KAKS OÜ - 14570238 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      KAKS OÜ

      Summary report

      Date of report 06.10.2024

      KAKS OÜ
      14570238 - Registered
      Founded in 19.09.2018
      Fixed capital 2,500 €

      VAT  
      EE102391277 (start 01.08.2021)
      start end
      01.08.2021 -

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      • kaubavedu maanteel

      KAKS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      KAKS OÜ

      Number of employees and estimated average salaries
      ?

      KAKS OÜ

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

      Deciders and beneficiaries

      KAKS OÜ

      Deciders
      ?

      Former deciders

      Olga Gazizulina

      Relations: 1
      Turnover 2024: 122 259 €
      Employees:
      Olga Gazizulina
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 280

      Date of birth: ......

      Active relations 1

      Freight on the road

      Sergei Riesenkampf

      Relations: 2
      Turnover 2024: 334 122 €
      Employees: 2
      Sergei Riesenkampf
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 870

      Date of birth: ......

      Active relations 2

      Interest trainingFreight on the road
      *Every member of the management board may represent the private limited company in concluding all transactions.

      KAKS OÜ

      Former deciders
      ?

      Nikita Batujev

      Relations:
      Turnover:
      Employees:
      Nikita Batujev
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      KAKS OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      6y
      Beneficial country:
      Estonia
       
      Olga Gazizulina ... - ...
      Nikita Batujev ... - ...
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      KAKS OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      KAKS OÜ

      Goodwill

      KAKS OÜ

      Paid taxes and estimated average salaries

      KAKS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2020 IV* ............* ..............................
      2019 IV* ............* ..............................
      2019 III* ............* ..............................
      2019 II* ............* ..............................
      2019 I* ............* ..............................

      KAKS OÜ

      Sales revenue by business area

      KAKS OÜ

      Sales revenue by country

      KAKS OÜ

      Financial indicators and prognosis

      KAKS OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      KAKS OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      KAKS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 12.04.2024 ......
      2022 01.01.2022–31.12.2022 15.03.2023 ......
      2021 01.01.2021–31.12.2021 26.05.2022 ......
      2020 01.01.2020–31.12.2020 18.03.2021 ......
      2019 01.01.2019–31.12.2019 25.03.2020 ......

      Liabilities and debts

      KAKS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      KAKS OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      KAKS 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
      ...... ......

      KAKS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2019 IV* ...... €...... €...... €...... €......
      2019 III* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......
      2019 I* ...... €...... €...... €...... €......

      KAKS OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      KAKS OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      KAKS OÜ

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      KAKS OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      KAKS OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      KAKS OÜ

      Rulings as of 06.10.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-24-6540/8

      Viru Maakohus Narva kohtumaja

      13.06.2024
      Related companies:
      Number of the case: 2-24-6540/8
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Pankrotimäärus
      Composition of the Court: Andres Hallmägi
      Commencement of the Court case: 24.04.2024
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 24.04.2024
      Court case category: -
      Keyword: -
      Court decision date: 13.06.2024
      Entry into force: 02.07.2024
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2024:2.24.6540.10068
      Logo

      Kohtumäärus tsiviilasjas nr 2-24-8550/5

      Tartu Maakohus Tartu kohtumaja

      06.06.2024
      Related companies:
      Number of the case: 2-24-8550/5
      Type of procedure: Tsiviilasi
      Court: Tartu Maakohus Tartu kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Menetlusse võtmisest keeldumise määrus
      Composition of the Court: Hele Kaldma
      Commencement of the Court case: 30.05.2024
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 30.05.2024
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 06.06.2024
      Entry into force: 22.06.2024
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TMK:2024:2.24.8550.12090
      Logo

      Kohtumäärus tsiviilasjas nr 2-24-123/5

      Viru Maakohus Narva kohtumaja

      16.05.2024
      Related companies:
      Number of the case: 2-24-123/5
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Andres Hallmägi
      Commencement of the Court case: 04.01.2024
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 04.01.2024
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 16.05.2024
      Entry into force: 01.06.2024
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2024:2.24.123.7955
      Logo

      Kohtuotsus tsiviilasjas nr 2-24-104230/6

      Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

      15.05.2024
      Related companies:
      Number of the case: 2-24-104230/6
      Type of procedure: Tsiviilasi
      Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
      Type of solution: Kohtuotsus
      Solution subcategory: Tagaseljaotsus
      Composition of the Court: Toomas Talviste
      Commencement of the Court case: 28.02.2024
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 28.03.2024
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 15.05.2024
      Entry into force: 02.07.2024
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:PMK:2024:2.24.104230.10128
      Logo

      Kohtuotsus kriminaalasjas nr 1-20-7618/59

      Tartu Maakohus Tartu kohtumaja

      12.04.2022
      Related companies:
      Number of the case: 1-20-7618/59
      Type of procedure: Kriminaalasi
      Court: Tartu Maakohus Tartu kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Marju Persidskaja
      Commencement of the Court case: 22.10.2020
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 22.10.2020
      Court case category: Majandusalased süüteod
      Keyword: -
      Court decision date: 12.04.2022
      Entry into force: 28.04.2022
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TMK:2022:1.20.7618.6765
      Logo

      Kohtuotsus kriminaalasjas nr 1-20-7618/59

      Tartu Maakohus Tartu kohtumaja

      12.04.2022
      Related companies:
      Number of the case: 1-20-7618/59
      Type of procedure: Kriminaalasi
      Court: Tartu Maakohus Tartu kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Marju Persidskaja
      Commencement of the Court case: 22.10.2020
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 22.10.2020
      Court case category: Majandusalased süüteod
      Keyword: -
      Court decision date: 12.04.2022
      Entry into force: 28.04.2022
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TMK:2022:1.20.7618.6765
      Logo

      Kohtumäärus kriminaalasjas nr 1-21-6278/4

      Tallinna Ringkonnakohtu kriminaalkolleegium

      04.10.2021
      Related companies:
      Number of the case: 1-21-6278/4
      Type of procedure: Kriminaalasi
      Court: Tallinna Ringkonnakohtu kriminaalkolleegium
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Ivi Kesküla
      Commencement of the Court case: 16.09.2021
      Type of procedure: Kohtu II astme menetlus
      Commencement of proceedings: 16.09.2021
      Court case category:
      Keyword: -
      Court decision date: 04.10.2021
      Entry into force: 04.10.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLRK:2021:1.21.6278.17413
      Logo

      Kohtumäärus tsiviilasjas nr 2-21-12983/7

      Pärnu Maakohus Rapla kohtumaja

      16.09.2021
      Related companies:
      Number of the case: 2-21-12983/7
      Type of procedure: Tsiviilasi
      Court: Pärnu Maakohus Rapla kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Pankrotimäärus
      Composition of the Court: Agle Elmik
      Commencement of the Court case: 18.08.2021
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 24.08.2021
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 16.09.2021
      Entry into force: 05.10.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:PMK:2021:2.21.12983.17519
      Logo

      Kohtuotsus kriminaalasjas nr 1-16-2411/978

      Harju Maakohus Tallinna kohtumaja

      13.03.2020
      Related companies:
      Number of the case: 1-16-2411/978
      Type of procedure: Kriminaalasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Merle Parts
      Commencement of the Court case: 23.03.2016
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 23.03.2016
      Court case category: Varavastased süüteod, Varavastased süüteod, Avaliku rahu vastased süüteod, Isikuvastased süüteod, Isikuvastased süüteod
      Keyword: -
      Court decision date: 13.03.2020
      Entry into force: 08.03.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2020:1.16.2411.27586

      KAKS OÜ

      Notices and announcements as of 06.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      KAKS 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

      KAKS OÜ

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

      Monitoring events

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