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ASPIDORA AS

Summary report

Date of report 23.11.2024

ASPIDORA AS
10068453 - Registered
Founded in 24.12.1996
Fixed capital 25,200 €

VAT  
EE100058428 (start 01.01.2010)

VAT group

BLRT GRUPP AS
V&H SHIPSERVICE OÜ ELMEX OÜ AREFONTE CHEMICALS GRUPP OÜ TRINE MARITIME OÜ GERD MARITIME OÜ GALA MARITIME OÜ GLEN MARITIME OÜ ANETTA MARITIME OÜ MEREABI OÜ ASPIDORA AS ELME AS TALLINN SHIPYARD OÜ BLRT ERA AS BALTIC PREMATOR OÜ BLRT TRANSIIT OÜ VENE-BALTI SADAM OÜ BLRT KINNISVARA OÜ BLRT REKATO OÜ BLRT RPK OÜ BLRT IK OÜ TALLINNA LAEVATEHAS OÜ ELME TRANS OÜ ELME TKS OÜ ELME METALL OÜ TEHNOMET SURVEY OÜ BLRT MASINAEHITUS OÜ BLRT TOORIK OÜ NOBLESSNER OÜ MARKETEX OFFSHORE CONSTRUCTIONS OÜ MARKETEX MARINE OÜ BLRT VALUKODA OÜ BARS ELEKTER OÜ AGROLADU OÜ WESTERN SHIPS AGENCY OÜ NOBLESSNER ARENDUS OÜ ARSIHOONE OÜ GALERIIHOONE OÜ MARKETEX VISION OÜ PORT NOBLESSNER OÜ TEHNOLADU OÜ
start end
01.01.2010 31.10.2010
01.11.2010 31.03.2011
01.04.2011 31.12.2011
01.01.2012 31.03.2012
01.04.2012 31.05.2013
01.06.2013 30.09.2013
01.10.2013 08.04.2015
09.04.2015 30.11.2015
01.12.2015 31.03.2017
01.04.2017 27.07.2017
28.07.2017 31.12.2017
01.01.2018 31.10.2019
01.11.2019 08.11.2020
09.11.2020 09.12.2020
10.12.2020 31.05.2021
01.06.2021 -
VAT  
EE100226056

VAT group

BLRT GRUPP AS

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keywords

  • tolliterminalid
  • tolliagentide tegevus

ASPIDORA AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ASPIDORA AS

Number of employees and estimated average salaries
?

ASPIDORA AS

Employee taxes and performance analysis
?
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

ASPIDORA AS

Deciders
?

Former deciders

Ahto Altjõe

Relations: 3
Turnover 2024: 3 033 212 €
Employees: 25
Ahto Altjõe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4130

Date of birth: ......

Active relations 3

Loadage handlingActivities of customs agentsActivities of sports clubs
*

ASPIDORA AS

Former deciders
?

Galina Aleksandrova

Relations: 1
Turnover 2024: 491 292 €
Employees: 1
Galina Aleksandrova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1760

Date of birth: ......

Active relations 1

Real Estate Rental

Fjodor Berman

Relations: 2
Turnover 2024: 16 107 095 €
Employees: 112
Fjodor Berman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 41740

Date of birth: ......

Active relations 2

Real Estate RentalActivities of management companies

Igor Novosselov

Relations: 7
Turnover 2024: 177 637 579 €
Employees: 375
Igor Novosselov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 49560

Date of birth: ......

Active relations 7

Wholesale of metalsWholesale of other intermediate productsFreight on the roadManufacture of metal structuresOther tapingProduction of casting moulds

Veronika Ivanovskaja

Relations: 8
Turnover 2024: 16 660 071 €
Employees: 116
Veronika Ivanovskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 42970

Date of birth: ......

Active relations 8

Development of building projectsVegetable cultivationThe work of the portsReal Estate RentalPurchase and sale of own property

Vitali Bahharev

Relations: 1
Turnover 2024: 1 073 784 €
Employees: 1
Vitali Bahharev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 770

Date of birth: ......

Active relations 1

Cargo forwarding

Aleksandr Gorbov

Relations: 7
Turnover 2024: 12 692 768 €
Employees: 8
Aleksandr Gorbov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -7476

Date of birth: ......

Active relations 7

Wholesale of condimentsActivities of Churches (Castery, Congregation)Manufacture of consumer electronicsReal Estate RentalFreight on the roadStorageAssistance services for transport

Andrei Šaršov

Relations: 1
Turnover 2024: 618 936 €
Employees: 7
Andrei Šaršov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 900

Date of birth: ......

Active relations 1

Manufacture of prefabricated wooden buildings

Aleksandr Romm

Relations:
Turnover:
Employees:
Aleksandr Romm
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kaido Aettik

Relations: 1
Turnover:
Employees:
Kaido Aettik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 440

Date of birth: ......

Active relations 1

Retail sale of motor vehicle accessories

ASPIDORA AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

ASPIDORA AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.09
............
0.02
............
0.13
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.75
..................
!
..................
0.49
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ASPIDORA AS

Goodwill

ASPIDORA AS

Paid taxes and estimated average salaries

ASPIDORA AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ASPIDORA AS

Sales revenue by business area

ASPIDORA AS

Sales revenue by country

ASPIDORA AS

Financial indicators and prognosis

ASPIDORA AS

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

ASPIDORA AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 16.03.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 01.04.2013 ......
2011 01.01.2011–31.12.2011 15.03.2012 ......
2010 01.01.2010–31.12.2010 06.04.2011 ......
2009 01.01.2009–31.12.2009 08.04.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 18.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 04.06.2002 ......
2000 01.01.2000–31.12.2000 20.06.2001 ......

Liabilities and debts

ASPIDORA AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASPIDORA AS

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

ASPIDORA AS

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

Total debt claims: ...... €

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

ASPIDORA AS

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

ASPIDORA AS

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

ASPIDORA AS

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

ASPIDORA AS

Court orders in the register as of 23.11.2024
?

Court order MISSING

ASPIDORA AS

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

ASPIDORA AS

Court hearings as of 23.11.2024
?

Court hearings MISSING

ASPIDORA AS

Rulings as of 23.11.2024
?

Court settlemets MISSING

ASPIDORA AS

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

ASPIDORA AS

 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

ASPIDORA AS

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

Monitoring events

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Neutral

Positive

Negative

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