KAUPMEHE 14 OÜ - 14513789 | ScoreStorybook | Print Summary Report

keywords

  • hoonestusprojektide arendus

Employees and salaries

KAUPMEHE 14 OÜ

Number of employees and estimated average salaries
?

KAUPMEHE 14 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........................

Deciders and beneficiaries

KAUPMEHE 14 OÜ

Former decision-makers
?
Tanel Melk
★★★★

......

Credit Score: Neutral

Reputation score: -1280

Date of birth: ......

Active relations 8

Siim Kuusik
★★★★

......

Credit Score: Neutral

Reputation score: 13650

Date of birth: ......

Active relations 56

Margus Napp
★★★★

......

Credit Score: Problematic

Reputation score: -49250

Date of birth: ......

Active relations 11

KAUPMEHE 14 OÜ

History of right of representation
?
Construction
6y
et
 
Margus Napp ... - ...
Siim Kuusik ... - ...
Tanel Melk ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

KAUPMEHE 14 OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.02
..................
0.99
..................
0.34
..................

KAUPMEHE 14 OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.99
..................

Finances and assets

KAUPMEHE 14 OÜ

Taxes paid and estimated average salaries

KAUPMEHE 14 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................
2019 III ............ ..............................

KAUPMEHE 14 OÜ

Sales revenue by business area

KAUPMEHE 14 OÜ

Financial indicators and prognosis

KAUPMEHE 14 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

KAUPMEHE 14 OÜ

Real estate as of 08.01.2025

Active and unactive real estate

igon K......
igon K......
igon K......
igon K......
igon K......

KAUPMEHE 14 OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 05.02.2022 ......
2019 01.01.2019–31.12.2019 23.01.2020 ......

Liabilities and debts

KAUPMEHE 14 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUPMEHE 14 OÜ

Reports and assets-liabilities overview 08.01.2025
?
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: ...... €

KAUPMEHE 14 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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

KAUPMEHE 14 OÜ

Debt by type 23.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KAUPMEHE 14 OÜ

Time-barred and ongoing claims as of 08.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KAUPMEHE 14 OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......

KAUPMEHE 14 OÜ

Bailiff's enforcement proceedings as of 08.01.2025
?

Bailiff's enforcement proceedings MISSING

KAUPMEHE 14 OÜ

Regulations of the Payment Order Department as of 08.01.2025
?

Regulations of the Payment Order Department MISSING

KAUPMEHE 14 OÜ

Court orders in the register as of 08.01.2025
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

08.01.2025

Regulation number: Ä 50096662 / 8

Regulation status has entered into force: 08.01.2025

Date of enforcement of order or additional period: 08.01.2025

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50096662 / M8

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.08.2024

Regulation number: Ä 50096662 / M7

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 22.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

13.05.2024

Regulation number: Ä 50096662 / M6

Regulation status has entered into force: 13.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50096662 / M5

Regulation status has entered into force: 05.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50096662 / M4

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

22.12.2022

Regulation number: Ä 50096662 / 7

Regulation status has entered into force: 22.12.2022

Regulation status: Allkirjastatud


Logo

Korraldav määrus

04.11.2022

Regulation number: Ä 50096662 / M3

Regulation status has entered into force: 04.11.2022

Date of enforcement of order or additional period: 04.11.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

19.05.2022

Regulation number: Ä 50096662 / M2

Regulation status has entered into force: 19.05.2022

Date of enforcement of order or additional period: 19.05.2022

Regulation status: Puudused kõrvaldatud


KAUPMEHE 14 OÜ

Decisions of the Consumer Disputes Committee as of 08.01.2025
?

Consumer disputes MISSING

KAUPMEHE 14 OÜ

Court hearings as of 08.01.2025
?

Court hearings MISSING

KAUPMEHE 14 OÜ

Rulings as of 08.01.2025
?

Court settlemets MISSING

KAUPMEHE 14 OÜ

Notices and announcements as of 08.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

15.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.06.2022
Avaldamise lõpp: 16.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kaupmehe 14 OÜ (registrikood: 14513789) toimetatakse kätte 01.06.2022 nr 12.2-3/2925 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 06.06.2022.


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 1937162

Logo

Notice of delivery of a Tax and Customs Board document

15.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.09.2020
Avaldamise lõpp: 16.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Laaneserva Investeeringud OÜ (registrikood: 14513789) toimetatakse kätte 01.09.2020 korraldus nr 9-1.4/118666 2020. a juulikuu 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: 1811
E-post: emta@emta.ee
Teadaande number 1654868

Logo

Notice of delivery of a Tax and Customs Board document

18.12.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.12.2018
Avaldamise lõpp: 19.03.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Construction Investments OÃœ (registrikood: 14513789) toimetatakse kätte 19.11.2018 nr 12.2-3/7600 otsus käibemaksukohustuslasena registreerimata jätmise 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 1405080

Logo

Notice of delivery of a Tax and Customs Board document

05.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.11.2018
Avaldamise lõpp: 06.02.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Construction Investments OÃœ (registrikood: 14513789) toimetatakse kätte 05.11.2018 korraldus nr 12.2-3/046128-1 kus Maksu- ja Tolliamet on kohustanud Construction Investments OÃœd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 15.11.2018 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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 1380375

Marketing

Business network

KAUPMEHE 14 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

KAUPMEHE 14 OÜ

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

Monitoring events

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