KAUBANDUS24H OÜ - 16150262 | ScoreStorybook | Print Summary Report

keywords

  • e-pood

Employees and salaries

KAUBANDUS24H OÜ

Number of employees and estimated average salaries
?

KAUBANDUS24H OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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........................

Deciders and beneficiaries

KAUBANDUS24H OÜ

Deciders
?

Former deciders

Marko Heinmets
★★★★

......

Credit Score: Risky

Reputation scores: -364283

Date of birth: ......

Active relations 32


*Every member of the management board may represent the private limited company in concluding all transactions.

KAUBANDUS24H OÜ

Former deciders
?
Edi Viiron
★★★★

......

Credit Score: Problematic

Reputation scores: 2333

Date of birth: ......

Active relations 3

KAUBANDUS24H OÜ

History of right of representation
?
Trading
3y
Estonia
 
Marko Heinmets ... - ...
Edi Viiron ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

KAUBANDUS24H OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.80
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.80
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAUBANDUS24H OÜ

Goodwill

KAUBANDUS24H OÜ

Paid taxes and estimated average salaries

KAUBANDUS24H OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................

KAUBANDUS24H OÜ

Sales revenue by business area

KAUBANDUS24H OÜ

Sales revenue by country

KAUBANDUS24H OÜ

Financial indicators and prognosis

KAUBANDUS24H 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

KAUBANDUS24H OÜ

Real estate as of 21.09.2024

Real estate MISSING

KAUBANDUS24H OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 25.08.2022 ......

Liabilities and debts

KAUBANDUS24H OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUBANDUS24H OÜ

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

KAUBANDUS24H OÜ

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

Total debt claims: ...... €


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

KAUBANDUS24H OÜ

Debt by type 20.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KAUBANDUS24H OÜ

Time-barred and ongoing claims as of 20.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KAUBANDUS24H OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......

KAUBANDUS24H OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

KAUBANDUS24H OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

KAUBANDUS24H OÜ

Court orders in the register as of 21.09.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50165471 / M2

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50165471 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Määruse olek: Jõustunud


KAUBANDUS24H OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

KAUBANDUS24H OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

KAUBANDUS24H OÜ

Rulings as of 21.09.2024
?

Court settlemets MISSING

KAUBANDUS24H OÜ

Notices and announcements as of 21.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

29.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.02.2024
Avaldamise lõpp: 30.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CHI OÜ (registrikood: 16150262) toimetatakse kätte 13.02.2024 koostatud intressinõue nr 13-3/18784 intressivõla tasumiseks summas 147,00 eurot kümne päeva jooksul intressinõude kättetoimetamisest arvates.


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 2227566

Logo

Notice of delivery of a Tax and Customs Board document

13.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.02.2023
Avaldamise lõpp: 14.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CHI OÜ (registrikood: 16150262) toimetatakse kätte 25.01.2023 korraldus nr 13-11/4478 maksuvõla tasumiseks summas 2 290,77 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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 2039377

Logo

Notice of delivery of a Tax and Customs Board document

28.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.12.2021
Avaldamise lõpp: 29.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CHI OÜ (registrikood: 16150262) toimetatakse kätte 29.11.2021 korraldus nr 13-11/ 50010 maksuvõla tasumiseks summas 2926,73 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1865669

Marketing

Business network

KAUBANDUS24H 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

KAUBANDUS24H OÜ

Networks - Beneficiaries
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Monitoring events

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