ESTONIAN CHARTERING & MARITIME AGENCY OÜ - 10390479 | ScoreStorybook | Print Summary Report
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ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Summary report

Date of report 09.11.2024

ESTONIAN CHARTERING & MARITIME AGENCY OÜ
10390479 - Registered
Founded in 19.02.1998
Fixed capital 6,390 €

VAT  
EE100348206 (start 01.04.1998)
start end
01.04.1998 -

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keywords

  • agenteerimine
  • laevandus
  • transpordi- ja kullerteenused
  • merendus
  • muud veetransporti teenindavad tegevused

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Number of employees and estimated average salaries
?

ESTONIAN CHARTERING & MARITIME AGENCY 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

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Deciders
?

Former deciders

Sergei Beloussov

Relations: 3
Turnover 2024: 241 616 €
Employees: 1
Sergei Beloussov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2030

Date of birth: ......

Active relations 3

Other activities serving water transportRental of passenger cars

Enn Jaama

Relations: 14
Turnover 2024: 43 932 291 €
Employees: 354
Enn Jaama
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 42670

Date of birth: ......

Active relations 14

Manufacture of prepared foodsReal Estate RentalOther activities serving water transportCargo forwardingData processingInformation activitiesDevelopment activities in nature and engineering
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Former deciders
?

Nadežda Sarap

Relations:
Turnover:
Employees:
Nadežda Sarap
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

History of right of representation
?
Field
Transport
Business age
26y
Beneficial country:
Estonia
 
Sergei Beloussov ... - ...
Enn Jaama ... - ...
Nadežda Sarap ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Owners
?

Former owners

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

Former owners

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

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTONIAN CHARTERING & MARITIME AGENCY ...

Goodwill

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Paid taxes and estimated average salaries

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

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* ............* ..............................

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Sales revenue by business area

ESTONIAN CHARTERING & MARITIME AGENCY ...

Sales revenue by country

ESTONIAN CHARTERING & MARITIME AGENCY ...

Financial indicators and prognosis

ESTONIAN CHARTERING & MARITIME AGENCY ...

Financial raiting: "VERY 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

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Real estate as of 09.11.2024

Active and unactive real estate

igon A......

ESTONIAN CHARTERING & MARITIME AGENCY 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 06.07.2023 ......
2021 01.01.2021–31.12.2021 29.07.2022 ......
2020 01.01.2020–31.12.2020 29.07.2022 ......
2019 01.01.2019–31.12.2019 06.12.2020 ......
2018 01.01.2018–31.12.2018 01.08.2019 ......
2017 01.01.2017–31.12.2017 15.03.2019 ......
2016 01.01.2016–31.12.2016 12.10.2017 ......
2015 01.01.2015–31.12.2015 12.09.2016 ......
2014 01.01.2014–31.12.2014 19.07.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 16.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 21.09.2006 ......
2004 01.01.2004–31.12.2004 07.10.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 10.09.2002 ......
2000 01.01.2000–31.12.2000 12.07.2001 ......

Liabilities and debts

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Reports and assets-liabilities overview 09.11.2024
?
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: ...... €

ESTONIAN CHARTERING & MARITIME AGENCY 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
...... ......

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

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* ...... €...... €...... €...... €......

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Bailiff's enforcement proceedings as of 09.11.2024
?

Bailiff's enforcement proceedings MISSING

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Regulations of the Payment Order Department as of 09.11.2024
?

Regulations of the Payment Order Department MISSING

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Court orders in the register as of 09.11.2024
?

Court order MISSING

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Decisions of the Consumer Disputes Committee as of 09.11.2024
?

Consumer disputes MISSING

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Court hearings as of 09.11.2024
?

Court hearings MISSING

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Rulings as of 09.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-12-5590/11

Harju Maakohus Liivalaia kohtumaja

18.06.2012
Related companies: Ergo Lattik, Kristjan Rohtsaar, Oliver Luiv, Villem Peet
Number of the case: 1-12-5590/11
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Märt Toming
Commencement of the Court case: 05.06.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.06.2012
Court case category:
Keyword: -
Court decision date: 18.06.2012
Entry into force: 04.07.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2012:1.12.5590.18888

ESTONIAN CHARTERING & MARITIME AGENCY OÜ

Notices and announcements as of 09.11.2024
?

Announcements MISSING

Marketing

Business network

ESTONIAN CHARTERING & MARITIME AGENCY 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

Monitoring events

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