ESTMA OÜ - 11023493 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTMA OÜ

Summary report

Date of report 12.11.2024

ESTMA OÜ
11023493 - Registered
Founded in 26.03.2004
Fixed capital 2,556 €

VAT  
EE100893476 (start 14.04.2004)
start end
14.04.2004 -

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keywords

  • laevandus
  • transpordi- ja kullerteenused
  • merendus
  • veoste ekspedeerimine

ESTMA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTMA OÜ

Number of employees and estimated average salaries
?

ESTMA 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

ESTMA OÜ

Deciders
?

Former deciders

Jevgeni Grišin

Relations: 10
Turnover 2024: 31 550 733 €
Employees: 45
Jevgeni Grišin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30020

Date of birth: ......

Active relations 10

Cargo forwardingDevelopment of building projectsHotelsPurchase and sale of own propertyActivities of management companiesBuilding construction worksReal Estate Management Activities

Danil Ignatenko

Relations: 10
Turnover 2024: 48 299 468 €
Employees: 66
Danil Ignatenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 52390

Date of birth: ......

Active relations 10

Rental of Intellectual PropertyMaritime transport and vessel agencyHotelsWork of cargo warehousesReal Estate RentalCargo forwardingCatering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTMA OÜ

Former deciders
?

Sergei Ignatenko

Relations:
Turnover:
Employees:
Sergei Ignatenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Allar Vaht

Relations: 5
Turnover 2024: 194 998 620 €
Employees: 2
Allar Vaht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 52740

Date of birth: ......

Active relations 5

Cargo forwardingMediation of fuels, ores, metalsActivities of management companies

Danil Ignatenko

Relations: 10
Turnover 2024: 48 299 468 €
Employees: 66
Danil Ignatenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 52390

Date of birth: ......

Active relations 10

Rental of Intellectual PropertyMaritime transport and vessel agencyHotelsWork of cargo warehousesReal Estate RentalCargo forwardingCatering (restaurant, etc.)

Rando Leas

Relations: 4
Turnover 2024: 197 127 €
Employees: 2
Rando Leas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1450

Date of birth: ......

Active relations 4

Retail sale of groceriesReal Estate RentalMusical creative activities

Teet Tammiste

Relations: 5
Turnover 2024: 3 544 360 €
Employees: 10
Teet Tammiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4300

Date of birth: ......

Active relations 5

Fruits and vegetables wholesaleOther cleaning activitiesReal Estate Rental

Jüri Kadak

Relations: 2
Turnover 2024: 21 549 €
Employees:
Jüri Kadak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 20

Date of birth: ......

Active relations 2

Electronic communications services

Aleksei Ignatenko

Relations: 4
Turnover 2024: 3 039 432 €
Employees: 5
Aleksei Ignatenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 16710

Date of birth: ......

Active relations 4

Rental of Intellectual PropertyFreight transport in the watersReal Estate RentalBusiness advice

Anton Kireja

Relations:
Turnover:
Employees:
Anton Kireja
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Natalja Kummer

Relations: 1
Turnover:
Employees:
Natalja Kummer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 50

Date of birth: ......

Active relations 1

Maritime transport and vessel agency

ESTMA OÜ

Owners
?

Former owners

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

Former owners

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

ESTMA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.36
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.62
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTMA OÜ

Goodwill

ESTMA OÜ

Paid taxes and estimated average salaries

ESTMA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

ESTMA OÜ

Sales revenue by business area

ESTMA OÜ

Sales revenue by country

ESTMA OÜ

Financial indicators and prognosis

ESTMA 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

ESTMA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.05.2024 ......
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 25.08.2020 ......
2018 01.01.2018–31.12.2018 23.05.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 09.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 06.06.2014 ......
2012 01.01.2012–31.12.2012 05.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 08.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 10.07.2008 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......

Liabilities and debts

ESTMA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTMA OÜ

Reports and assets-liabilities overview 12.11.2024
?
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: ...... €

ESTMA 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
...... ......

ESTMA 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* ...... €...... €...... €...... €......

ESTMA OÜ

Bailiff's enforcement proceedings as of 12.11.2024
?

Bailiff's enforcement proceedings MISSING

ESTMA OÜ

Regulations of the Payment Order Department as of 12.11.2024
?

Regulations of the Payment Order Department MISSING

ESTMA OÜ

Court orders in the register as of 12.11.2024
?

Court order MISSING

ESTMA OÜ

Decisions of the Consumer Disputes Committee as of 12.11.2024
?

Consumer disputes MISSING

ESTMA OÜ

Court hearings as of 12.11.2024
?
Logo

Number of the case: 2-22-1213

Harju Maakohus Tallinna kohtumaja

03.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-20-18666

Tallinna Ringkonnakohus

14.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Kaija Kaijanen, Vallo Kariler, Gaida Kivinurm
Description of hearings: ......
Logo

Number of the case: 2-18-8372

Harju Maakohus Tallinna kohtumaja

16.03.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......
Logo

Number of the case: 2-18-8372

Harju Maakohus Tallinna kohtumaja

26.02.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

ESTMA OÜ

Rulings as of 12.11.2024
?

Court settlemets MISSING

ESTMA OÜ

Notices and announcements as of 12.11.2024
?

Announcements MISSING

Marketing

Business network

ESTMA 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

ESTMA 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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Neutral

Positive

Negative

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