ENERGIAKAUBAMAJA OÜ
Date of report 29.01.2025
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Employees and salaries
ENERGIAKAUBAMAJA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ENERGIAKAUBAMAJA OÜ
Decision-makers?
Relations: 3
Turnover 2024: 1 734 840 €
Employees: 6
Gamal Elhuveig
★★★★
......
Credit Score: Borderline
Reputation score: 1480
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2024: 2 368 128 €
Employees: 10
Kristjan Vaikre
★★★★
......
Credit Score: Neutral
Reputation score: 2610
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
ENERGIAKAUBAMAJA OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Gamal Elhuveig ... - ...
Kristjan Vaikre ... - ...
2023
2024
2025
2023
2024
2025
ENERGIAKAUBAMAJA OÜ
Owners?
Former owners
ENERGIAKAUBAMAJA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ENERGIAKAUBAMAJA OÜ
GoodwillENERGIAKAUBAMAJA OÜ
Taxes paid and estimated average salariesENERGIAKAUBAMAJA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ENERGIAKAUBAMAJA OÜ
Sales revenue by countryENERGIAKAUBAMAJA OÜ
Financial indicators and prognosisENERGIAKAUBAMAJA OÜ
Financial raiting: "SATISFACTORY" (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
ENERGIAKAUBAMAJA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ENERGIAKAUBAMAJA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ENERGIAKAUBAMAJA OÜ
Reports and assets-liabilities overview 29.01.2025?
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: ...... €
ENERGIAKAUBAMAJA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ENERGIAKAUBAMAJA OÜ
Debt by type 28.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ENERGIAKAUBAMAJA OÜ
Time-barred and ongoing claims as of 28.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ENERGIAKAUBAMAJA 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 | ...... € | ...... € | ...... € | ...... € | ...... |
ENERGIAKAUBAMAJA OÜ
Bailiff's enforcement proceedings as of 29.01.2025?
Bailiff's enforcement proceedings MISSING
ENERGIAKAUBAMAJA OÜ
Regulations of the Payment Order Department as of 29.01.2025?
Regulations of the Payment Order Department MISSING
ENERGIAKAUBAMAJA OÜ
Court orders in the register as of 29.01.2025?
Court order MISSING
ENERGIAKAUBAMAJA OÜ
Decisions of the Consumer Disputes Committee as of 29.01.2025?
Consumer disputes MISSING
ENERGIAKAUBAMAJA OÜ
Court hearings as of 29.01.2025?
Court hearings MISSING
ENERGIAKAUBAMAJA OÜ
Rulings as of 29.01.2025?
Court settlemets MISSING
ENERGIAKAUBAMAJA OÜ
Notices and announcements as of 29.01.2025?
Announcements MISSING
Marketing
Business network
ENERGIAKAUBAMAJA 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
ENERGIAKAUBAMAJA 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.