TALLINNA FARMAATSIATEHASE AS - 10093221 | ScoreStorybook | Print Summary Report
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TALLINNA FARMAATSIATEHASE AS

Summary report

Date of report 03.01.2025

TALLINNA FARMAATSIATEHASE AS
10093221 - Registered
Founded in 01.01.1994
Fixed capital 875,000 €

VAT  
EE100073649 (start 01.01.1994)
start end
01.01.1994 -

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TALLINNA FARMAATSIATEHASE AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TALLINNA FARMAATSIATEHASE AS

Number of employees and estimated average salaries
?

TALLINNA FARMAATSIATEHASE 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

TALLINNA FARMAATSIATEHASE AS

Decision-makers
?

Former decision-makers

Kadri Randveer

Relations: 2
Turnover 2024: 7 097 745 €
Employees: 47
Kadri Randveer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9330

Date of birth: ......

Active relations 2

Manufacture of medicinesRental of passenger cars
*Every member of the management board may represent the public limited company in concluding all transactions.

TALLINNA FARMAATSIATEHASE AS

Former decision-makers
?

Priit Kivi

Relations:
Turnover:
Employees:
Priit Kivi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alan Rein

Relations: 1
Turnover 2024: 32 065 €
Employees:
Alan Rein
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 1

Computer Consultations

Aivi Velleste

Relations:
Turnover:
Employees:
Aivi Velleste
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jüri Metsaorg

Relations: 2
Turnover 2024: 18 374 €
Employees:
Jüri Metsaorg
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1200

Date of birth: ......

Active relations 2

Business adviceBusiness advice

Jaak Hion

Relations: 2
Turnover 2024: 32 532 €
Employees: 2
Jaak Hion
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1930

Date of birth: ......

Active relations 2

Real Estate Rental

Arno Kaseniit

Relations: 5
Turnover:
Employees: 35
Arno Kaseniit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1650

Date of birth: ......

Active relations 5

Activities of secondary schoolsActivities of other professional organisationsEducational aid activitiesOther sports activities

Jelena Borcova

Relations:
Turnover:
Employees:
Jelena Borcova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alar Kiilmaa

Relations: 1
Turnover:
Employees:
Alar Kiilmaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 550

Date of birth: ......

Active relations 1

Provision of financial services

Raivo Unt

Relations: 2
Turnover:
Employees:
Raivo Unt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -10070

Date of birth: ......

Active relations 2

Activities of management companiesAssistance activities for transport

Ibraim Muhtši

Relations:
Turnover:
Employees:
Ibraim Muhtši
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raivo Unt

Relations: 2
Turnover:
Employees:
Raivo Unt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -10070

Date of birth: ......

Active relations 2

Activities of management companiesAssistance activities for transport

Ibraim Muhtši

Relations:
Turnover:
Employees:
Ibraim Muhtši
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TALLINNA FARMAATSIATEHASE AS

History of right of representation
?
Field
Manufactoring
Business age
31y
Beneficial country:
Latvia
 
Kadri Randveer ... - ...
Ibraim Muhtši ... - ...
Raivo Unt ... - ...
Ibraim Muhtši ... - ...
Raivo Unt ... - ...
Alar Kiilmaa ... - ...
Jelena Borcova ... - ...
Arno Kaseniit ... - ...
Jaak Hion ... - ...
Jüri Metsaorg ... - ...
Aivi Velleste ... - ...
Priit Kivi ... - ...
Alan Rein ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

TALLINNA FARMAATSIATEHASE AS

Owners
?

Former owners

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

Former owners

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

......

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

......

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

......

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

......

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

TALLINNA FARMAATSIATEHASE AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.21
..................
!
..................
0.16
..................
0.09
..................
!
..................
!
..................
!
..................
0.27
..................
0.01
..................
0.02
..................
0.13
..................
0.01
..................
0.30
..................
0.12
..................

TALLINNA FARMAATSIATEHASE AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TALLINNA FARMAATSIATEHASE AS

Goodwill

TALLINNA FARMAATSIATEHASE AS

Taxes paid and estimated average salaries

TALLINNA FARMAATSIATEHASE AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

TALLINNA FARMAATSIATEHASE AS

Sales revenue by business area

TALLINNA FARMAATSIATEHASE AS

Sales revenue by country

TALLINNA FARMAATSIATEHASE AS

Financial indicators and prognosis

TALLINNA FARMAATSIATEHASE AS

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

TALLINNA FARMAATSIATEHASE AS

Real estate as of 03.01.2025

Active and unactive real estate

igon T......
igon T......
igon T......

TALLINNA FARMAATSIATEHASE AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 08.06.2020 ......
2018 01.01.2018–31.12.2018 05.04.2019 ......
2017 01.01.2017–31.12.2017 28.05.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 16.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 13.06.2013 ......
2011 01.01.2011–31.12.2011 08.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 04.06.2009 ......
2007 01.01.2007–31.12.2007 16.04.2008 ......
2006 01.01.2006–31.12.2006 06.06.2007 ......
2005 01.01.2005–31.12.2005 21.06.2006 ......
2004 01.01.2004–31.12.2004 26.05.2005 ......
2003 01.01.2003–31.12.2003 21.06.2004 ......
2002 01.01.2002–31.12.2002 22.04.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

TALLINNA FARMAATSIATEHASE AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINNA FARMAATSIATEHASE AS

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

TALLINNA FARMAATSIATEHASE AS

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

Total debt claims: ...... €

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

TALLINNA FARMAATSIATEHASE 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* ...... €...... €...... €...... €......

TALLINNA FARMAATSIATEHASE AS

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

TALLINNA FARMAATSIATEHASE AS

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

TALLINNA FARMAATSIATEHASE AS

Court orders in the register as of 03.01.2025
?

Court order MISSING

TALLINNA FARMAATSIATEHASE AS

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

TALLINNA FARMAATSIATEHASE AS

Court hearings as of 03.01.2025
?

Court hearings MISSING

TALLINNA FARMAATSIATEHASE AS

Rulings as of 03.01.2025
?
Logo

Kohtuotsus kriminaalasjas nr 1-09-20251/297

Tallinna Ringkonnakohus

21.01.2013
Related companies: ESTCONDE INVEST OÜ, ESTRAVEL AS, JÄRVEVANA OÜ, Toivo Susi, Tõnu Korts
Number of the case: 1-09-20251/297
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Sten Lind, Meelika Aava, Ivi Kesküla
Commencement of the Court case: 04.12.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 20.04.2012
Court case category:
Keyword: -
Court decision date: 21.01.2013
Entry into force: 08.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:1.09.20251.2222
Logo

Kohtuotsus kriminaalasjas nr 1-09-20251/165

Harju Maakohus Liivalaia kohtumaja

30.03.2012
Related companies: ESTCONDE INVEST OÜ, Toivo Susi, Tõnu Korts
Number of the case: 1-09-20251/165
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Merle Parts
Commencement of the Court case: 04.12.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.12.2009
Court case category:
Keyword: -
Court decision date: 30.03.2012
Entry into force: 08.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2012:1.09.20251.10683

TALLINNA FARMAATSIATEHASE AS

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

TALLINNA FARMAATSIATEHASE 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

TALLINNA FARMAATSIATEHASE AS

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

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