EESTI CHEM OÜ - 11183216 | ScoreStorybook | Print Summary Report
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EESTI CHEM OÜ

Summary report

Date of report 26.12.2024

EESTI CHEM OÜ
11183216 - Registered
Founded in 04.11.2005
Fixed capital 23,200 €

VAT  
EE101095231 (start 15.11.2006)
start end
15.11.2006 -

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

EESTI CHEM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EESTI CHEM OÜ

Number of employees and estimated average salaries
?

EESTI CHEM 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

EESTI CHEM OÜ

Decision-makers
?

Former decision-makers

Igor Lepetukhin

Relations: 2
Turnover 2024: 5 681 020 €
Employees: 6
Igor Lepetukhin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9510

Date of birth: ......

Active relations 2

Cargo forwardingFinancial advice

Nikolai Grigorev

Relations: 1
Turnover 2024: 5 680 027 €
Employees: 5
Nikolai Grigorev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4860

Date of birth: ......

Active relations 1

Cargo forwarding

Anna Lepetukhina

Relations: 2
Turnover 2024: 5 681 020 €
Employees: 6
Anna Lepetukhina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9510

Date of birth: ......

Active relations 2

Cargo forwardingFinancial advice
*Every member of the management board may represent the private limited company in concluding all transactions.

EESTI CHEM OÜ

Former decision-makers
?

Inna Viks

Relations: 1
Turnover 2024: 13 468 €
Employees:
Inna Viks
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 70

Date of birth: ......

Active relations 1

Accounting

Dmitri Kamõšnikov

Relations: 2
Turnover 2024: 371 375 €
Employees: 1
Dmitri Kamõšnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 2

Real Estate RentalMarket Survey Surveys

Nikolay Grigorev

Relations:
Turnover:
Employees:
Nikolay Grigorev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veronika Tugo

Relations: 2
Turnover 2024: 131 533 €
Employees: 2
Veronika Tugo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 590

Date of birth: ......

Active relations 2

Other serviceBusiness advice

EESTI CHEM OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EESTI CHEM OÜ

Goodwill

EESTI CHEM OÜ

Taxes paid and estimated average salaries

EESTI CHEM 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* ............* ..............................

EESTI CHEM OÜ

Sales revenue by business area

EESTI CHEM OÜ

Sales revenue by country

EESTI CHEM OÜ

Financial indicators and prognosis

EESTI CHEM 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

EESTI CHEM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.07.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 31.08.2022 ......
2020 01.01.2020–31.12.2020 30.09.2021 ......
2019 01.01.2019–31.12.2019 03.12.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 01.06.2018 ......
2016 01.01.2016–31.12.2016 17.05.2017 ......
2015 01.01.2015–31.12.2015 16.05.2016 ......
2014 01.01.2014–31.12.2014 23.06.2015 ......
2013 01.01.2013–31.12.2013 26.05.2014 ......
2012 01.01.2012–31.12.2012 15.08.2013 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......

Liabilities and debts

EESTI CHEM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI CHEM 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: ...... €

EESTI CHEM OÜ

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

Total debt claims: ...... €

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

EESTI CHEM 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* ...... €...... €...... €...... €......

EESTI CHEM OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

EESTI CHEM OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

EESTI CHEM OÜ

Court orders in the register as of 26.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10093136 / M1

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

EESTI CHEM OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

EESTI CHEM OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

EESTI CHEM OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

EESTI CHEM OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of merger

02.03.2021
Äriühingu ühinemise teade
Avaldamise algus: 02.03.2021
Avaldamise lõpp: tähtajatu
Eesti Chem OÜ (registrikood 11183216) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Eesti Chem OÜ (registrikood 11183216) ja Logistics for Trade OÜ (registrikood: 12855617), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Narva mnt 7-454, 10177 Tallinn

Eesti Chem OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7-454
Telefon: +372 5141055
E-post: ilepetukhin@havila.ee
Teadaande avaldaja kontaktandmed:
Igor Lepetukhin
Teadaande number 1720639
Logo

Notice of merger

05.11.2020
Äriühingu ühinemise teade
Avaldamise algus: 05.11.2020
Avaldamise lõpp: tähtajatu
Eesti Chem OÜ (registrikood 11183216) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Eesti Chem OÜ (registrikood 11183216) ja Transfood Eurasia OÜ (registrikood: 12249093), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Eesti Chem OÜ, Kesklinna linnaosa, Talinn, Harju maakond, Narva mnt 7-454

Eesti Chem OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7-454
Telefon: +372 5141055
E-post: ilepetukhin@eestichem.ee
Teadaande avaldaja kontaktandmed:
Igor Lepetukhin
Teadaande number 1676558
Logo

Notice of merger

11.04.2019
Äriühingu ühinemise teade
Avaldamise algus: 11.04.2019
Avaldamise lõpp: tähtajatu
Eesti Chem OÜ (registrikood 11183216) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Eesti Chem OÜ (registrikood 11183216) ja Rail Chem OÜ (registrikood: 12475659), asukoht: Narva mnt 7, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@eestichem.ee

Eesti Chem OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7-454
Telefon: +372 5141055
E-post: ilepetukhin@eestichem.ee
Teadaande number 1451526

Marketing

Business network

EESTI CHEM 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
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Beneficiaries network

EESTI CHEM OÜ

 Networks - Beneficiaries
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Monitoring events

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