ILMELIINE KAUBANDUS OÜ
Date of report 27.11.2024
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Employees and salaries
ILMELIINE KAUBANDUS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ILMELIINE KAUBANDUS OÜ
Deciders?
Relations: 5
Turnover 2024: 717 168 €
Employees: 10
Aivo Kazbekov
★★★★
......
Credit Score: Borderline
Reputation scores: -3964
Date of birth: ......
Active relations 5
Relations: 6
Turnover 2024: 717 168 €
Employees: 10
Virge Villako-Kazbekov
★★★★
......
Credit Score: Neutral
Reputation scores: -3924
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
ILMELIINE KAUBANDUS OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
Aivo Kazbekov ... - ...
Virge Villako-Kazbekov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
ILMELIINE KAUBANDUS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ILMELIINE KAUBANDUS OÜ
GoodwillILMELIINE KAUBANDUS OÜ
Paid taxes and estimated average salariesILMELIINE KAUBANDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ILMELIINE KAUBANDUS OÜ
Sales revenue by business areaILMELIINE KAUBANDUS OÜ
Sales revenue by countryILMELIINE KAUBANDUS OÜ
Financial indicators and prognosisILMELIINE KAUBANDUS 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
ILMELIINE KAUBANDUS OÜ
Annual reportsLiabilities and debts
ILMELIINE KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ILMELIINE KAUBANDUS OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
ILMELIINE KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ILMELIINE KAUBANDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ILMELIINE KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
ILMELIINE KAUBANDUS OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
ILMELIINE KAUBANDUS OÜ
Court orders in the register as of 27.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50131590 / M5
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50131590 / M4
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.09.2022
Regulation number: Ä 50131590 / M3
Regulation status has entered into force: 14.09.2022
Date of enforcement of order or additional period: 14.09.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.08.2022
Regulation number: Ä 50131590 / M2
Regulation status has entered into force: 28.08.2022
Date of enforcement of order or additional period: 14.09.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.05.2022
Regulation number: Ä 50131590 / M1
Regulation status has entered into force: 03.05.2022
Date of enforcement of order or additional period: 03.05.2022
Määruse olek: Jõustunud
ILMELIINE KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
ILMELIINE KAUBANDUS OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
ILMELIINE KAUBANDUS OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
ILMELIINE KAUBANDUS OÜ
Notices and announcements as of 27.11.2024?
Notice of delivery of a Tax and Customs Board document
21.08.2023
Marketing
Business network
ILMELIINE KAUBANDUS 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
ILMELIINE KAUBANDUS 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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