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Summary reportKAUPMEHE NELI OÜ
Date of report 23.01.2025
KAUPMEHE NELI OÜ
16490756 - Registered
Founded in 29.04.2022
Fixed capital 23,000 €
VAT
EE102493447 (start 30.04.2022)
start | end |
---|---|
30.04.2022 | - |
keywords
- kinnisvara rentimine
KAUPMEHE NELI OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
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Employees and salaries
KAUPMEHE NELI OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KAUPMEHE NELI OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 581 132 €
Employees: 1
Gert Saarse
★★★☆
......
Credit Score: Neutral
Reputation score: 7950
Date of birth: ......
Active relations 5
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
KAUPMEHE NELI OÜ
Former decision-makers?
Relations: 20
Turnover 2024: 772 734 €
Employees: 7
Martin Saarse
★★★★
......
Credit Score: Neutral
Reputation score: -2700
Date of birth: ......
Active relations 20
9 followers
KAUPMEHE NELI OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
Estonia
Gert Saarse ... - ...
Martin Saarse ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
KAUPMEHE NELI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAUPMEHE NELI OÜ
GoodwillKAUPMEHE NELI OÜ
Taxes paid and estimated average salariesKAUPMEHE NELI OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAUPMEHE NELI OÜ
Sales revenue by business areaKAUPMEHE NELI OÜ
Sales revenue by countryKAUPMEHE NELI OÜ
Financial indicators and prognosisKAUPMEHE NELI 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
KAUPMEHE NELI OÜ
Real estate as of 23.01.2025Active and unactive real estate
K......
V......
T......
KAUPMEHE NELI OÜ
Annual reportsLiabilities and debts
KAUPMEHE NELI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KAUPMEHE NELI OÜ
Reports and assets-liabilities overview 23.01.2025?
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: ...... €
KAUPMEHE NELI OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
KAUPMEHE NELI OÜ
Debt by type 23.01.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Land tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Ehitus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Total | ...... € | ...... € | ...... € |
KAUPMEHE NELI OÜ
Time-barred and ongoing claims as of 22.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KAUPMEHE NELI OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
KAUPMEHE NELI OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
KAUPMEHE NELI OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
KAUPMEHE NELI OÜ
Court orders in the register as of 23.01.2025?
Court order MISSING
KAUPMEHE NELI OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
KAUPMEHE NELI OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
KAUPMEHE NELI OÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
KAUPMEHE NELI OÜ
Notices and announcements as of 23.01.2025?
Announcements MISSING
Marketing
Business network
KAUPMEHE NELI OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
KAUPMEHE NELI OÜ
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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