KERBARIUMEKSIM OÜ - 16045772 | ScoreStorybook | Print Summary Report

keywords

  • ehituslahendused
  • hooldus- ja remonditeenused
  • sisetööd, renoveerimine
  • viimistlus ja plaatimine
  • katuste hooldus
  • fassaadide remont
  • torutööd
  • elektritööd

Employees and salaries

KERBARIUMEKSIM OÜ

Number of employees and estimated average salaries
?

KERBARIUMEKSIM OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

KERBARIUMEKSIM OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -2339161

Date of birth: ......

Active relations 279


*

KERBARIUMEKSIM OÜ

Former decision-makers
?
Ken Å ubarin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KERBARIUMEKSIM OÜ

History of right of representation
?
Construction
4y
Estonia
 
Lauri Hansberg ... - ...
Ken Å ubarin ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

KERBARIUMEKSIM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KERBARIUMEKSIM OÜ

Goodwill

KERBARIUMEKSIM OÜ

Taxes paid and estimated average salaries

KERBARIUMEKSIM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................

KERBARIUMEKSIM OÜ

Sales revenue by country

KERBARIUMEKSIM OÜ

Financial indicators and prognosis

KERBARIUMEKSIM 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

KERBARIUMEKSIM OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

KERBARIUMEKSIM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KERBARIUMEKSIM 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: ...... €

KERBARIUMEKSIM OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

KERBARIUMEKSIM OÜ

Debt by type 10.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

KERBARIUMEKSIM OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KERBARIUMEKSIM 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* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

KERBARIUMEKSIM OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

KERBARIUMEKSIM OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

KERBARIUMEKSIM OÜ

Court orders in the register as of 11.01.2025
?
Logo

Korraldav määrus

22.11.2024

Regulation number: Ä 50153866 / M8

Regulation status has entered into force: 22.11.2024

Date of enforcement of order or additional period: 22.11.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50153866 / M7

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50153866 / M6

Regulation status has entered into force: 06.09.2024

Date of enforcement of order or additional period: 06.09.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50153866 / M5

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50153866 / M4

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50153866 / M3

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

03.09.2020

Regulation number: Ä 50153866 / M2

Regulation status has entered into force: 06.09.2020

Date of enforcement of order or additional period: 03.09.2020

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

03.09.2020

Regulation number: Ä 50153866 / M1

Regulation status has entered into force: 06.09.2020

Date of enforcement of order or additional period: 03.09.2020

Regulation status: Puudused kõrvaldatud


KERBARIUMEKSIM OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

KERBARIUMEKSIM OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

KERBARIUMEKSIM OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

KERBARIUMEKSIM OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

24.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.09.2024
Avaldamise lõpp: 25.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kerbariumeksim OÃœ (registrikood: 16045772) toimetatakse kätte 19.09.2024 korraldus nr 12.2-3/064386-3 dokumentide esitamiseks ja kirjaliku teabe andmiseks. Korraldusega kohustatakse Kerbariumeksim OÃœ esindusõiguslikku isikut andma perioodi november 2023 – aprill 2024 (k.a) toimunud majandustehingute kohta kirjalikku teavet ning esitama majandustehinguid tõendavad originaaldokumendid või nende kinnitatud koopiad. Korralduse täitmise tähtpäev on 04.10.2024. Korraldusega pandud kohustuste tähtajaks täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on kirjaliku teabe andmata jätmisel esimesel korral 130 eurot ning dokumentide esitamata jätmisel esimesel korral 130 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2363564

Logo

Notice of delivery of a Tax and Customs Board document

12.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.01.2024
Avaldamise lõpp: 13.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele KNDO OÃœ (registrikood: 16045772) toimetatakse kätte 22.12.2023.a korraldus nr 9-1.4/533233 2023. a novembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2208402

Marketing

Business network

KERBARIUMEKSIM 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

KERBARIUMEKSIM OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.