KUI KÜSID, SIIS SAAD OÜ
Date of report 11.01.2025
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Employees and salaries
KUI KÜSID, SIIS SAAD 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KUI KÜSID, SIIS SAAD OÜ
Decision-makers?
Relations: 6
Turnover 2024: 448 649 €
Employees: 1
Roman Filimonenko
★★★★
......
Credit Score: Borderline
Reputation score: -12250
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
KUI KÜSID, SIIS SAAD OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
Roman Filimonenko ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
KUI KÜSID, SIIS SAAD OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KUI KÜSID, SIIS SAAD OÜ
GoodwillKUI KÜSID, SIIS SAAD OÜ
Taxes paid and estimated average salariesKUI KÜSID, SIIS SAAD OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KUI KÜSID, SIIS SAAD OÜ
Sales revenue by countryKUI KÜSID, SIIS SAAD OÜ
Financial indicators and prognosisKUI KÜSID, SIIS SAAD OÜ
Financial raiting: "SATISFACTORY" (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
KUI KÜSID, SIIS SAAD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KUI KÜSID, SIIS SAAD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KUI KÜSID, SIIS SAAD OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
KUI KÜSID, SIIS SAAD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KUI KÜSID, SIIS SAAD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KUI KÜSID, SIIS SAAD OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
KUI KÜSID, SIIS SAAD OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
KUI KÜSID, SIIS SAAD OÜ
Court orders in the register as of 11.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.06.2022
Regulation number: Ä 50145573 / M3
Regulation status has entered into force: 15.06.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
17.05.2022
Regulation number: Ä 50145573 / M2
Regulation status has entered into force: 12.06.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.03.2022
Regulation number: Ä 50145573 / M1
Regulation status has entered into force: 08.03.2022
Date of enforcement of order or additional period: 08.03.2022
Regulation status: Jõustunud
KUI KÜSID, SIIS SAAD OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
KUI KÜSID, SIIS SAAD OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
KUI KÜSID, SIIS SAAD OÜ
Rulings as of 11.01.2025?
Kohtumäärus tsiviilasjas nr 2-23-17313/12
Harju Maakohus Tallinna kohtumaja
04.01.2024
| Related companies: | |
| Number of the case: | 2-23-17313/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Liili Lauri |
| Commencement of the Court case: | 07.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.12.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 04.01.2024 |
| Entry into force: | 06.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.17313.815 |
Kohtuotsus tsiviilasjas nr 2-20-13245/33
Tallinna Ringkonnakohtu tsiviilkolleegium
08.04.2022
| Related companies: | |
| Number of the case: | 2-20-13245/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Gaida Kivinurm |
| Commencement of the Court case: | 11.09.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.07.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.04.2022 |
| Entry into force: | 10.05.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.20.13245.6948 |
Kohtuotsus tsiviilasjas nr 2-20-13245/33
Tallinna Ringkonnakohtu tsiviilkolleegium
08.04.2022
| Related companies: | |
| Number of the case: | 2-20-13245/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Gaida Kivinurm |
| Commencement of the Court case: | 11.09.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.07.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.04.2022 |
| Entry into force: | 10.05.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.20.13245.6948 |
KUI KÜSID, SIIS SAAD OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
KUI KÜSID, SIIS SAAD 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
KUI KÜSID, SIIS SAAD OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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