KAURI ASSET MANAGEMENT OÜ - 16175115 | ScoreStorybook | Print Summary Report

keywords

  • fondide valitsemine

Employees and salaries

KAURI ASSET MANAGEMENT OÜ

Number of employees and estimated average salaries
?

KAURI ASSET MANAGEMENT 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........................

Deciders and beneficiaries

KAURI ASSET MANAGEMENT OÜ

Deciders
?

Former deciders

Oleksii Pavlov
★★★★

......

Credit Score: Neutral

Reputation scores: 3730

Date of birth: ......

Active relations 2

Yevhenii Popovych
★★★☆

......

Credit Score: Neutral

Reputation scores: 3730

Date of birth: ......

Active relations 2


*

KAURI ASSET MANAGEMENT OÜ

Former deciders
?
Dimitri Larsen
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

KAURI ASSET MANAGEMENT OÜ

History of right of representation
?
Finance
3y
Ukraine
 
Oleksii Pavlov ... - ...
Dimitri Larsen ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

KAURI ASSET MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.29
..................
10%
0.29
..................
90%

Former owners

NameCredit ScorePaymentBeginningEnd
0.29
..................
0.29
..................

KAURI ASSET MANAGEMENT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

KAURI ASSET MANAGEMENT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAURI ASSET MANAGEMENT OÜ

Goodwill

KAURI ASSET MANAGEMENT OÜ

Paid taxes and estimated average salaries

KAURI ASSET MANAGEMENT OÜ

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

KAURI ASSET MANAGEMENT OÜ

Sales revenue by business area

KAURI ASSET MANAGEMENT OÜ

Sales revenue by country

KAURI ASSET MANAGEMENT OÜ

Financial indicators and prognosis

KAURI ASSET MANAGEMENT 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

KAURI ASSET MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.03.2022 ......

Liabilities and debts

KAURI ASSET MANAGEMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAURI ASSET MANAGEMENT OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

KAURI ASSET MANAGEMENT OÜ

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

Total debt claims: ...... €

Latest events
...... ......

KAURI ASSET MANAGEMENT OÜ

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

KAURI ASSET MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

KAURI ASSET MANAGEMENT OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

KAURI ASSET MANAGEMENT OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

13.03.2023

Regulation number: Ä 50168119 / M1

Regulation status has entered into force: 13.03.2023

Date of enforcement of order or additional period: 13.03.2023

Määruse olek: Puudused kõrvaldatud


KAURI ASSET MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

KAURI ASSET MANAGEMENT OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

KAURI ASSET MANAGEMENT OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

KAURI ASSET MANAGEMENT OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

KAURI ASSET MANAGEMENT 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
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Beneficiaries network

KAURI ASSET MANAGEMENT OÜ

Networks - Beneficiaries
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Monitoring events

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