AS STATAM LTD EESTI FILIAAL - 10038216 | Print Summary Report
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AS STATAM LTD EESTI FILIAAL

Summary report

Date of report 31.03.2025

AS STATAM LTD EESTI FILIAAL
10038216 - Registered
Founded in 06.09.1996
Fixed capital -

VAT
missing

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AS STATAM LTD EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Risky 0.89

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Employees and salaries

AS STATAM LTD EESTI FILIAAL

Number of employees and estimated average salaries
?

AS STATAM LTD EESTI FILIAAL

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

AS STATAM LTD EESTI FILIAAL

Decision-makers
?

Vladislav Nesson

Relations: 2
Turnover 2024: 3 045 €
Employees:
Vladislav Nesson
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 840

Date of birth: ......

Active relations 2

Activities of travel agenciesBusiness advice

Stanislav Tšerepanov

Relations: 4
Turnover 2024: 13 416 €
Employees: 1
Stanislav Tšerepanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1340

Date of birth: ......

Active relations 4

Activities of Legal OfficesBusiness adviceMediation of a variety of goodsSocial Science Development Activities
*Each branch manager may represent the branch in concluding all transactions.

AS STATAM LTD EESTI FILIAAL

History of right of representation
?
Field
Professional Activities
Business age
28y
Beneficial country:
Estonia
 
Vladislav Nesson ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

Finances and assets

AS STATAM LTD EESTI FILIAAL

Goodwill

AS STATAM LTD EESTI FILIAAL

Taxes paid and estimated average salaries

AS STATAM LTD EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

AS STATAM LTD EESTI FILIAAL

Sales revenue by country

AS STATAM LTD EESTI FILIAAL

Financial indicators and prognosis

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

AS STATAM LTD EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......
2008 01.01.2008–31.12.2008 09.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 16.08.2007 ......
2005 01.01.2005–31.12.2005 19.07.2006 ......
2004 01.01.2004–31.12.2004 28.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 04.09.2001 ......

Liabilities and debts

AS STATAM LTD EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AS STATAM LTD EESTI FILIAAL

Reports and assets-liabilities overview 31.03.2025
?
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: ...... €

AS STATAM LTD EESTI FILIAAL

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
...... ......

AS STATAM LTD EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

AS STATAM LTD EESTI FILIAAL

Bailiff's enforcement proceedings as of 31.03.2025
?

Bailiff's enforcement proceedings MISSING

AS STATAM LTD EESTI FILIAAL

Regulations of the Payment Order Department as of 31.03.2025
?

Regulations of the Payment Order Department MISSING

AS STATAM LTD EESTI FILIAAL

Court orders in the register as of 31.03.2025
?

Court order MISSING

AS STATAM LTD EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 31.03.2025
?

Consumer disputes MISSING

AS STATAM LTD EESTI FILIAAL

Court hearings as of 31.03.2025
?

Court hearings MISSING

AS STATAM LTD EESTI FILIAAL

Rulings as of 31.03.2025
?

Court settlemets MISSING

AS STATAM LTD EESTI FILIAAL

Notices and announcements as of 31.03.2025
?

Announcements MISSING

Marketing

Business network

AS STATAM LTD 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
The network is visible with reduced links
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Beneficiaries network

AS STATAM LTD EESTI FILIAAL

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

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