KAUBANDUSHALL24H OÜ
Date of report 20.12.2024
Open the reports you want to print
Employees and salaries
KAUBANDUSHALL24H 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KAUBANDUSHALL24H OÜ
Decision-makers?
Former decision-makers
Relations: 32
Turnover 2024: 1 269 625 €
Employees: 11
Marko Heinmets
★★★★
......
Credit Score: Problematic
Reputation score: -121680
Date of birth: ......
Active relations 32
*Every member of the management board may represent the private limited company in concluding all transactions.
KAUBANDUSHALL24H OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Roman Krupenin
★★★★
......
Credit Score: Problematic
Reputation score: 40
Date of birth: ......
Active relations 1
KAUBANDUSHALL24H OÜ
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
Estonia
Marko Heinmets ... - ...
Roman Krupenin ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
KAUBANDUSHALL24H OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAUBANDUSHALL24H OÜ
GoodwillKAUBANDUSHALL24H OÜ
Taxes paid and estimated average salariesKAUBANDUSHALL24H OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAUBANDUSHALL24H OÜ
Sales revenue by countryKAUBANDUSHALL24H OÜ
Financial indicators and prognosisKAUBANDUSHALL24H 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
KAUBANDUSHALL24H OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KAUBANDUSHALL24H OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KAUBANDUSHALL24H OÜ
Reports and assets-liabilities overview 20.12.2024?
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: ...... €
KAUBANDUSHALL24H OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KAUBANDUSHALL24H OÜ
Debt by type 20.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KAUBANDUSHALL24H OÜ
Time-barred and ongoing claims as of 19.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KAUBANDUSHALL24H OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KAUBANDUSHALL24H OÜ
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
KAUBANDUSHALL24H OÜ
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
KAUBANDUSHALL24H OÜ
Court orders in the register as of 20.12.2024?
Aruandetrahvimäärus
16.10.2024
Regulation number: Ä 50178723 / M7
Regulation status has entered into force: 16.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50178723 / M6
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
22.07.2024
Regulation number: Ä 50178723 / M5
Regulation status has entered into force: 22.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
17.04.2024
Regulation number: Ä 50178723 / M4
Regulation status has entered into force: 17.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
26.01.2024
Regulation number: Ä 50178723 / M3
Regulation status has entered into force: 26.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50178723 / M2
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.11.2023
Regulation number: Ä 50178723 / M1
Regulation status has entered into force: 01.11.2023
Date of enforcement of order or additional period: 02.11.2023
Regulation status: Puudused kõrvaldatud
KAUBANDUSHALL24H OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
KAUBANDUSHALL24H OÜ
Court hearings as of 20.12.2024?
Court hearings MISSING
KAUBANDUSHALL24H OÜ
Rulings as of 20.12.2024?
Court settlemets MISSING
KAUBANDUSHALL24H OÜ
Notices and announcements as of 20.12.2024?
Notice of delivery of a Tax and Customs Board document
03.11.2023
Notice of delivery of a Tax and Customs Board document
11.08.2023
Notice of delivery of a Tax and Customs Board document
22.05.2023
Notice of delivery of a Tax and Customs Board document
15.09.2022
Marketing
Business network
KAUBANDUSHALL24H 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
KAUBANDUSHALL24H 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 found.
Failed to load monitoring events.