OPTIMA WASTE EESTI OÜ - 10971851 | ScoreStorybook | Print Summary Report
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OPTIMA WASTE EESTI OÜ

Summary report

Date of report 02.02.2025

OPTIMA WASTE EESTI OÜ
10971851 - Registered
Founded in 19.11.2003
Fixed capital 2,600 €

VAT
missing

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keywords

  • jäätmevedu
  • jäätmekäitlus
  • üld- ja koduteenused
  • muude keemiatoodete hulgimüük

OPTIMA WASTE EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OPTIMA WASTE EESTI OÜ

Number of employees and estimated average salaries
?

OPTIMA WASTE EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

OPTIMA WASTE EESTI OÜ

Decision-makers
?

Former decision-makers

Paavo Einari Holm

Relations: 2
Turnover:
Employees:
Paavo Einari Holm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 2

Wholesale of other chemical productsReal Estate Rental

Tomi Esko Einar Holm

Relations: 1
Turnover:
Employees:
Tomi Esko Einar Holm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 420

Date of birth: ......

Active relations 1

Wholesale of other chemical products
*Every member of the management board may represent the private limited company in concluding all transactions.

OPTIMA WASTE EESTI OÜ

Former decision-makers
?

Stig Valter Monthen

Relations:
Turnover:
Employees:
Stig Valter Monthen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

OPTIMA WASTE EESTI OÜ

History of right of representation
?
Field
Trading
Business age
21y
Beneficial country:
Finland
 
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

OPTIMA WASTE EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
70%
0.01
..................
30%

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

OPTIMA WASTE EESTI OÜ

Goodwill

OPTIMA WASTE EESTI OÜ

Taxes paid and estimated average salaries

OPTIMA WASTE EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

OPTIMA WASTE EESTI OÜ

Sales revenue by business area

OPTIMA WASTE EESTI OÜ

Sales revenue by country

OPTIMA WASTE EESTI OÜ

Financial indicators and prognosis

OPTIMA WASTE EESTI 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

OPTIMA WASTE EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.02.2024 ......
2022 01.01.2022–31.12.2022 10.02.2023 ......
2021 01.01.2021–31.12.2021 09.02.2022 ......
2020 01.01.2020–31.12.2020 25.04.2021 ......
2019 01.01.2019–31.12.2019 01.03.2020 ......
2018 01.01.2018–31.12.2018 25.02.2019 ......
2017 01.01.2017–31.12.2017 09.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 30.10.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.01.2012 ......
2009 01.01.2009–31.12.2009 29.03.2012 ......
2008 01.01.2008–31.12.2008 31.07.2009 ......
2007 01.01.2007–31.12.2007 28.08.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 31.08.2006 ......
2004 01.01.2004–31.12.2004 20.07.2005 ......

Liabilities and debts

OPTIMA WASTE EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OPTIMA WASTE EESTI OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

OPTIMA WASTE EESTI 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
...... ......

OPTIMA WASTE EESTI OÜ

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

OPTIMA WASTE EESTI OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

OPTIMA WASTE EESTI OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

OPTIMA WASTE EESTI OÜ

Court orders in the register as of 02.02.2025
?

Court order MISSING

OPTIMA WASTE EESTI OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

OPTIMA WASTE EESTI OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

OPTIMA WASTE EESTI OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

OPTIMA WASTE EESTI OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

OPTIMA WASTE EESTI 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

OPTIMA WASTE EESTI OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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