KARUSEPP OÜ
Date of report 09.01.2025
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Employees and salaries
KARUSEPP 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
KARUSEPP OÜ
Decision-makers?
Relations: 2
Turnover 2024: 128 404 €
Employees: 2
Sergei Tšebanov
★★★★
......
Credit Score: Problematic
Reputation score: 1340
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Katrin Kõrve
★★★★
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
KARUSEPP OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
Sergei Tšebanov ... - ...
Katrin Kõrve ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
KARUSEPP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KARUSEPP OÜ
GoodwillKARUSEPP OÜ
Taxes paid and estimated average salariesKARUSEPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KARUSEPP OÜ
Sales revenue by countryKARUSEPP OÜ
Financial indicators and prognosisKARUSEPP 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
KARUSEPP OÜ
Annual reportsLiabilities and debts
KARUSEPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KARUSEPP OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
KARUSEPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KARUSEPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KARUSEPP OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
KARUSEPP OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
KARUSEPP OÜ
Court orders in the register as of 09.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50180555 / M3
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.07.2024
Regulation number: Ä 50180555 / M2
Regulation status has entered into force: 18.07.2024
Date of enforcement of order or additional period: 18.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.02.2024
Regulation number: Ä 50180555 / M1
Regulation status has entered into force: 17.02.2024
Date of enforcement of order or additional period: 17.02.2024
Regulation status: Jõustunud
KARUSEPP OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
KARUSEPP OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
KARUSEPP OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
KARUSEPP OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
KARUSEPP 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
KARUSEPP 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.