ACE TOLLIVORMISTUSE OÜ - 10957696 | ScoreStorybook | Print Summary Report
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ACE TOLLIVORMISTUSE OÜ

Summary report

Date of report 19.12.2024

ACE TOLLIVORMISTUSE OÜ
10957696 - Registered
Founded in 14.07.2003
Fixed capital 2,556 €

VAT  
EE100923016 (start 15.09.2004)
start end
15.09.2004 -

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keywords

  • tollipunktid
  • tolliagentide tegevus

ACE TOLLIVORMISTUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ACE TOLLIVORMISTUSE OÜ

Number of employees and estimated average salaries
?

ACE TOLLIVORMISTUSE 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

ACE TOLLIVORMISTUSE OÜ

Decision-makers
?

Former decision-makers

Katrin Tiidrus

Relations: 3
Turnover 2024: 19 631 353 €
Employees: 61
Katrin Tiidrus
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13890

Date of birth: ......

Active relations 3

Cargo forwardingActivities of customs agentsInvesting in financial resources
*

ACE TOLLIVORMISTUSE OÜ

Former decision-makers
?

Andres Matkur

Relations: 7
Turnover 2024: 20 198 571 €
Employees: 61
Andres Matkur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17990

Date of birth: ......

Active relations 7

Cargo forwardingActivities of Head OfficesReal Estate RentalWork of cargo warehousesVegetable cultivationBeauty service (hairdresser, etc.)Activities of housing associations

Maanus Mätlik

Relations: 1
Turnover 2024: 364 €
Employees:
Maanus Mätlik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 540

Date of birth: ......

Active relations 1

Accounting

Andres Matkur

Relations: 7
Turnover 2024: 20 198 571 €
Employees: 61
Andres Matkur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17990

Date of birth: ......

Active relations 7

Cargo forwardingActivities of Head OfficesReal Estate RentalWork of cargo warehousesVegetable cultivationBeauty service (hairdresser, etc.)Activities of housing associations

Allan Epner

Relations:
Turnover:
Employees:
Allan Epner
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Matkur

Relations: 7
Turnover 2024: 20 198 571 €
Employees: 61
Andres Matkur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17990

Date of birth: ......

Active relations 7

Cargo forwardingActivities of Head OfficesReal Estate RentalWork of cargo warehousesVegetable cultivationBeauty service (hairdresser, etc.)Activities of housing associations

ACE TOLLIVORMISTUSE OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ACE TOLLIVORMISTUSE OÜ

Goodwill

ACE TOLLIVORMISTUSE OÜ

Taxes paid and estimated average salaries

ACE TOLLIVORMISTUSE 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* ............* ..............................

ACE TOLLIVORMISTUSE OÜ

Sales revenue by business area

ACE TOLLIVORMISTUSE OÜ

Sales revenue by country

ACE TOLLIVORMISTUSE OÜ

Financial indicators and prognosis

ACE TOLLIVORMISTUSE 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

ACE TOLLIVORMISTUSE 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 07.06.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 29.07.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 10.04.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 06.06.2016 ......
2014 01.01.2014–31.12.2014 22.04.2015 ......
2013 01.01.2013–31.12.2013 17.04.2014 ......
2012 01.01.2012–31.12.2012 23.05.2013 ......
2011 01.01.2011–31.12.2011 13.04.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 02.10.2006 ......
2004 01.01.2004–31.12.2004 18.10.2005 ......

Liabilities and debts

ACE TOLLIVORMISTUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ACE TOLLIVORMISTUSE 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: ...... €

ACE TOLLIVORMISTUSE OÜ

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

Total debt claims: ...... €

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

ACE TOLLIVORMISTUSE 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* ...... €...... €...... €...... €......

ACE TOLLIVORMISTUSE OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

ACE TOLLIVORMISTUSE OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

ACE TOLLIVORMISTUSE OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

ACE TOLLIVORMISTUSE OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

ACE TOLLIVORMISTUSE OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

ACE TOLLIVORMISTUSE OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

ACE TOLLIVORMISTUSE OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

ACE TOLLIVORMISTUSE 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

ACE TOLLIVORMISTUSE OÜ

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

Monitoring events

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Neutral

Positive

Negative

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