CHI KAUP OÜ
Date of report 30.09.2024
Open the reports you want to print
Employees and salaries
CHI KAUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CHI KAUP OÜ
Deciders?
Former deciders
Relations: 5
Turnover 2024: 95 161 €
Employees: 1
Janar Kleitsman
★★★★
......
Credit Score: Problematic
Reputation scores: -31141
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
CHI KAUP OÜ
Former deciders?
Relations: 4
Turnover 2024: 28 953 €
Employees: 2
Edi Viiron
★★★★
......
Credit Score: Problematic
Reputation scores: 2363
Date of birth: ......
Active relations 4
CHI KAUP OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Janar Kleitsman ... - ...
Edi Viiron ... - ...
2022
2023
2024
2022
2023
2024
CHI KAUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CHI KAUP OÜ
GoodwillCHI KAUP OÜ
Paid taxes and estimated average salariesCHI KAUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CHI KAUP OÜ
Sales revenue by business areaCHI KAUP OÜ
Sales revenue by countryCHI KAUP OÜ
Financial indicators and prognosisCHI KAUP OÜ
Real estate as of 30.09.2024Real estate MISSING
CHI KAUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CHI KAUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CHI KAUP OÜ
Reports and assets-liabilities overview 30.09.2024?
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: ...... €
CHI KAUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CHI KAUP OÜ
Debt by type 29.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CHI KAUP OÜ
Time-barred and ongoing claims as of 29.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CHI KAUP 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CHI KAUP OÜ
Bailiff's enforcement proceedings as of 30.09.2024?
Bailiff's enforcement proceedings MISSING
CHI KAUP OÜ
Regulations of the Payment Order Department as of 30.09.2024?
Regulations of the Payment Order Department MISSING
CHI KAUP OÜ
Court orders in the register as of 30.09.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50215578 / M3
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50215578 / M2
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
02.04.2024
Regulation number: Ä 50215578 / 5
Regulation status has entered into force: 02.04.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
07.03.2024
Regulation number: Ä 50215578 / M1
Regulation status has entered into force: 07.03.2024
Määruse olek: Allkirjastatud
CHI KAUP OÜ
Decisions of the Consumer Disputes Committee as of 30.09.2024?
Consumer disputes MISSING
CHI KAUP OÜ
Court hearings as of 30.09.2024?
Court hearings MISSING
CHI KAUP OÜ
Rulings as of 30.09.2024?
Court settlemets MISSING
CHI KAUP OÜ
Notices and announcements as of 30.09.2024?
Announcements MISSING
Marketing
Business network
CHI KAUP 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
CHI KAUP 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