AESTII SUPPLY OÜ - 10285802 | ScoreStorybook | Print Summary Report
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AESTII SUPPLY OÜ

Summary report

Date of report 24.11.2024

AESTII SUPPLY OÜ
10285802 - Registered
Founded in 01.10.1995
Fixed capital 2,780 €

Former names

  • MUSTAMÄE AUTOKESKUSE AKTSIASELTS
  • Mustamäe Autokeskuse Osaühing
VAT  
EE100243725 (end 10.10.2018)
start end
01.10.1995 30.11.2011
25.04.2013 30.11.2014
11.07.2016 10.10.2018

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • puidu esmatöötlustoodete hulgimüük

AESTII SUPPLY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

AESTII SUPPLY OÜ

Number of employees and estimated average salaries
?

AESTII SUPPLY OÜ

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

AESTII SUPPLY OÜ

Deciders
?

Former deciders

Aivar Riisalu

Relations: 13
Turnover 2024: 380 756 €
Employees: 2
Aivar Riisalu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 4930

Date of birth: ......

Active relations 13

Real Estate RentalWholesale of primary processing products for woodOther sports activitiesBusiness adviceElectricity generationFreight on the roadSecurity work
*Every member of the management board may represent the private limited company in concluding all transactions.

AESTII SUPPLY OÜ

Former deciders
?

Ülo Heinsoo

Relations: 5
Turnover 2024: 3 854 119 €
Employees: 59
Ülo Heinsoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7730

Date of birth: ......

Active relations 5

Technical inspection of carsWholesale of other special machinesRepair of motor vehiclesActivities of other professional organisationsReal Estate Rental

Peeter Piho

Relations: 6
Turnover 2024: 161 256 €
Employees: 8
Peeter Piho
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 560

Date of birth: ......

Active relations 6

Investing in financial instrumentsFinancial Services Assistance ActivitiesBusiness adviceProvision of financial servicesActivities of management companiesOther provision of human resources

AESTII SUPPLY OÜ

History of right of representation
?
Field
Trading
Business age
29y
Beneficial country:
Estonia
 
Aivar Riisalu ... - ...
Peeter Piho ... - ...
Ülo Heinsoo ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

AESTII SUPPLY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
0.99
..................
0.01
..................
0.01
..................
!
............

AESTII SUPPLY OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.99
..................
!
..................
0.11
..................
0.11
..................
0.01
..................
0.23
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AESTII SUPPLY OÜ

Goodwill

AESTII SUPPLY OÜ

Paid taxes and estimated average salaries

AESTII SUPPLY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV ............ ..............................
2022 I ............ ..............................
2021 III ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

AESTII SUPPLY OÜ

Sales revenue by country

AESTII SUPPLY OÜ

Financial indicators and prognosis

AESTII SUPPLY 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

AESTII SUPPLY OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon K......
igon K......
igon ......
igon ......
igon ......
igon ......
igon K......
igon ......
igon K......
igon K......
igon K......
igon ......
igon ......
igon K......
igon K......

AESTII SUPPLY OÜ

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 30.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 25.01.2016 ......
2014 01.01.2014–31.12.2014 10.03.2015 ......
2013 01.01.2013–31.12.2013 02.04.2014 ......
2012 01.01.2012–31.12.2012 18.02.2013 ......
2011 01.01.2011–31.12.2011 16.03.2012 ......
2010 01.01.2010–31.12.2010 06.05.2011 ......
2009 01.01.2009–31.12.2009 16.04.2010 ......
2008 01.01.2008–31.12.2008 22.04.2009 ......
2007 01.01.2007–31.12.2007 18.02.2008 ......
2006 01.01.2006–31.12.2006 09.03.2007 ......
2005 01.01.2005–31.12.2005 06.04.2006 ......
2004 01.01.2004–31.12.2004 21.02.2005 ......
2003 01.01.2003–31.12.2003 01.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

AESTII SUPPLY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AESTII SUPPLY OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

AESTII SUPPLY OÜ

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

Total debt claims: ...... €

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

AESTII SUPPLY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

AESTII SUPPLY OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

AESTII SUPPLY OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

AESTII SUPPLY OÜ

Court orders in the register as of 24.11.2024
?

Court order MISSING

AESTII SUPPLY OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

AESTII SUPPLY OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

AESTII SUPPLY OÜ

Rulings as of 24.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-11742/24

Tallinna Ringkonnakohtu tsiviilkolleegium

11.12.2017
Related companies: SP METS OÜ
Number of the case: 2-17-11742/24
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Liis Arrak, Gaida Kivinurm
Commencement of the Court case: 04.08.2017
Type of procedure: -
Commencement of proceedings: 31.10.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 11.12.2017
Entry into force: 29.01.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.17.11742.27481

AESTII SUPPLY OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

AESTII SUPPLY 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
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Beneficiaries network

AESTII SUPPLY OÜ

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

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Neutral

Positive

Negative

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