KAUBANDUSEKSPERT OÜ
Date of report 07.01.2025
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Employees and salaries
KAUBANDUSEKSPERT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KAUBANDUSEKSPERT OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 13 097 €
Employees: 1
Sven Raudkivi
★★★★
......
Credit Score: Neutral
Reputation score: 2570
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
KAUBANDUSEKSPERT OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 449 773 €
Employees: 7
Kaarel Põldma
★★★★
......
Credit Score: Neutral
Reputation score: 2700
Date of birth: ......
Active relations 6
KAUBANDUSEKSPERT OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Estonia
Sven Raudkivi ... - ...
Kaarel Põldma ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
KAUBANDUSEKSPERT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAUBANDUSEKSPERT OÜ
GoodwillKAUBANDUSEKSPERT OÜ
Taxes paid and estimated average salariesKAUBANDUSEKSPERT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAUBANDUSEKSPERT OÜ
Sales revenue by business areaKAUBANDUSEKSPERT OÜ
Sales revenue by countryKAUBANDUSEKSPERT OÜ
Financial indicators and prognosisKAUBANDUSEKSPERT OÜ
Financial raiting: "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
KAUBANDUSEKSPERT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 17.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 14.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 29.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 20.06.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 16.06.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 26.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 27.06.2018 | ...... |
Liabilities and debts
KAUBANDUSEKSPERT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KAUBANDUSEKSPERT OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
KAUBANDUSEKSPERT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAUBANDUSEKSPERT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KAUBANDUSEKSPERT OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
KAUBANDUSEKSPERT OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
KAUBANDUSEKSPERT OÜ
Court orders in the register as of 07.01.2025?
Puuduste kõrvaldamise määrus
06.05.2024
Regulation number: Ä 50038734 / M4
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.05.2022
Regulation number: Ä 50038734 / M3
Regulation status has entered into force: 19.06.2022
Date of enforcement of order or additional period: 17.05.2022
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
20.04.2022
Regulation number: Ä 50038734 / M2
Regulation status has entered into force: 19.06.2022
Date of enforcement of order or additional period: 17.05.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.03.2022
Regulation number: Ä 50038734 / M1
Regulation status has entered into force: 19.06.2022
Date of enforcement of order or additional period: 02.03.2022
Regulation status: Puudused kõrvaldatud
KAUBANDUSEKSPERT OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
KAUBANDUSEKSPERT OÜ
Court hearings as of 07.01.2025?
Court hearings MISSING
KAUBANDUSEKSPERT OÜ
Rulings as of 07.01.2025?
Court settlemets MISSING
KAUBANDUSEKSPERT OÜ
Notices and announcements as of 07.01.2025?
Announcements MISSING
Marketing
Business network
KAUBANDUSEKSPERT 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
KAUBANDUSEKSPERT 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 found.
Failed to load monitoring events.