ESTKOMTRANS GRUPP OÜ - 10613287 | ScoreStorybook | Print Summary Report
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ESTKOMTRANS GRUPP OÜ

Summary report

Date of report 19.12.2024

ESTKOMTRANS GRUPP OÜ
10613287 - Registered
Founded in 22.11.1999
Fixed capital 32,595 €

VAT  
EE100576214 (start 01.12.1999)
start end
01.12.1999 -

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keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • kinnisvara rentimine

ESTKOMTRANS GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTKOMTRANS GRUPP OÜ

Number of employees and estimated average salaries
?

ESTKOMTRANS GRUPP 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

ESTKOMTRANS GRUPP OÜ

Decision-makers
?

Former decision-makers

Viktor Nekrassov

Relations: 2
Turnover 2024: 186 219 €
Employees: 4
Viktor Nekrassov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2750

Date of birth: ......

Active relations 2

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTKOMTRANS GRUPP OÜ

Former decision-makers
?

Gennadi Ipatov

Relations:
Turnover:
Employees:
Gennadi Ipatov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ESTKOMTRANS GRUPP OÜ

History of right of representation
?
Field
Real Estate
Business age
25y
Beneficial country:
Estonia
 
Viktor Nekrassov ... - ...
Gennadi Ipatov ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

ESTKOMTRANS GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
1%
0.01
..................
98%

Former owners

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

ESTKOMTRANS GRUPP OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTKOMTRANS GRUPP OÜ

Goodwill

ESTKOMTRANS GRUPP OÜ

Taxes paid and estimated average salaries

ESTKOMTRANS GRUPP OÜ

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

ESTKOMTRANS GRUPP OÜ

Sales revenue by business area

ESTKOMTRANS GRUPP OÜ

Sales revenue by country

ESTKOMTRANS GRUPP OÜ

Financial indicators and prognosis

ESTKOMTRANS GRUPP OÜ

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

ESTKOMTRANS GRUPP OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon L......
igon T......
igon R......
igon M......
igon K......
igon O......

ESTKOMTRANS GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 06.04.2021 ......
2019 01.01.2019–31.12.2019 08.07.2020 ......
2018 01.01.2018–31.12.2018 05.02.2019 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 08.08.2016 ......
2014 01.01.2014–31.12.2014 22.05.2015 ......
2013 01.01.2013–31.12.2013 22.05.2014 ......
2012 01.01.2012–31.12.2012 23.05.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
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 02.07.2007 ......
2005 01.01.2005–31.12.2005 05.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 15.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 26.06.2001 ......

Liabilities and debts

ESTKOMTRANS GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTKOMTRANS GRUPP OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

ESTKOMTRANS GRUPP OÜ

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

Total debt claims: ...... €

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

ESTKOMTRANS GRUPP 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* ...... €...... €...... €...... €......

ESTKOMTRANS GRUPP OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

ESTKOMTRANS GRUPP OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

ESTKOMTRANS GRUPP OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

ESTKOMTRANS GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

ESTKOMTRANS GRUPP OÜ

Court hearings as of 19.12.2024
?
Logo

Number of the case: 2-22-11706

Harju Maakohus Tallinna kohtumaja

11.12.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......
Logo

Number of the case: 2-22-11706

Harju Maakohus Tallinna kohtumaja

25.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......
Logo

Number of the case: 2-22-11706

Harju Maakohus Tallinna kohtumaja

25.09.2024
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......

ESTKOMTRANS GRUPP OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

ESTKOMTRANS GRUPP OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

ESTKOMTRANS GRUPP 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

ESTKOMTRANS GRUPP OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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