TARMIN EESTI TRADE OÜ - 11059290 | ScoreStorybook | Print Summary Report
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TARMIN EESTI TRADE OÜ

Summary report

Date of report 27.11.2024

TARMIN EESTI TRADE OÜ
11059290 - Registered
Founded in 09.08.2004
Fixed capital 4,160 €

Former names

  • Osaühing Rodeberg
VAT  
EE100974492 (start 01.06.2005)
start end
01.06.2005 -

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keywords

  • maavarad ja tooraine
  • turu-uuringu küsitlused

TARMIN EESTI TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TARMIN EESTI TRADE OÜ

Number of employees and estimated average salaries
?

TARMIN EESTI TRADE 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

TARMIN EESTI TRADE OÜ

Deciders
?

Former deciders

Severin Tarasov

Relations: 3
Turnover 2024: 282 445 €
Employees: 2
Severin Tarasov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1930

Date of birth: ......

Active relations 3

Market Survey SurveysProgrammingOther service

Ilya Perepechin

Relations: 1
Turnover:
Employees: 2
Ilya Perepechin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 1

Market Survey Surveys

Ella Perepechina

Relations: 3
Turnover 2024: 282 445 €
Employees: 2
Ella Perepechina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1930

Date of birth: ......

Active relations 3

Market Survey SurveysProgrammingOther service

Jelena Karžetskaja

Relations: 3
Turnover 2024: 47 486 €
Employees: 3
Jelena Karžetskaja
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1580

Date of birth: ......

Active relations 3

Market Survey SurveysActivities of Legal OfficesProvision of financial services
*Every member of the management board may represent the private limited company in concluding all transactions.

TARMIN EESTI TRADE OÜ

Former deciders
?

Alar Kudeviita

Relations: 3
Turnover 2024: 38 107 €
Employees: 2
Alar Kudeviita
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1450

Date of birth: ......

Active relations 3

AccountingReal Estate RentalProduction of other electrical energy

Ilona Saart

Relations: 6
Turnover 2024: 5 586 305 €
Employees: 1
Ilona Saart
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3510

Date of birth: ......

Active relations 6

Wholesale of other chemical productsFinancial Services Assistance ActivitiesInformation technology and computer activitiesOther business assistance servicesMediation of a variety of goodsBusiness advice

Viktor Mineev

Relations:
Turnover:
Employees:
Viktor Mineev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ella Perepechina

Relations: 3
Turnover 2024: 282 445 €
Employees: 2
Ella Perepechina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1930

Date of birth: ......

Active relations 3

Market Survey SurveysProgrammingOther service

TARMIN EESTI TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
61%
0.01
..................
15%
0.01
..................
23%

Former owners

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

TARMIN EESTI TRADE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TARMIN EESTI TRADE OÜ

Goodwill

TARMIN EESTI TRADE OÜ

Paid taxes and estimated average salaries

TARMIN EESTI TRADE 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* ............* ..............................

TARMIN EESTI TRADE OÜ

Sales revenue by business area

TARMIN EESTI TRADE OÜ

Sales revenue by country

TARMIN EESTI TRADE OÜ

Financial indicators and prognosis

TARMIN EESTI TRADE 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

TARMIN EESTI TRADE OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon K......
igon T......
igon T......
igon T......
igon T......
igon T......
igon T......
igon K......
igon J......
igon K......
igon K......

TARMIN EESTI TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.05.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 25.08.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 06.02.2018 ......
2016 01.01.2016–31.12.2016 10.04.2017 ......
2015 01.01.2015–31.12.2015 13.01.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 09.06.2014 ......
2012 01.01.2012–31.12.2012 30.01.2013 ......
2011 01.01.2011–31.12.2011 21.05.2012 ......
2010 01.01.2010–31.12.2010 16.06.2011 ......
2009 01.01.2009–31.12.2009 11.05.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 27.06.2006 ......

Liabilities and debts

TARMIN EESTI TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TARMIN EESTI TRADE OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

TARMIN EESTI TRADE 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
...... ......

TARMIN EESTI TRADE 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* ...... €...... €...... €...... €......

TARMIN EESTI TRADE OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

TARMIN EESTI TRADE OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

TARMIN EESTI TRADE OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

TARMIN EESTI TRADE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

TARMIN EESTI TRADE OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

TARMIN EESTI TRADE OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

TARMIN EESTI TRADE OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

TARMIN EESTI TRADE 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

TARMIN EESTI TRADE 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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