KAUBANDUS INVEST OÜ
Date of report 29.03.2025
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Employees and salaries
KAUBANDUS INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KAUBANDUS INVEST OÜ
Decision-makers?
Relations:
3
Turnover:
Employees:
Sander Trel
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 800
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
KAUBANDUS INVEST OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Sander Trel
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
KAUBANDUS INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAUBANDUS INVEST OÜ
GoodwillKAUBANDUS INVEST OÜ
Taxes paid and estimated average salariesKAUBANDUS INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KAUBANDUS INVEST OÜ
Sales revenue by business areaKAUBANDUS INVEST OÜ
Sales revenue by countryKAUBANDUS INVEST OÜ
Financial indicators and prognosisKAUBANDUS INVEST 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
KAUBANDUS INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 15.12.2022–14.12.2023 | 14.11.2024 | ...... |
Liabilities and debts
KAUBANDUS INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KAUBANDUS INVEST OÜ
Reports and assets-liabilities overview 29.03.2025?
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: ...... €
KAUBANDUS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAUBANDUS INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KAUBANDUS INVEST OÜ
Bailiff's enforcement proceedings as of 29.03.2025?
Bailiff's enforcement proceedings MISSING
KAUBANDUS INVEST OÜ
Regulations of the Payment Order Department as of 29.03.2025?
Regulations of the Payment Order Department MISSING
KAUBANDUS INVEST OÜ
Court orders in the register as of 29.03.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50209934 / M3
Regulation status has entered into force: 07.09.2024
Date of enforcement of order or additional period: 07.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.06.2024
Regulation number: Ä 50209934 / M2
Regulation status has entered into force: 20.06.2024
Date of enforcement of order or additional period: 20.06.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.09.2022
Regulation number: Ä 50209934 / M1
Regulation status has entered into force: 01.09.2022
Date of enforcement of order or additional period: 02.09.2022
Regulation status: Puudused kõrvaldatud
KAUBANDUS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 29.03.2025?
20.02.2025
Download
Decision nr:19-1/24-17126-001
Decision:Tarbija kasuks
OtherTarbija soovis 14 päeva jooksul lepingust taganeda, kaupleja ei reageeri. Tarbijal õigus lepingust taganeda.
KAUBANDUS INVEST OÜ
Court hearings as of 29.03.2025?
Court hearings MISSING
KAUBANDUS INVEST OÜ
Rulings as of 29.03.2025?
Court settlemets MISSING
KAUBANDUS INVEST OÜ
Notices and announcements as of 29.03.2025?
Announcements MISSING
Marketing
Business network
KAUBANDUS INVEST 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
KAUBANDUS INVEST 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.