CREDIT EXPERT OÜ - 11035059 | ScoreStorybook | Print Summary Report
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CREDIT EXPERT OÜ

Summary report

Date of report 11.01.2025

CREDIT EXPERT OÜ
11035059 - Registered
Founded in 06.05.2004
Fixed capital 2,568 €

Former names

  • osaühing Ventucci
VAT  
EE100907935 (start 08.06.2004)
start end
08.06.2004 -

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keywords

  • juriidilised toimingud

CREDIT EXPERT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CREDIT EXPERT OÜ

Number of employees and estimated average salaries
?

CREDIT EXPERT 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

CREDIT EXPERT OÜ

Decision-makers
?

Former decision-makers

Tiit Käba

Relations: 1
Turnover 2024: 9 351 €
Employees: 2
Tiit Käba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 500

Date of birth: ......

Active relations 1

Legal actions

Meelis Olev

Relations: 3
Turnover 2024: 87 193 €
Employees: 2
Meelis Olev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 3

Legal actionsReal Estate Management ActivitiesReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

CREDIT EXPERT OÜ

Former decision-makers
?

Indrek Ergma

Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11230

Date of birth: ......

Active relations 8

LawyersPurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6340

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Meelis Olev

Relations: 3
Turnover 2024: 87 193 €
Employees: 2
Meelis Olev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 3

Legal actionsReal Estate Management ActivitiesReal Estate Rental

CREDIT EXPERT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

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

CREDIT EXPERT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CREDIT EXPERT OÜ

Goodwill

CREDIT EXPERT OÜ

Taxes paid and estimated average salaries

CREDIT EXPERT 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* ............* ..............................

CREDIT EXPERT OÜ

Sales revenue by business area

CREDIT EXPERT OÜ

Sales revenue by country

CREDIT EXPERT OÜ

Financial indicators and prognosis

CREDIT EXPERT 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

CREDIT EXPERT OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon L......
igon A......
igon V......
igon L......

CREDIT EXPERT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.07.2022–30.06.2023 31.12.2024 ......
2022 01.07.2021–30.06.2022 06.11.2023 ......
2021 01.07.2020–30.06.2021 03.11.2022 ......
2020 01.07.2019–30.06.2020 02.12.2021 ......
2019 01.07.2018–30.06.2019 03.12.2020 ......
2018 01.07.2017–30.06.2018 26.02.2019 ......
2017 01.07.2016–30.06.2017 22.01.2018 ......
2016 01.07.2015–30.06.2016 15.03.2017 ......
2015 01.07.2014–30.06.2015 01.02.2016 ......
2014 01.07.2013–30.06.2014 24.03.2015 ......
2013 01.07.2012–30.06.2013 17.03.2014 ......
2012 01.07.2011–30.06.2012 20.02.2013 ......
2011 01.07.2010–30.06.2011 27.02.2012 ......
2010 01.07.2009–30.06.2010 04.02.2011 ......
2009 01.07.2008–30.06.2009 10.02.2010 ......
2008 01.07.2007–30.06.2008 29.05.2009 ......
2007 01.07.2006–30.06.2007 30.06.2008 ......
2006 01.07.2005–30.06.2006 09.04.2007 ......
2005 01.07.2004–30.06.2005 16.06.2006 ......
2004 01.07.2003–30.06.2004 30.06.2005 ......

Liabilities and debts

CREDIT EXPERT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CREDIT EXPERT OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

CREDIT EXPERT 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
...... ......

CREDIT EXPERT 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* ...... €...... €...... €...... €......

CREDIT EXPERT OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

CREDIT EXPERT OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

CREDIT EXPERT OÜ

Court orders in the register as of 11.01.2025
?

Court order MISSING

CREDIT EXPERT OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

CREDIT EXPERT OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

CREDIT EXPERT OÜ

Rulings as of 11.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-10-21661/9

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

20.12.2010
Related companies: LUMINOR LIISING AS
Number of the case: 2-10-21661/9
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Ruth Sild
Commencement of the Court case: 07.05.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.05.2010
Court case category: Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 20.12.2010
Entry into force: 01.03.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2010:2.10.21661.46395

CREDIT EXPERT OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

CREDIT EXPERT 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

CREDIT EXPERT 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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