KI ASSETS OÜ
Date of report 23.12.2024
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Employees and salaries
KI ASSETS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KI ASSETS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 1 884 €
Employees:
Sergiu Coman
★☆☆☆
......
Credit Score: Neutral
Reputation score: -270
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
KI ASSETS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Aleksei Reiman
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Ansis Kukainis
★★★★
......
Credit Score: Trustworthy
Reputation score: 1320
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Maksims Bedenko
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KI ASSETS OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Moldova, Republic of
2023
2024
2023
2024
KI ASSETS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KI ASSETS OÜ
GoodwillKI ASSETS OÜ
Taxes paid and estimated average salariesKI ASSETS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KI ASSETS OÜ
Sales revenue by countryKI ASSETS OÜ
Financial indicators and prognosisKI ASSETS 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
KI ASSETS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 12.12.2024 | ...... |
Liabilities and debts
KI ASSETS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KI ASSETS OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
KI ASSETS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KI ASSETS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
KI ASSETS OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
KI ASSETS OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
KI ASSETS OÜ
Court orders in the register as of 23.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50221790 / M3
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50221790 / M2
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.08.2023
Regulation number: Ä 50221790 / M1
Regulation status has entered into force: 20.08.2023
Date of enforcement of order or additional period: 21.08.2023
Regulation status: Puudused kõrvaldatud
KI ASSETS OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
KI ASSETS OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
KI ASSETS OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
KI ASSETS OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
KI ASSETS 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
KI ASSETS 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.