K&E TRADE OÜ
Date of report 25.11.2024
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Employees and salaries
K&E TRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
K&E TRADE OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees: 7
Rauno Kriisa
★★★★
......
Credit Score: Risky
Reputation scores: -14229
Date of birth: ......
Active relations 2
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K&E TRADE OÜ
Former deciders?
2024 II quarter
Turnover:
Employees:
Average salary:
Property B2B OÜ
......
Relations:
Turnover:
Employees:
Valeria Tjurina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeria Tjurina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rainer Gladkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4450
Date of birth: ......
Active relations 37
K&E TRADE OÜ
History of right of representation?
Field
Manufactoring
Business age
5y
Beneficial country:
Estonia
Rauno Kriisa ... - ...
Rainer Gladkov ... - ...
Valeria Tjurina ... - ...
Valeria Tjurina ... - ...
Külli Ojaste ... - ...
Property B2B OÜ ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
K&E TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
K&E TRADE OÜ
GoodwillK&E TRADE OÜ
Paid taxes and estimated average salariesK&E TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
K&E TRADE OÜ
Sales revenue by business areaK&E TRADE OÜ
Sales revenue by countryK&E TRADE OÜ
Financial indicators and prognosisK&E TRADE OÜ
Financial raiting: "GOOD" (2020)2020
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
K&E TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 15.03.2021 | ...... |
Liabilities and debts
K&E TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
K&E TRADE OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
K&E TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
K&E TRADE OÜ
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
K&E TRADE OÜ
Time-barred and ongoing claims as of 24.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
K&E TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
K&E TRADE OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
K&E TRADE OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
K&E TRADE OÜ
Court orders in the register as of 25.11.2024?
Määruse avalik kättetoimetamine AT-s
08.11.2024
Regulation number: Ä 50122754 / M12
Regulation status has entered into force: 08.11.2024
Date of enforcement of order or additional period: 08.11.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.11.2024
Regulation number: Ä 50122754 / M11
Regulation status has entered into force: 08.11.2024
Määruse olek: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
13.05.2024
Regulation number: Ä 50122754 / M10
Regulation status has entered into force: 13.05.2024
Date of enforcement of order or additional period: 13.05.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50122754 / M9
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
05.02.2024
Regulation number: Ä 50122754 / M8
Regulation status has entered into force: 05.02.2024
Date of enforcement of order or additional period: 05.02.2024
Määruse olek: Jõustunud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50122754 / M7
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
14.12.2023
Regulation number: Ä 50122754 / M6
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50122754 / M5
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.06.2022
Regulation number: Ä 50122754 / M4
Regulation status has entered into force: 27.06.2022
Date of enforcement of order or additional period: 27.06.2022
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
18.05.2022
Regulation number: Ä 50122754 / M3
Regulation status has entered into force: 28.07.2022
Date of enforcement of order or additional period: 15.08.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.04.2022
Regulation number: Ä 50122754 / M2
Regulation status has entered into force: 12.04.2022
Date of enforcement of order or additional period: 12.04.2022
Määruse olek: Jõustunud
Kandemäärus ex officio
04.04.2022
Regulation number: Ä 50122754 / 8
Regulation status has entered into force: 13.05.2022
Date of enforcement of order or additional period: 18.05.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
02.11.2021
Regulation number: Ä 50122754 / M1
Regulation status has entered into force: 02.11.2021
Date of enforcement of order or additional period: 02.11.2021
Määruse olek: Jõustunud
Kandemäärus ex officio
01.10.2021
Regulation number: Ä 50122754 / 7
Regulation status has entered into force: 05.12.2021
Date of enforcement of order or additional period: 06.12.2021
Määruse olek: Jõustunud
K&E TRADE OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
K&E TRADE OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
K&E TRADE OÜ
Rulings as of 25.11.2024?
Court settlemets MISSING
K&E TRADE OÜ
Notices and announcements as of 25.11.2024?
Notice of service of a decision of the registration department of a court
08.11.2024
Notice of service of a decision of the registration department of a court
13.05.2024
Notice of delivery of a Tax and Customs Board document
27.03.2024
Notice of service of a decision of the registration department of a court
05.02.2024
Notice of service of a decision of the registration department of a court
27.06.2022
Notice of delivery of a Tax and Customs Board document
03.06.2022
Notice of delivery of a Tax and Customs Board document
01.06.2022
Notice of delivery of a Tax and Customs Board document
11.05.2022
Notice of service of a decision of the registration department of a court
12.04.2022
Notice of delivery of a Tax and Customs Board document
28.03.2022
Notice of service of a decision of the registration department of a court
02.11.2021
Marketing
Business network
K&E TRADE 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
Expand threads if desired
Beneficiaries network
K&E TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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