EXIM KAUBAD OÜ - 14202999 | ScoreStorybook | Print Summary Report
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EXIM KAUBAD OÜ

Summary report

Date of report 23.11.2024

EXIM KAUBAD OÜ
14202999 - Registered
Founded in 13.02.2017
Fixed capital 2,500 €

VAT  
EE102036079 (end 20.09.2024)
start end
22.12.2017 20.09.2024

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EXIM KAUBAD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EXIM KAUBAD OÜ

Number of employees and estimated average salaries
?

EXIM KAUBAD 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........................

Deciders and beneficiaries

EXIM KAUBAD OÜ

Deciders
?

Former deciders

Irina Karotam

Relations: 2
Turnover:
Employees:
Irina Karotam
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -800

Date of birth: ......

Active relations 2

Wholesale trade of various goods
*

EXIM KAUBAD OÜ

Former deciders
?

Timofei Glebovskii

Relations: 1
Turnover 2024: 227 209 €
Employees: 3
Timofei Glebovskii
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 590

Date of birth: ......

Active relations 1

Building Management Assistance Activities

Ashot Bagratuni

Relations:
Turnover:
Employees:
Ashot Bagratuni
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pavel Filippov

Relations: 5
Turnover 2024: 3 930 €
Employees:
Pavel Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 560

Date of birth: ......

Active relations 5

Business adviceAdvertising agenciesWholesale of household goodsWholesale of sanitary equipment

EXIM KAUBAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.02
..................
!
..................
!
..................
0.01
..................

EXIM KAUBAD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EXIM KAUBAD OÜ

Goodwill

EXIM KAUBAD OÜ

Paid taxes and estimated average salaries

EXIM KAUBAD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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 ............ ..............................

EXIM KAUBAD OÜ

Sales revenue by business area

EXIM KAUBAD OÜ

Sales revenue by country

EXIM KAUBAD OÜ

Financial indicators and prognosis

EXIM KAUBAD 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

EXIM KAUBAD OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 31.01.2024 ......
2021 01.01.2021–31.12.2021 31.01.2024 ......
2020 01.01.2020–31.12.2020 09.10.2021 ......
2019 01.01.2019–31.12.2019 17.12.2020 ......
2018 01.01.2018–31.12.2018 31.10.2019 ......

Liabilities and debts

EXIM KAUBAD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXIM KAUBAD OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

EXIM KAUBAD OÜ

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

Total debt claims: ...... €

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

EXIM KAUBAD 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 ...... €...... €...... €...... €......

EXIM KAUBAD OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

EXIM KAUBAD OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

EXIM KAUBAD OÜ

Court orders in the register as of 23.11.2024
?
Logo

Aruandetrahvimäärus

11.10.2024

Regulation number: Ä 50050995 / M7

Regulation status has entered into force: 11.10.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50050995 / M6

Regulation status has entered into force: 05.09.2024

Date of enforcement of order or additional period: 05.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50050995 / M5

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50050995 / M4

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.05.2022

Regulation number: Ä 50050995 / M3

Regulation status has entered into force: 13.05.2022

Date of enforcement of order or additional period: 13.05.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

26.11.2019

Regulation number: Ä 50050995 / M2

Regulation status has entered into force: 01.12.2019

Date of enforcement of order or additional period: 26.11.2019

Määruse olek: Puudused kõrvaldatud

EXIM KAUBAD OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

EXIM KAUBAD OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

EXIM KAUBAD OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

EXIM KAUBAD OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.05.2023
Avaldamise lõpp: 27.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Exim kaubad OÜ (registrikood: 14202999) toimetatakse kätte 04.05.2023 korraldus nr 9-1.4/181503 2023. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2078252
Logo

Notice of delivery of a Tax and Customs Board document

06.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.02.2023
Avaldamise lõpp: 07.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Exim kaubad OÜ (registrikood: 14202999) toimetatakse kätte 19.01.2023 korraldus nr 9-1.4/26367 2022. a novembrikuu ühendusesisese käibe aruande vorm VD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2037156
Logo

Notice of delivery of a Tax and Customs Board document

21.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.09.2022
Avaldamise lõpp: 22.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Exim kaubad OÜ (registrikood: 14202999) toimetatakse kätte 05.09.2022 korraldus nr 13-11/42290 maksuvõla tasumiseks summas 389,40 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1976843
Logo

Notice of delivery of a Tax and Customs Board document

12.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.04.2022
Avaldamise lõpp: 13.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Exim kaubad OÜ (registrikood: 14202999) toimetatakse kätte 25.03.2022 korraldus nr 9-1.4/132193 2022. a veebruarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1909082
Logo

Notice of delivery of a Tax and Customs Board document

07.02.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.02.2018
Avaldamise lõpp: 08.05.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Exim kaubad OÃœ (registrikood: 14202999) toimetatakse kätte 24.01.2018 korraldus nr 9-1.4/5355 2017. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1253409

Marketing

Business network

EXIM KAUBAD 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

EXIM KAUBAD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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