FERTPACK TERMINAL OÜ - 11227244 | ScoreStorybook | Print Summary Report
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FERTPACK TERMINAL OÜ

Summary report

Date of report 31.01.2025

FERTPACK TERMINAL OÜ
11227244 - Registered
Founded in 10.03.2006
Fixed capital 19,175 €

VAT  
EE101357911 (end 24.03.2020)
start end
29.03.2010 24.03.2020

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keywords

  • kaubandus ja teenused
  • keemiatööstus
  • põllumajanduskeemia
  • väetise hulgimüük

FERTPACK TERMINAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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What is Credit Score?

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Employees and salaries

FERTPACK TERMINAL OÜ

Number of employees and estimated average salaries
?

FERTPACK TERMINAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

FERTPACK TERMINAL OÜ

Decision-makers
?

Former decision-makers

Anatoli Gubanov

Relations: 5
Turnover 2024: 9 325 €
Employees: 2
Anatoli Gubanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3570

Date of birth: ......

Active relations 5

Activities of housing associationsWholesale of other chemical productsWholesale of fertilizer
*Every member of the management board may represent the private limited company in concluding all transactions.

FERTPACK TERMINAL OÜ

Former decision-makers
?

Victor Melnik

Relations: 3
Turnover 2024: 194 051 €
Employees: 6
Victor Melnik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1720

Date of birth: ......

Active relations 3

Real Estate RentalSales of newspapers and stationeryActivities of Churches (Castery, Congregation)

Endel Udras

Relations:
Turnover:
Employees:
Endel Udras
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FERTPACK TERMINAL OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Estonia
 
Anatoli Gubanov ... - ...
Endel Udras ... - ...
Victor Melnik ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

FERTPACK TERMINAL 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
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

FERTPACK TERMINAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

FERTPACK TERMINAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FERTPACK TERMINAL OÜ

Goodwill

FERTPACK TERMINAL OÜ

Taxes paid and estimated average salaries

FERTPACK TERMINAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FERTPACK TERMINAL OÜ

Sales revenue by country

FERTPACK TERMINAL OÜ

Financial indicators and prognosis

FERTPACK TERMINAL 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

FERTPACK TERMINAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 03.09.2023 ......
2021 01.01.2021–31.12.2021 03.10.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 05.06.2019 ......
2017 01.01.2017–31.12.2017 28.03.2018 ......
2016 01.01.2016–31.12.2016 02.05.2017 ......
2015 01.01.2015–31.12.2015 06.03.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 11.07.2014 ......
2012 01.01.2012–31.12.2012 05.08.2013 ......
2011 01.01.2011–31.12.2011 12.08.2012 ......
2010 01.01.2010–31.12.2010 20.07.2011 ......
2009 01.01.2009–31.12.2009 03.08.2010 ......
2008 01.01.2008–31.12.2008 14.07.2009 ......
2007 01.01.2007–31.12.2007 30.12.2008 ......
2006 01.01.2006–31.12.2006 05.11.2007 ......

Liabilities and debts

FERTPACK TERMINAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FERTPACK TERMINAL OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

FERTPACK TERMINAL 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
...... ......

FERTPACK TERMINAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

FERTPACK TERMINAL OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

FERTPACK TERMINAL OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

FERTPACK TERMINAL OÜ

Court orders in the register as of 31.01.2025
?

Court order MISSING

FERTPACK TERMINAL OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

FERTPACK TERMINAL OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

FERTPACK TERMINAL OÜ

Rulings as of 31.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-09-45692/36

Tallinna Ringkonnakohus

13.12.2010
Related companies: EDUSAMM OÜ
Number of the case: 2-09-45692/36
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Margo Klaar, Reet Allikvere
Commencement of the Court case: 10.09.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 28.07.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 13.12.2010
Entry into force: 14.01.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2010:2.09.45692.45401

FERTPACK TERMINAL OÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

FERTPACK TERMINAL 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

FERTPACK TERMINAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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