ERDA KAUBANDUS OÜ - 10095527 | Print Summary Report
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ERDA KAUBANDUS OÜ

Summary report

Date of report 31.05.2025

ERDA KAUBANDUS OÜ
10095527 - Registered
Founded in 01.01.1994
Fixed capital 87,225 €

Former names

  • Aktsiaselts Erda Kaubandus
VAT  
EE100051674 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • pandimajateenus
  • pandimajad
  • pandimajad

ERDA KAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ERDA KAUBANDUS OÜ

Number of employees and estimated average salaries
?

ERDA KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

ERDA KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Victor Shmatchenko

Relations: 1
Turnover 2025: 146 318 €
Employees: 5
Victor Shmatchenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1980

Date of birth: ......

Active relations 1

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

ERDA KAUBANDUS OÜ

Former decision-makers
?

Viktor Šmatšenko

Relations:
Turnover:
Employees:
Viktor Šmatšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Victor Shmatchenko

Relations: 1
Turnover 2025: 146 318 €
Employees: 5
Victor Shmatchenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1980

Date of birth: ......

Active relations 1

Pawn houses

Aleksander Pronin

Relations: 1
Turnover:
Employees:
Aleksander Pronin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 330

Date of birth: ......

Active relations 1

Advertising agencies

ERDA KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.27
..................
33%
!
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.27
..................
0.01
..................
!
..................
0.27
..................
0.01
..................
0.27
..................
!
..................
0.01
..................

ERDA KAUBANDUS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.31
..................
0.27
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ERDA KAUBANDUS OÜ

Goodwill

ERDA KAUBANDUS OÜ

Taxes paid and estimated average salaries

ERDA KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

ERDA KAUBANDUS OÜ

Sales revenue by business area

ERDA KAUBANDUS OÜ

Sales revenue by country

ERDA KAUBANDUS OÜ

Financial indicators and prognosis

ERDA KAUBANDUS OÜ

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 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

ERDA KAUBANDUS OÜ

Real estate as of 31.05.2025

Active and unactive real estate

igon T......

ERDA KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 13.05.2025 ......
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 24.06.2023 ......
2021 01.01.2021–31.12.2021 11.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 07.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 08.06.2018 ......
2016 01.01.2016–31.12.2016 27.02.2017 ......
2015 01.01.2015–31.12.2015 14.02.2016 ......
2014 01.01.2014–31.12.2014 06.02.2015 ......
2013 01.01.2013–31.12.2013 19.03.2014 ......
2012 01.01.2012–31.12.2012 18.04.2013 ......
2011 01.01.2011–31.12.2011 08.05.2012 ......
2010 01.01.2010–31.12.2010 20.05.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.11.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 15.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 14.05.2003 ......
2001 01.01.2001–31.12.2001 08.07.2002 ......
2000 01.01.2000–31.12.2000 06.07.2001 ......

Liabilities and debts

ERDA KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ERDA KAUBANDUS OÜ

Reports and assets-liabilities overview 31.05.2025
?
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: ...... €

ERDA KAUBANDUS 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
...... ......

ERDA KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ERDA KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 31.05.2025
?

Bailiff's enforcement proceedings MISSING

ERDA KAUBANDUS OÜ

Regulations of the Payment Order Department as of 31.05.2025
?

Regulations of the Payment Order Department MISSING

ERDA KAUBANDUS OÜ

Court orders in the register as of 31.05.2025
?

Court order MISSING

ERDA KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 31.05.2025
?

Consumer disputes MISSING

ERDA KAUBANDUS OÜ

Court hearings as of 31.05.2025
?

Court hearings MISSING

ERDA KAUBANDUS OÜ

Rulings as of 31.05.2025
?

Court settlemets MISSING

ERDA KAUBANDUS OÜ

Notices and announcements as of 31.05.2025
?

Announcements MISSING

Marketing

Business network

ERDA KAUBANDUS 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

ERDA KAUBANDUS OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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