EESTI KAUBAVEDUDE OÜ - 10708545 | ScoreStorybook | Print Summary Report
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EESTI KAUBAVEDUDE OÜ

Summary report

Date of report 09.01.2025

EESTI KAUBAVEDUDE OÜ
10708545 - Registered
Founded in 03.11.2000
Fixed capital 2,556 €

Former names

  • Osaühing HANSATELG
VAT  
EE100656150 (start 01.12.2000)
start end
01.12.2000 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

EESTI KAUBAVEDUDE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EESTI KAUBAVEDUDE OÜ

Number of employees and estimated average salaries
?

EESTI KAUBAVEDUDE 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

EESTI KAUBAVEDUDE OÜ

Decision-makers
?

Former decision-makers

Mait Kranach

Relations: 2
Turnover 2024: 1 076 612 €
Employees: 21
Mait Kranach
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1730

Date of birth: ......

Active relations 2

Freight on the roadActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

EESTI KAUBAVEDUDE OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2940

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Armin Arusalu

Relations: 3
Turnover 2024: 11 238 401 €
Employees: 143
Armin Arusalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13140

Date of birth: ......

Active relations 3

Freight on the roadRepair of motor vehiclesActivities of travel agencies

Sulev Sillat

Relations: 2
Turnover:
Employees: 1
Sulev Sillat
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 500

Date of birth: ......

Active relations 2

Activities of housing associationsReal Estate Rental

EESTI KAUBAVEDUDE OÜ

History of right of representation
?
Field
Transport
Business age
24y
Beneficial country:
Estonia
 
Mait Kranach ... - ...
Sulev Sillat ... - ...
Armin Arusalu ... - ...
Paap Suurmaa ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

EESTI KAUBAVEDUDE OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EESTI KAUBAVEDUDE OÜ

Goodwill

EESTI KAUBAVEDUDE OÜ

Taxes paid and estimated average salaries

EESTI KAUBAVEDUDE 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* ............* ..............................

EESTI KAUBAVEDUDE OÜ

Sales revenue by business area

EESTI KAUBAVEDUDE OÜ

Sales revenue by country

EESTI KAUBAVEDUDE OÜ

Financial indicators and prognosis

EESTI KAUBAVEDUDE OÜ

Financial raiting: "SATISFACTORY" (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

EESTI KAUBAVEDUDE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.07.2024 ......
2022 01.01.2022–31.12.2022 03.05.2023 ......
2021 01.01.2021–31.12.2021 23.06.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 26.05.2020 ......
2018 01.01.2018–31.12.2018 26.03.2019 ......
2017 01.01.2017–31.12.2017 30.08.2018 ......
2016 01.01.2016–31.12.2016 05.04.2017 ......
2015 01.01.2015–31.12.2015 02.05.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 24.03.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 24.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
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 30.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 09.07.2002 ......

Liabilities and debts

EESTI KAUBAVEDUDE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI KAUBAVEDUDE OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

EESTI KAUBAVEDUDE 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
...... ......

EESTI KAUBAVEDUDE 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* ...... €...... €...... €...... €......

EESTI KAUBAVEDUDE OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

EESTI KAUBAVEDUDE OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

EESTI KAUBAVEDUDE OÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10052399 / M1

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

EESTI KAUBAVEDUDE OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

EESTI KAUBAVEDUDE OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

EESTI KAUBAVEDUDE OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

EESTI KAUBAVEDUDE OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

EESTI KAUBAVEDUDE 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

EESTI KAUBAVEDUDE OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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