KASHBABER DEMBILISSIGU OÜ
Date of report 25.10.2024
Open the reports you want to print
Employees and salaries
KASHBABER DEMBILISSIGU 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
KASHBABER DEMBILISSIGU OÜ
Deciders?
Former deciders
Relations: 598
Turnover 2024: 75 486 160 €
Employees: 319
Lauri Hansberg
★★★★
......
Credit Score: Risky
Reputation scores: -10495226
Date of birth: ......
Active relations 598
*Every member of the management board may represent the private limited company in concluding all transactions.
KASHBABER DEMBILISSIGU OÜ
Former deciders?
Relations: 4
Turnover 2024: 301 843 €
Employees: 1
Oleksandr Lobanov
★★★★
......
Credit Score: Risky
Reputation scores: 2073
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 98 771 €
Employees: 1
Vladyslav Ovcharenko
★★★☆
......
Credit Score: Borderline
Reputation scores: 730
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Serhii Skidchenko
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladyslav Chornobryvets
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ihor Hrybovskyi
★☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KASHBABER DEMBILISSIGU OÜ
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Ihor Hrybovskyi ... - ...
Vladyslav Ovcharenko ... - ...
Serhii Skidchenko ... - ...
Vladyslav Chornobryvets ... - ...
Oleksandr Lobanov ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
KASHBABER DEMBILISSIGU OÜ
Owners?
Former owners
KASHBABER DEMBILISSIGU OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KASHBABER DEMBILISSIGU OÜ
GoodwillKASHBABER DEMBILISSIGU OÜ
Paid taxes and estimated average salariesKASHBABER DEMBILISSIGU OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KASHBABER DEMBILISSIGU OÜ
Sales revenue by business areaKASHBABER DEMBILISSIGU OÜ
Sales revenue by countryKASHBABER DEMBILISSIGU OÜ
Financial indicators and prognosisKASHBABER DEMBILISSIGU OÜ
Financial raiting: "VERY 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
KASHBABER DEMBILISSIGU OÜ
Real estate as of 25.10.2024Real estate MISSING
KASHBABER DEMBILISSIGU OÜ
Annual reportsLiabilities and debts
KASHBABER DEMBILISSIGU OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KASHBABER DEMBILISSIGU OÜ
Reports and assets-liabilities overview 25.10.2024?
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: ...... €
KASHBABER DEMBILISSIGU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KASHBABER DEMBILISSIGU OÜ
Debt by type 24.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KASHBABER DEMBILISSIGU OÜ
Time-barred and ongoing claims as of 24.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KASHBABER DEMBILISSIGU OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
KASHBABER DEMBILISSIGU OÜ
Bailiff's enforcement proceedings as of 25.10.2024?
Bailiff's enforcement proceedings MISSING
KASHBABER DEMBILISSIGU OÜ
Regulations of the Payment Order Department as of 25.10.2024?
Regulations of the Payment Order Department MISSING
KASHBABER DEMBILISSIGU OÜ
Court orders in the register as of 25.10.2024?
Court order MISSING
KASHBABER DEMBILISSIGU OÜ
Decisions of the Consumer Disputes Committee as of 25.10.2024?
Consumer disputes MISSING
KASHBABER DEMBILISSIGU OÜ
Court hearings as of 25.10.2024?
Court hearings MISSING
KASHBABER DEMBILISSIGU OÜ
Rulings as of 25.10.2024?
Court settlemets MISSING
KASHBABER DEMBILISSIGU OÜ
Notices and announcements as of 25.10.2024?
Notice of delivery of a Tax and Customs Board document
23.10.2024
Marketing
Business network
KASHBABER DEMBILISSIGU 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
KASHBABER DEMBILISSIGU 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 were found
Failed to load monitoring events