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

Summary report

Date of report 05.08.2026

EXIM KAUBAD OÜ

Registered
Registration code: 14202999
Founded in: 13.02.2017 (9 years)
EMTAK:

VAT:
EE102036079 (end 20.09.24)
start end
22.12.2017 20.09.2024

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keywords

  • mitmesuguste kaupade hulgikaubandus

EXIM KAUBAD OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Borderline 0.25

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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
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

EXIM KAUBAD OÜ

Former decision-makers
?
Timofei Glebovskii
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Building construction worksWholesale of sanitary equipment and building materials n.e.c
Ashot Bagratuni
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Pavel Filippov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 7

Business adviceOther serviceWholesale trade of various goods

EXIM KAUBAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
more_horiz
..................

EXIM KAUBAD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EXIM KAUBAD OÜ

Goodwill

EXIM KAUBAD OÜ

Taxes paid and estimated average salaries

EXIM KAUBAD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 IV ............ ..............................
2025 III ............ ..............................
2025 II ............ ..............................
2025 I ............ ..............................
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" (2026 prognosis)
2026 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
2023 01.01.2023–31.12.2023 08.07.2026 ......
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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXIM KAUBAD OÜ

Reports and assets-liabilities overview 05.08.2026
?
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: ...... €

EXIM KAUBAD 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

EXIM KAUBAD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 IV ...... €...... €...... €...... €......
2025 III ...... €...... €...... €...... €......
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......
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 05.08.2026
?

Bailiff's enforcement proceedings MISSING

EXIM KAUBAD OÜ

Regulations of the Payment Order Department as of 05.08.2026
?

Regulations of the Payment Order Department MISSING

EXIM KAUBAD OÜ

Court orders in the register as of 05.08.2026
?
Logo

Aruandetrahvimäärus

11.10.2024

Regulation number: Ä 50050995 / M7

Regulation status has entered into force: 11.10.2024

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: Puudused kõrvaldatud

EXIM KAUBAD OÜ

Decisions of the Consumer Disputes Committee as of 05.08.2026
?

Consumer disputes MISSING

EXIM KAUBAD OÜ

Court hearings as of 05.08.2026
?

Court hearings MISSING

EXIM KAUBAD OÜ

Rulings as of 05.08.2026
?

Court settlemets MISSING

EXIM KAUBAD OÜ

Notices and announcements as of 05.08.2026
?

Announcements MISSING

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
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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