEADER OÜ

Number of employees and estimated average salaries
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KAUPLEADER OÜ

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

KAUPLEADER OÜ

Former decision-makers
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Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 33

Amusement and recreation activitiesBusiness adviceActivities of Legal OfficesTranslation ServicesLegal actionsActivities of management companiesOther business assistance services
Vitalii Murentcov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Jelena Mazokina
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Versal Group OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 300

Published: 07.08.2014

Administrative Activities

KAUPLEADER OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
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more_horiz
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more_horiz
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0.01
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0.01
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KAUPLEADER OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

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

Finances and assets

KAUPLEADER OÜ

Taxes paid and estimated average salaries

KAUPLEADER OÜ

Financial indicators and prognosis

KAUPLEADER OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

KAUPLEADER OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 12.06.2017 ......

Liabilities and debts

KAUPLEADER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUPLEADER OÜ

Reports and assets-liabilities overview 10.11.2022
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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: ...... €

KAUPLEADER OÜ

Claims history
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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
...... ......

KAUPLEADER OÜ

Bailiff's enforcement proceedings as of 10.11.2022
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Bailiff's enforcement proceedings MISSING

KAUPLEADER OÜ

Regulations of the Payment Order Department as of 10.11.2022
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Regulations of the Payment Order Department MISSING

KAUPLEADER OÜ

Court orders in the register as of 10.11.2022
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.11.2022

Regulation number: Ä 50003478 / 9

Regulation status has entered into force: 10.11.2022

Date of enforcement of order or additional period: 10.11.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

22.09.2022

Regulation number: Ä 50003478 / M8

Regulation status has entered into force: 22.09.2022

Date of enforcement of order or additional period: 22.09.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.09.2022

Regulation number: Ä 50003478 / 8

Regulation status has entered into force: 06.11.2022

Date of enforcement of order or additional period: 10.11.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

17.03.2022

Regulation number: Ä 50003478 / M7

Regulation status has entered into force: 17.03.2022

Date of enforcement of order or additional period: 17.03.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.09.2021

Regulation number: Ä 50003478 / M6

Regulation status has entered into force: 14.09.2021

Date of enforcement of order or additional period: 14.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

13.05.2021

Regulation number: Ä 50003478 / M5

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 13.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 50003478 / M4

Regulation status has entered into force: 09.03.2021

Date of enforcement of order or additional period: 09.03.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

08.04.2020

Regulation number: Ä 50003478 / M3

Regulation status has entered into force: 08.04.2020

Date of enforcement of order or additional period: 08.04.2020

Regulation status: Jõustunud

KAUPLEADER OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2022
?

Consumer disputes MISSING

KAUPLEADER OÜ

Court hearings as of 10.11.2022
?

Court hearings MISSING

KAUPLEADER OÜ

Rulings as of 10.11.2022
?

Court settlemets MISSING

KAUPLEADER OÜ

Notices and announcements as of 10.11.2022
?

Announcements MISSING

Marketing

Business network

KAUPLEADER 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

KAUPLEADER OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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