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Summary report
KABARDIIN OÜ
Date of report 11.05.2025
KABARDIIN OÜ
16621611 -
Registered
Founded in
28.11.2022
Fixed capital
2,500 €
keywords
- muu jaemüük
KABARDIIN OÜ
Scores and ratings
Reputation score
210
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2022
year
Open the reports you want to print
Employees and salaries
KABARDIIN OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
KABARDIIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KABARDIIN OÜ
Decision-makers?
*Every member of the management board may represent the private limited company in concluding all transactions.
KABARDIIN OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Kai Arrak
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
KABARDIIN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
21.5%
|
| ...... | ...... | ...... | ...... |
14.7%
|
| ...... | ...... | ...... | ...... |
11.8%
|
| ...... | ...... | ...... | ...... |
11.3%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
3.5%
|
| ...... | ...... | ...... | ...... |
13.6%
|
| ...... | ...... | ...... | ...... |
5%
|
| ...... | ...... | ...... | ...... |
20.5%
|
| ...... | ...... | ...... | ...... |
30%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
12.5%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
30%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
22.2%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
KABARDIIN OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
KABARDIIN OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
KABARDIIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KABARDIIN OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
KABARDIIN OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
KABARDIIN OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
KABARDIIN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 21.06.2024 | ...... |
Liabilities and debts
KABARDIIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KABARDIIN OÜ
Reports and assets-liabilities overview 11.05.2025?
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: ...... €
KABARDIIN 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: ...... €
Latest events
| ...... | ...... |
KABARDIIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
KABARDIIN OÜ
Bailiff's enforcement proceedings as of 11.05.2025?
Bailiff's enforcement proceedings MISSING
KABARDIIN OÜ
Regulations of the Payment Order Department as of 11.05.2025?
Regulations of the Payment Order Department MISSING
KABARDIIN OÜ
Court orders in the register as of 11.05.2025?
Puuduste kõrvaldamise määrus
14.12.2022
Regulation number: Ä 50215970 / M1
Regulation status has entered into force: 14.12.2022
Date of enforcement of order or additional period: 14.12.2022
Regulation status: Jõustunud
KABARDIIN OÜ
Decisions of the Consumer Disputes Committee as of 11.05.2025?
Consumer disputes MISSING
KABARDIIN OÜ
Court hearings as of 11.05.2025?
Court hearings MISSING
KABARDIIN OÜ
Rulings as of 11.05.2025?
Court settlemets MISSING
KABARDIIN OÜ
Notices and announcements as of 11.05.2025?
Announcements MISSING
Marketing
Business network
KABARDIIN 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
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Beneficiaries network
KABARDIIN OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
28.11.2022
Mandate began
The person Kai Arrak (18.07.1968) mandate in the organization started.
Stepped into the role: board member
28.11.2022
Mandate began
The person Kai Arrak (18.07.1968) mandate in the organization started.
Stepped into the role: shareholder
26.11.2022
Mandate began
The person Kai Arrak (18.07.1968) mandate in the organization started.
Stepped into the role: founder
No monitoring events found.
Failed to load monitoring events.