KANEPI INVEST OÜ
Date of report 05.01.2025
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Employees and salaries
KANEPI INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KANEPI INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 6 069 €
Employees:
Andrus Umbleja
★★★★
......
Credit Score: Neutral
Reputation score: 1670
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
KANEPI INVEST OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 489 724 €
Employees: 21
Peeter Raudsepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 2890
Date of birth: ......
Active relations 5
KANEPI INVEST OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
Andrus Umbleja ... - ...
Peeter Raudsepp ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
KANEPI INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KANEPI INVEST OÜ
GoodwillKANEPI INVEST OÜ
Taxes paid and estimated average salariesKANEPI INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KANEPI INVEST OÜ
Sales revenue by countryKANEPI INVEST OÜ
Financial indicators and prognosisKANEPI INVEST 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
KANEPI INVEST OÜ
Annual reportsLiabilities and debts
KANEPI INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KANEPI INVEST OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
KANEPI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KANEPI INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
KANEPI INVEST OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
KANEPI INVEST OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
KANEPI INVEST OÜ
Court orders in the register as of 05.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.07.2024
Regulation number: Ä 50108970 / M5
Regulation status has entered into force: 23.07.2024
Date of enforcement of order or additional period: 14.07.2024
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
21.03.2023
Regulation number: Ä 50108970 / 4
Regulation status has entered into force: 21.03.2023
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.05.2022
Regulation number: Ä 50108970 / M4
Regulation status has entered into force: 22.05.2022
Date of enforcement of order or additional period: 06.05.2022
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
18.04.2022
Regulation number: Ä 50108970 / M3
Regulation status has entered into force: 03.05.2022
Date of enforcement of order or additional period: 06.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.02.2022
Regulation number: Ä 50108970 / M2
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 14.02.2022
Regulation status: Jõustunud
Korraldav määrus
06.02.2020
Regulation number: Ä 50108970 / M1
Regulation status has entered into force: 06.02.2020
Date of enforcement of order or additional period: 06.02.2020
Regulation status: Puudused kõrvaldatud
KANEPI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
KANEPI INVEST OÜ
Court hearings as of 05.01.2025?
Number of the case: 2-21-12241
Harju Maakohus Tallinna kohtumaja
27.04.2022
| Chamber: | kohtusaal nr 2004 |
| Judge: | Kairi Piirisild |
| Description of hearings: | ...... |
KANEPI INVEST OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
KANEPI INVEST OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
KANEPI INVEST OÜ
Business networkCREDIT 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
KANEPI INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.