KEM INVESTMENT OÜ
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
KEM INVESTMENT OÜ
Deciders?
Relations: 7
Turnover 2024: 1 622 051 €
Employees: 17
Merlin Seeman
★★★★
......
Credit Score: Neutral
Reputation scores: 3310
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
KEM INVESTMENT OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Finland
Merlin Seeman ... - ...
2024
2024
KEM INVESTMENT OÜ
Owners?
Former owners
KEM INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
1%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KEM INVESTMENT OÜ
GoodwillKEM INVESTMENT OÜ
Paid taxes and estimated average salariesKEM INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KEM INVESTMENT OÜ
Sales revenue by business areaKEM INVESTMENT OÜ
Sales revenue by countryKEM INVESTMENT OÜ
Financial indicators and prognosisKEM INVESTMENT OÜ
Real estate as of 30.09.2024Real estate MISSING
KEM INVESTMENT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KEM INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KEM INVESTMENT 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: ...... €
KEM INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KEM INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
KEM INVESTMENT OÜ
Bailiff's enforcement proceedings as of 30.09.2024?
Bailiff's enforcement proceedings MISSING
KEM INVESTMENT OÜ
Regulations of the Payment Order Department as of 30.09.2024?
Regulations of the Payment Order Department MISSING
KEM INVESTMENT OÜ
Court orders in the register as of 30.09.2024?
Court order MISSING
KEM INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 30.09.2024?
Consumer disputes MISSING
KEM INVESTMENT OÜ
Court hearings as of 30.09.2024?
Court hearings MISSING
KEM INVESTMENT OÜ
Rulings as of 30.09.2024?
Court settlemets MISSING
KEM INVESTMENT OÜ
Notices and announcements as of 30.09.2024?
Announcements MISSING
Marketing
Business network
KEM INVESTMENT 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
KEM INVESTMENT OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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