OPTIMA KREDIT OÜ
Date of report 26.12.2024
Open the reports you want to print
Employees and salaries
OPTIMA KREDIT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
OPTIMA KREDIT OÜ
Decision-makers?
Former decision-makers
Relations: 23
Turnover 2024: 3 692 188 €
Employees: 84
Sven Soomuste
★★★★
......
Credit Score: Trustworthy
Reputation score: 18150
Date of birth: ......
Active relations 23
*Every member of the management board may represent the private limited company in concluding all transactions.
OPTIMA KREDIT OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 337 415 €
Employees: 7
Lyudmyla Verbytska
★★★★
......
Credit Score: Trustworthy
Reputation score: 4060
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 793 419 €
Employees: 17
Anna Ševtšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1550
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 159 053 €
Employees:
Andrey Kolesnik
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jelena Paškova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Elena Kadyrli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nadezda Gavrilova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivan Gavrilov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OPTIMA KREDIT OÜ
History of right of representation?
Field
Finance
Business age
20y
Beneficial country:
Estonia
Sven Soomuste ... - ...
Nadezda Gavrilova ... - ...
Ivan Gavrilov ... - ...
Elena Kadyrli ... - ...
Jelena Paškova ... - ...
Andrey Kolesnik ... - ...
Anna Ševtšenko ... - ...
Lyudmyla Verbytska ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
OPTIMA KREDIT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
OPTIMA KREDIT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OPTIMA KREDIT OÜ
GoodwillOPTIMA KREDIT OÜ
Taxes paid and estimated average salariesOPTIMA KREDIT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 KREDIT OÜ
Sales revenue by business areaOPTIMA KREDIT OÜ
Sales revenue by countryOPTIMA KREDIT OÜ
Financial indicators and prognosisOPTIMA KREDIT 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 KREDIT OÜ
Real estate as of 26.12.2024
OPTIMA KREDIT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 15.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 09.09.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 01.09.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.09.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 01.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.09.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.09.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.09.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 15.04.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 24.01.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.09.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 31.05.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 03.11.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
Liabilities and debts
OPTIMA KREDIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OPTIMA KREDIT OÜ
Reports and assets-liabilities overview 26.12.2024?
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: ...... €
OPTIMA KREDIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OPTIMA KREDIT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 KREDIT OÜ
Bailiff's enforcement proceedings as of 26.12.2024?
Bailiff's enforcement proceedings MISSING
OPTIMA KREDIT OÜ
Regulations of the Payment Order Department as of 26.12.2024?
Regulations of the Payment Order Department MISSING
OPTIMA KREDIT OÜ
Court orders in the register as of 26.12.2024?
Court order MISSING
OPTIMA KREDIT OÜ
Decisions of the Consumer Disputes Committee as of 26.12.2024?
Consumer disputes MISSING
OPTIMA KREDIT OÜ
Court hearings as of 26.12.2024?
Court hearings MISSING
OPTIMA KREDIT OÜ
Rulings as of 26.12.2024?
Kohtumäärus tsiviilasjas nr 2-16-14952/59
Viru Maakohus Jõhvi kohtumaja
25.10.2024
| Related companies: | |
| Number of the case: | 2-16-14952/59 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Olev Mihkelson |
| Commencement of the Court case: | 05.10.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.01.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.10.2024 |
| Entry into force: | 27.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2024:2.16.14952.19009 |
OPTIMA KREDIT OÜ
Notices and announcements as of 26.12.2024?
Announcements MISSING
Marketing
Business network
OPTIMA KREDIT OÜ
Business networkCREDIT 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 KREDIT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.