ŠABET KAUBANDUS OÜ - 10568836 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ŠABET KAUBANDUS OÜ

      Summary report

      Date of report 26.09.2024

      ŠABET KAUBANDUS OÜ
      10568836 - Registered
      Founded in 06.07.1999
      Fixed capital 2 556 €

      Former names

      • Osaühing Treaming
      VAT  
      EE100544136 (end 14.11.2021)
      start end
      01.08.1999 30.11.2003
      01.06.2019 14.11.2021

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      keywords

      • kaubandus
      • toitlustus (restoran jm)

      ŠABET KAUBANDUS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      ŠABET KAUBANDUS OÜ

      Number of employees and estimated average salaries
      ?

      ŠABET KAUBANDUS OÜ

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

      ŠABET KAUBANDUS OÜ

      Deciders
      ?

      Former deciders

      Eduard Gorobets

      Relations: 6
      Turnover 2024: 721 773 €
      Employees: 24
      Eduard Gorobets
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 18172

      Date of birth: ......

      Active relations 6

      Other lendingCatering (restaurant, etc.) Business adviceDevelopment of building projectsActivities of sports clubs
      *Every member of the management board may represent the private limited company in concluding all transactions.

      ŠABET KAUBANDUS OÜ

      Former deciders
      ?

      Andres Talvik

      Relations:
      Turnover:
      Employees:
      Andres Talvik
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Jefim Šats

      Relations: 1
      Turnover 2024: 245 536 €
      Employees:
      Jefim Šats
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 920

      Date of birth: ......

      Active relations 1

      Concrete and masonry works

      Tatjana Beditskaja

      Relations:
      Turnover:
      Employees:
      Tatjana Beditskaja
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Viktoria Beditskaja

      Relations:
      Turnover:
      Employees:
      Viktoria Beditskaja
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Svetlana Šhalahova

      Relations: 1
      Turnover 2024: 39 443 €
      Employees:
      Svetlana Šhalahova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 370

      Date of birth: ......

      Active relations 1

      Activities of housing associations

      Deniss Västrik

      Relations: 3
      Turnover:
      Employees: 1
      Deniss Västrik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 860

      Date of birth: ......

      Active relations 3

      Purchase and sale of own propertyReal Estate Rental

      ŠABET KAUBANDUS OÜ

      Owners
      ?

      Former owners

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

      Former owners

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      ŠABET KAUBANDUS OÜ

      Goodwill

      ŠABET KAUBANDUS OÜ

      Paid taxes and estimated average salaries

      ŠABET KAUBANDUS OÜ

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

      ŠABET KAUBANDUS OÜ

      Sales revenue by business area

      ŠABET KAUBANDUS OÜ

      Sales revenue by country

      ŠABET KAUBANDUS OÜ

      Financial indicators and prognosis

      ŠABET KAUBANDUS 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

      ŠABET KAUBANDUS OÜ

      Real estate as of 26.09.2024

      Real estate MISSING

      ŠABET KAUBANDUS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 12.07.2024 ......
      2022 01.01.2022–31.12.2022 11.07.2023 ......
      2021 01.01.2021–31.12.2021 29.06.2022 ......
      2020 01.01.2020–31.12.2020 07.07.2021 ......
      2019 01.01.2019–31.12.2019 29.10.2020 ......
      2018 01.01.2018–31.12.2018 28.08.2019 ......
      2017 01.01.2017–31.12.2017 16.07.2018 ......
      2016 01.01.2016–31.12.2016 19.07.2017 ......
      2014 01.01.2014–31.12.2014 13.07.2015 ......
      2013 01.01.2013–31.12.2013 01.07.2014 ......
      2012 01.01.2012–31.12.2012 01.07.2014 ......
      2011 01.01.2011–31.12.2011 01.07.2014 ......
      2010 01.01.2010–31.12.2010 11.06.2012 ......
      2009 01.01.2009–31.12.2009 05.07.2010 ......
      2008 01.01.2008–31.12.2008 01.07.2009 ......
      2008 01.01.2008–31.12.2008 19.10.2009 ......
      2007 01.01.2007–31.12.2007 02.07.2008 ......
      2006 01.01.2006–31.12.2006 25.06.2007 ......
      2005 01.01.2005–31.12.2005 30.06.2006 ......
      2004 01.01.2004–31.12.2004 01.07.2005 ......
      2003 01.01.2003–31.12.2003 26.01.2005 ......

      Liabilities and debts

      ŠABET KAUBANDUS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ŠABET KAUBANDUS OÜ

      Reports and assets-liabilities overview 26.09.2024
      ?
      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: ...... €

      ŠABET KAUBANDUS 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
      ...... ......

      ŠABET KAUBANDUS OÜ

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

      ŠABET KAUBANDUS OÜ

      Bailiff's enforcement proceedings as of 26.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ŠABET KAUBANDUS OÜ

      Regulations of the Payment Order Department as of 26.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      ŠABET KAUBANDUS OÜ

      Court orders in the register as of 26.09.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      06.07.2024

      Regulation number: Ä 10042125 / M4

      Regulation status has entered into force: 13.07.2024

      Date of enforcement of order or additional period: 06.07.2024

      Määruse olek: Puudused kõrvaldatud

      ŠABET KAUBANDUS OÜ

      Decisions of the Consumer Disputes Committee as of 26.09.2024
      ?

      Consumer disputes MISSING

      ŠABET KAUBANDUS OÜ

      Court hearings as of 26.09.2024
      ?

      Court hearings MISSING

      ŠABET KAUBANDUS OÜ

      Rulings as of 26.09.2024
      ?

      Court settlemets MISSING

      ŠABET KAUBANDUS OÜ

      Notices and announcements as of 26.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      ŠABET 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

      ŠABET KAUBANDUS OÜ

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

      Monitoring events

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