STANFORD TRADING EESTI FILIAAL - 10022126 | ScoreStorybook | Print Summary Report
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STANFORD TRADING EESTI FILIAAL

Summary report

Date of report 08.11.2024

STANFORD TRADING EESTI FILIAAL
10022126 - Registered
Founded in 29.03.1996
Fixed capital 50,000 €

VAT  
EE100264018 (end 30.11.2011)
start end
01.04.1996 30.11.2011

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STANFORD TRADING EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Risky 0.95

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Employees and salaries

STANFORD TRADING EESTI FILIAAL

Number of employees and estimated average salaries
?

STANFORD TRADING EESTI FILIAAL

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

STANFORD TRADING EESTI FILIAAL

Deciders
?

Alastair Matthew Cunningham

Relations: 5
Turnover:
Employees:
Alastair Matthew Cunningham
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1060

Date of birth: ......

Active relations 4

Wholesale of other household goodsMarket Survey SurveysBusiness adviceMechanical metalworkingInvesting in financial instruments

Mati Vaarmann

Relations: 4
Turnover 2024: 4 844 750 €
Employees: 16
Mati Vaarmann
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 7930

Date of birth: ......

Active relations 4

Retail sale of other goodsWholesale of electronic equipmentReal Estate RentalWholesale of other household goods

Märt Rinaldo Kinrau

Relations: 4
Turnover 2024: 1 748 874 €
Employees: 8
Märt Rinaldo Kinrau
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 5220

Date of birth: ......

Active relations 4

Retail sale of other goodsBusiness adviceWholesale trade of various goodsWholesale of other household goods
*Each branch manager may represent the branch in concluding all transactions.

Finances and assets

STANFORD TRADING EESTI FILIAAL

Goodwill

STANFORD TRADING EESTI FILIAAL

Paid taxes and estimated average salaries

STANFORD TRADING EESTI FILIAAL

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

STANFORD TRADING EESTI FILIAAL

Sales revenue by country

STANFORD TRADING EESTI FILIAAL

Financial indicators and prognosis

STANFORD TRADING EESTI FILIAAL

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
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

STANFORD TRADING EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2003 01.01.2003–31.12.2003 09.08.2004 ......
2002 01.01.2002–31.12.2002 04.11.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

STANFORD TRADING EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

STANFORD TRADING EESTI FILIAAL

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

STANFORD TRADING EESTI FILIAAL

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

Total debt claims: ...... €

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

STANFORD TRADING EESTI FILIAAL

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

STANFORD TRADING EESTI FILIAAL

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

STANFORD TRADING EESTI FILIAAL

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

STANFORD TRADING EESTI FILIAAL

Court orders in the register as of 08.11.2024
?

Court order MISSING

STANFORD TRADING EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

STANFORD TRADING EESTI FILIAAL

Court hearings as of 08.11.2024
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Court hearings MISSING

STANFORD TRADING EESTI FILIAAL

Rulings as of 08.11.2024
?

Court settlemets MISSING

STANFORD TRADING EESTI FILIAAL

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

STANFORD TRADING EESTI FILIAAL

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

STANFORD TRADING EESTI FILIAAL

 Networks - Beneficiaries
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Monitoring events

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