KAUBANDUSHOONED OÜ
Date of report 30.10.2025
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Employees and salaries
Deciders and beneficiaries
KAUBANDUSHOONED OÜ
Decision-makers?
Ahti Morel
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 11
Ruben Gornischeff
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
KAUBANDUSHOONED OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Ahti Morel
... - ...
Ruben Gornischeff
... - ...
2025
2025
KAUBANDUSHOONED OÜ
Owners?
Former owners
KAUBANDUSHOONED OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
10%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAUBANDUSHOONED OÜ
GoodwillKAUBANDUSHOONED OÜ
Taxes paid and estimated average salariesKAUBANDUSHOONED OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAUBANDUSHOONED OÜ
Sales revenue by countryKAUBANDUSHOONED OÜ
Financial indicators and prognosisKAUBANDUSHOONED OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)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
KAUBANDUSHOONED OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KAUBANDUSHOONED OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KAUBANDUSHOONED OÜ
Reports and assets-liabilities overview 30.10.2025?
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: ...... €
KAUBANDUSHOONED OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAUBANDUSHOONED OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
KAUBANDUSHOONED OÜ
Bailiff's enforcement proceedings as of 30.10.2025?
Bailiff's enforcement proceedings MISSING
KAUBANDUSHOONED OÜ
Regulations of the Payment Order Department as of 30.10.2025?
Regulations of the Payment Order Department MISSING
KAUBANDUSHOONED OÜ
Court orders in the register as of 30.10.2025?
Puuduste kõrvaldamise määrus
11.09.2025
Regulation number: Ä 50291680 / M2
Regulation status has entered into force: 15.09.2025
Date of enforcement of order or additional period: 11.09.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
11.09.2025
Regulation number: Ä 50291680 / M1
Regulation status has entered into force: 15.09.2025
Date of enforcement of order or additional period: 11.09.2025
Regulation status: Puudused kõrvaldatud
KAUBANDUSHOONED OÜ
Decisions of the Consumer Disputes Committee as of 30.10.2025?
Consumer disputes MISSING
KAUBANDUSHOONED OÜ
Court hearings as of 30.10.2025?
Court hearings MISSING
KAUBANDUSHOONED OÜ
Rulings as of 30.10.2025?
Court settlemets MISSING
KAUBANDUSHOONED OÜ
Notices and announcements as of 30.10.2025?
Announcements MISSING
Marketing
Business network
KAUBANDUSHOONED 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
KAUBANDUSHOONED 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.
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