KIMTRADE COMPANY OÜ - 14190458 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KIMTRADE COMPANY OÜ

Summary report

Date of report 23.01.2025

KIMTRADE COMPANY OÜ
14190458 - Registered
Founded in 23.01.2017
Fixed capital 2,500 €

Former names

  • Lizard Invest OÜ
  • DIGIKAUP 24/7 EESTI OÜ
VAT
missing

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  • lihatoodete hulgimüük

KIMTRADE COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

KIMTRADE COMPANY OÜ

Number of employees and estimated average salaries
?

KIMTRADE COMPANY OÜ

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

Deciders and beneficiaries

KIMTRADE COMPANY OÜ

Decision-makers
?

Former decision-makers

Lenur Tšilingirov

Relations: 18
Turnover 2024: 33 178 €
Employees: 6
Lenur Tšilingirov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3720

Date of birth: ......

Active relations 18

Wholesale of iron goodsMediation of a variety of goodsWholesale of sanitary equipmentGeneral cleaning of buildingsFinishing of buildingsOnline shop Wholesale of meat products
*Every member of the management board may represent the private limited company in concluding all transactions.

KIMTRADE COMPANY OÜ

Former decision-makers
?

Elvijs Beikmanis

Relations:
Turnover:
Employees:
Elvijs Beikmanis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Helvijs Naglis

Relations:
Turnover:
Employees:
Helvijs Naglis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Panin

Relations: 1
Turnover:
Employees:
Aleksei Panin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Activities of sports clubs

Alexander Kim

Relations: 1
Turnover:
Employees: 1
Alexander Kim
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -110

Date of birth: ......

Active relations 1

Wholesale of flowers and plants

KIMTRADE COMPANY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.25
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KIMTRADE COMPANY OÜ

Goodwill

KIMTRADE COMPANY OÜ

Taxes paid and estimated average salaries

KIMTRADE COMPANY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

KIMTRADE COMPANY OÜ

Sales revenue by country

KIMTRADE COMPANY OÜ

Financial indicators and prognosis

KIMTRADE COMPANY 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

KIMTRADE COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 26.06.2022 ......
2020 01.01.2020–31.12.2020 18.05.2021 ......
2019 01.01.2019–31.12.2019 05.07.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......

Liabilities and debts

KIMTRADE COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KIMTRADE COMPANY OÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

KIMTRADE COMPANY 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

KIMTRADE COMPANY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

KIMTRADE COMPANY OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

KIMTRADE COMPANY OÜ

Regulations of the Payment Order Department as of 23.01.2025
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Regulations of the Payment Order Department MISSING

KIMTRADE COMPANY OÜ

Court orders in the register as of 23.01.2025
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Court order MISSING

KIMTRADE COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
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Consumer disputes MISSING

KIMTRADE COMPANY OÜ

Court hearings as of 23.01.2025
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Court hearings MISSING

KIMTRADE COMPANY OÜ

Rulings as of 23.01.2025
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Court settlemets MISSING

KIMTRADE COMPANY OÜ

Notices and announcements as of 23.01.2025
?

Announcements MISSING

Marketing

Business network

KIMTRADE COMPANY 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
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Beneficiaries network

KIMTRADE COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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