KAUKAASIA EESTLASED MTÜ - 80205207 | ScoreStorybook | Print Summary Report
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KAUKAASIA EESTLASED MTÜ

Summary report

Date of report 25.11.2024

KAUKAASIA EESTLASED MTÜ
80205207 - Registered
Founded in 27.05.2004
Fixed capital -

VAT
missing

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KAUKAASIA EESTLASED MTÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

KAUKAASIA EESTLASED MTÜ

Number of employees and estimated average salaries
?

KAUKAASIA EESTLASED MTÜ

Employee taxes and performance analysis
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QuarterLabor 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........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KAUKAASIA EESTLASED MTÜ

Deciders
?

Former deciders

Konstantin Ivanišvili

Relations: 7
Turnover:
Employees: 1
Konstantin Ivanišvili
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -26272

Date of birth: ......

Active relations 7

Activities of housing associationsAssociations of National MinoritiesActivities of business organizationsFruits and vegetables wholesaleReal Estate RentalReal Estate Management ActivitiesWholesale trade of various goods
*Any member of the management board may represent the non-profit association in concluding all transactions.

KAUKAASIA EESTLASED MTÜ

Former deciders
?

Erich Kosenkranius

Relations:
Turnover:
Employees:
Erich Kosenkranius
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Norbert Peder

Relations:
Turnover:
Employees:
Norbert Peder
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mihhail Truman

Relations: 1
Turnover:
Employees:
Mihhail Truman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Activities of housing associations

Elmi Tiismus

Relations:
Turnover:
Employees:
Elmi Tiismus
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Fridrih Rozin

Relations:
Turnover:
Employees:
Fridrih Rozin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valentina Langebraun

Relations:
Turnover:
Employees:
Valentina Langebraun
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Finances and assets

KAUKAASIA EESTLASED MTÜ

Goodwill

KAUKAASIA EESTLASED MTÜ

Paid taxes and estimated average salaries

KAUKAASIA EESTLASED MTÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

KAUKAASIA EESTLASED MTÜ

Sales revenue by business area

KAUKAASIA EESTLASED MTÜ

Sales revenue by country

KAUKAASIA EESTLASED MTÜ

Financial indicators and prognosis

KAUKAASIA EESTLASED MTÜ

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

KAUKAASIA EESTLASED MTÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.12.2023 ......
2021 01.01.2021–31.12.2021 08.12.2023 ......
2020 01.01.2020–31.12.2020 08.12.2023 ......
2019 01.01.2019–31.12.2019 08.12.2023 ......
2018 01.01.2018–31.12.2018 04.12.2023 ......
2017 01.01.2017–31.12.2017 29.01.2019 ......
2016 01.01.2016–31.12.2016 15.09.2017 ......
2015 01.01.2015–31.12.2015 03.07.2016 ......
2014 01.01.2014–31.12.2014 03.07.2016 ......
2013 01.01.2013–31.12.2013 27.08.2014 ......
2012 01.01.2012–31.12.2012 27.08.2014 ......
2011 01.01.2011–31.12.2011 20.07.2012 ......
2010 01.01.2010–31.12.2010 19.07.2012 ......
2009 01.01.2009–31.12.2009 12.10.2010 ......

Liabilities and debts

KAUKAASIA EESTLASED MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUKAASIA EESTLASED MTÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

KAUKAASIA EESTLASED MTÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

KAUKAASIA EESTLASED MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

KAUKAASIA EESTLASED MTÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

KAUKAASIA EESTLASED MTÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

KAUKAASIA EESTLASED MTÜ

Court orders in the register as of 25.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: M 10080380 / M7

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.07.2024

Regulation number: M 10080380 / M6

Regulation status has entered into force: 23.07.2024

Date of enforcement of order or additional period: 23.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.11.2023

Regulation number: M 10080380 / M5

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Määruse olek: Jõustunud

KAUKAASIA EESTLASED MTÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

KAUKAASIA EESTLASED MTÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

KAUKAASIA EESTLASED MTÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

KAUKAASIA EESTLASED MTÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

KAUKAASIA EESTLASED MTÜ

 Business network
CREDIT 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
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Beneficiaries network

KAUKAASIA EESTLASED MTÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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