PROCURA & TRUSTEES OÜ - 11038164 | ScoreStorybook | Print Summary Report
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PROCURA & TRUSTEES OÜ

Summary report

Date of report 21.12.2024

PROCURA & TRUSTEES OÜ
11038164 - Registered
Founded in 24.05.2004
Fixed capital 130,379 €

Former names

  • OÜ Privosten
VAT  
EE100925441 (start 01.10.2004)
start end
01.10.2004 -

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keywords

  • rentimine
  • raudteeveeremi rentimine

PROCURA & TRUSTEES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PROCURA & TRUSTEES OÜ

Number of employees and estimated average salaries
?

PROCURA & TRUSTEES 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

PROCURA & TRUSTEES OÜ

Decision-makers
?

Former decision-makers

Oleg Kleimov

Relations: 2
Turnover 2024: 979 801 €
Employees: 3
Oleg Kleimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5500

Date of birth: ......

Active relations 2

Rental of railway vehiclesOther lending
*

PROCURA & TRUSTEES OÜ

Former decision-makers
?

Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3020

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Karol Kampus

Relations: 13
Turnover 2024: 194 706 €
Employees: 11
Karol Kampus
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -51620

Date of birth: ......

Active relations 13

Activities of housing associationsPurchase and sale of own propertyRepair of ships and boatsOther business assistance servicesRetail sale of motor fuel (including gas stations)Line transport of passengers

Lev Kleimov

Relations:
Turnover:
Employees:
Lev Kleimov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

PROCURA & TRUSTEES OÜ

History of right of representation
?
Field
Administrative Activities
Business age
20y
Beneficial country:
Estonia
 
Oleg Kleimov ... - ...
Lev Kleimov ... - ...
Karol Kampus ... - ...
Indrek Aare ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

PROCURA & TRUSTEES OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
0.70
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PROCURA & TRUSTEES OÜ

Goodwill

PROCURA & TRUSTEES OÜ

Taxes paid and estimated average salaries

PROCURA & TRUSTEES 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* ............* ..............................

PROCURA & TRUSTEES OÜ

Sales revenue by business area

PROCURA & TRUSTEES OÜ

Sales revenue by country

PROCURA & TRUSTEES OÜ

Financial indicators and prognosis

PROCURA & TRUSTEES 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

PROCURA & TRUSTEES OÜ

Real estate as of 21.12.2024

Active and unactive real estate

igon S......
igon S......
igon S......
igon S......
igon S......
igon S......

PROCURA & TRUSTEES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 28.04.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 13.04.2021 ......
2019 01.01.2019–31.12.2019 15.06.2020 ......
2018 01.01.2018–31.12.2018 21.03.2019 ......
2017 01.01.2017–31.12.2017 16.03.2018 ......
2016 01.01.2016–31.12.2016 22.05.2017 ......
2015 01.01.2015–31.12.2015 12.04.2016 ......
2014 01.01.2014–31.12.2014 21.04.2015 ......
2013 01.01.2013–31.12.2013 11.04.2014 ......
2012 01.01.2012–31.12.2012 19.03.2013 ......
2011 01.01.2011–31.12.2011 28.05.2012 ......
2010 01.01.2010–31.12.2010 07.04.2011 ......
2009 01.01.2009–31.12.2009 01.06.2010 ......
2008 01.01.2008–31.12.2008 14.05.2009 ......
2007 01.01.2007–31.12.2007 16.05.2008 ......
2006 01.01.2006–31.12.2006 22.02.2007 ......
2005 01.01.2005–31.12.2005 21.07.2006 ......
2004 01.01.2004–31.12.2004 20.10.2005 ......

Liabilities and debts

PROCURA & TRUSTEES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PROCURA & TRUSTEES OÜ

Reports and assets-liabilities overview 21.12.2024
?
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: ...... €

PROCURA & TRUSTEES OÜ

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

Total debt claims: ...... €

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

PROCURA & TRUSTEES 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* ...... €...... €...... €...... €......

PROCURA & TRUSTEES OÜ

Bailiff's enforcement proceedings as of 21.12.2024
?

Bailiff's enforcement proceedings MISSING

PROCURA & TRUSTEES OÜ

Regulations of the Payment Order Department as of 21.12.2024
?

Regulations of the Payment Order Department MISSING

PROCURA & TRUSTEES OÜ

Court orders in the register as of 21.12.2024
?

Court order MISSING

PROCURA & TRUSTEES OÜ

Decisions of the Consumer Disputes Committee as of 21.12.2024
?

Consumer disputes MISSING

PROCURA & TRUSTEES OÜ

Court hearings as of 21.12.2024
?
Logo

Number of the case: 2-23-16361

Harju Maakohus Tallinna kohtumaja

17.06.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......

PROCURA & TRUSTEES OÜ

Rulings as of 21.12.2024
?

Court settlemets MISSING

PROCURA & TRUSTEES OÜ

Notices and announcements as of 21.12.2024
?
Logo

Notice of merger

21.01.2016
Äriühingu ühinemise teade
Avaldamise algus: 21.01.2016
Avaldamise lõpp: tähtajatu
OÜ Procura & Trustees (registrikood 11038164) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Procura & Trustees (registrikood 11038164) ja osaühing Koviton (registrikood: 10174563), asukoht: Suve 2-6 Tallinn 10149 Harjumaa.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Lev Kleimov, juhatuse liige Suve 2-6, Tallinn Harjumaa 10149

Kehtetud ärinimed:
OÜ Procura & Trustees: OÜ Privosten.
osaühing Koviton: osaühing Koviton.
OÜ Procura & Trustees
Tallinna linn, Harju maakond, Suve tn 2-6
Telefon: +372 5111421
E-post: kleimov@koviton.ee
Teadaande avaldaja kontaktandmed:
Lev Kleimov
Teadaande number 904880

Marketing

Business network

PROCURA & TRUSTEES 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

PROCURA & TRUSTEES OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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