KAZAZOTBALT OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
KAZAZOTBALT OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Leonid Kesa
★★★★
......
Credit Score: Neutral
Reputation score: 210
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 2 393 901 €
Employees: 17
Pavel Suslov
★★★★
......
Credit Score: Neutral
Reputation score: 6380
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Yeldos Kumekbayev
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
KAZAZOTBALT OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Kazakhstan
2024
2024
KAZAZOTBALT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAZAZOTBALT OÜ
Taxes paid and estimated average salariesKAZAZOTBALT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAZAZOTBALT OÜ
Financial raiting: "UNSATISFACTORY" ()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
KAZAZOTBALT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KAZAZOTBALT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KAZAZOTBALT OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
KAZAZOTBALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAZAZOTBALT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
KAZAZOTBALT OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
KAZAZOTBALT OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
KAZAZOTBALT OÜ
Court orders in the register as of 19.12.2024?
Puuduste kõrvaldamise määrus
26.04.2024
Regulation number: Ä 50247435 / M1
Regulation status has entered into force: 04.05.2024
Date of enforcement of order or additional period: 26.04.2024
Regulation status: Puudused kõrvaldatud
KAZAZOTBALT OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
KAZAZOTBALT OÜ
Court hearings as of 19.12.2024?
Number of the case: 2-24-16318
Harju Maakohus Tallinna kohtumaja
21.11.2024
| Chamber: | kohtusaal nr 4005 |
| Judge: | Ants Mailend |
| Description of hearings: | ...... |
KAZAZOTBALT OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
KAZAZOTBALT OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
KAZAZOTBALT 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
KAZAZOTBALT 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.