PHILIP MORRIS EESTI OÜ - 10030798 | Print Summary Report

keywords

  • esindused
  • rahvusvahelised organisatsioonid
  • riik ja ühiskond
  • ühingud
  • tubakatoodete hulgimüük

Employees and salaries

PHILIP MORRIS EESTI OÜ

Number of employees and estimated average salaries
?

PHILIP MORRIS EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
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

PHILIP MORRIS EESTI OÜ

Decision-makers
?

Former decision-makers

Mindaugas Dacys
★★★★

......

Credit Score: Trustworthy

Reputation score: 22610

Date of birth: ......

Active relations 1

Liudas Zakarevičius
★★★★

......

Credit Score: Trustworthy

Reputation score: 22610

Date of birth: ......

Active relations 1

Hamed Modabber
☆☆☆☆

......

Credit Score: Trustworthy

Reputation score: 22610

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

PHILIP MORRIS EESTI OÜ

Former decision-makers
?
Kevin Richard Kelsey
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Georges Andre Diserens
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Paulus
★★★★

......

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 3

Hans Fluri
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ants Karu
★★★★

......

Credit Score: Trustworthy

Reputation score: 3600

Date of birth: ......

Active relations 6

Rudolf Scweizer
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lars Ohnemus
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

William Thomas Martin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juhan Kahu
★★★★

......

Credit Score: Trustworthy

Reputation score: 1200

Date of birth: ......

Active relations 2

Leo Patrick McLoughlin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tony Peter Luyten
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raman Isa Berent
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalia Kolisnichenko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Liis Vaik
★★★★

......

Credit Score: Neutral

Reputation score: 2910

Date of birth: ......

Active relations 2

Edvinas Katilius
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nabil Maatouk
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Volodymyr Stashkiv
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aibat Akhmetalimov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mindaugas Trumpaitis
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Virgaudas Gedrimas
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rita Lukaitiene
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nortautas Luopas
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alberto Bernardi
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Agnieszka Marta Opalska
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Volodymyr Stashkiv
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gintautas Dirgėla
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Magdalena Agnieszka Wlodek
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kęstutis Straigis
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gintaras Kalinauskas
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Grzegorz Ryszard Komenda
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

PHILIP MORRIS EESTI OÜ

History of right of representation
?
Trading
28y
Lithuania
 
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

PHILIP MORRIS EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................

......

!
..................

......

!
..................

PHILIP MORRIS EESTI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

PHILIP MORRIS EESTI OÜ

Goodwill

PHILIP MORRIS EESTI OÜ

Taxes paid and estimated average salaries

PHILIP MORRIS EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

PHILIP MORRIS EESTI OÜ

Sales revenue by business area

PHILIP MORRIS EESTI OÜ

Sales revenue by country

PHILIP MORRIS EESTI OÜ

Financial indicators and prognosis

PHILIP MORRIS EESTI OÜ

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

PHILIP MORRIS EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 17.06.2020 ......
2018 01.01.2018–31.12.2018 27.08.2019 ......
2017 01.01.2017–31.12.2017 20.07.2018 ......
2016 01.01.2016–31.12.2016 24.07.2017 ......
2015 01.01.2015–31.12.2015 29.07.2016 ......
2014 01.01.2014–31.12.2014 17.08.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 13.07.2007 ......
2005 01.01.2005–31.12.2005 21.09.2006 ......
2004 01.01.2004–31.12.2004 12.05.2005 ......
2003 01.01.2003–31.12.2003 12.07.2004 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 09.07.2001 ......

Liabilities and debts

PHILIP MORRIS EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PHILIP MORRIS EESTI OÜ

Reports and assets-liabilities overview 04.03.2025
?
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: ...... €

PHILIP MORRIS EESTI OÜ

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

Total debt claims: ...... €

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

PHILIP MORRIS EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

PHILIP MORRIS EESTI OÜ

Bailiff's enforcement proceedings as of 04.03.2025
?

Bailiff's enforcement proceedings MISSING

PHILIP MORRIS EESTI OÜ

Regulations of the Payment Order Department as of 04.03.2025
?

Regulations of the Payment Order Department MISSING

PHILIP MORRIS EESTI OÜ

Court orders in the register as of 04.03.2025
?
Logo

Puuduste kõrvaldamise määrus

28.12.2021

Regulation number: Ä 10001932 / M6

Regulation status has entered into force: 28.12.2021

Date of enforcement of order or additional period: 28.12.2021

Regulation status: Puudused kõrvaldatud


Logo

Korraldav määrus

13.03.2020

Regulation number: Ä 10001932 / M5

Regulation status has entered into force: 15.03.2020

Date of enforcement of order or additional period: 13.03.2020

Regulation status: Puudused kõrvaldatud


PHILIP MORRIS EESTI OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2025
?

Consumer disputes MISSING

PHILIP MORRIS EESTI OÜ

Court hearings as of 04.03.2025
?
Logo

Number of the case: 3-24-1744

Tallinna Halduskohus Tallinna kohtumaja

23.04.2025
Status of the hearing: Toimumata
Chamber: kohtusaal nr 105
Judge: Reelika Lind
Description of hearings: ......

PHILIP MORRIS EESTI OÜ

Rulings as of 04.03.2025
?
Logo

Kohtumäärus haldusasjas nr 3-18-2100/14

Tallinna Halduskohus Tallinna kohtumaja

21.12.2018
Number of the case: 3-18-2100/14
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kadri Sullin
Commencement of the Court case: 08.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.11.2018
Court case category: Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Korrakaitse, Korrakaitse, Korrakaitse, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Korrakaitse, Korrakaitse, Korrakaitse, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Korrakaitse, Korrakaitse, Korrakaitse
Keyword: -
Court decision date: 21.12.2018
Entry into force: 08.01.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2018:3.18.2100.23590

Logo

Kohtumäärus tsiviilasjas nr 2-17-10363/11

Tartu Maakohus Tartu kohtumaja

12.10.2017
Number of the case: 2-17-10363/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 05.07.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.07.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.10.2017
Entry into force: 31.10.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2017:2.17.10363.22883

PHILIP MORRIS EESTI OÜ

Notices and announcements as of 04.03.2025
?

Announcements MISSING

Marketing

Business network

PHILIP MORRIS EESTI OÜ

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
Expand threads if desired

Beneficiaries network

PHILIP MORRIS EESTI OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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