ESTBEST HOLDING OÜ - 11265150 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTBEST HOLDING OÜ

Summary report

Date of report 18.12.2024

ESTBEST HOLDING OÜ
11265150 - Registered
Founded in 05.06.2006
Fixed capital 2,556 €

Former names

  • OÜ Magicpoint
VAT  
EE101071019 (end 31.03.2008)
start end
31.07.2006 31.03.2008

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keywords

  • kursused
  • külalistemajad

ESTBEST HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ESTBEST HOLDING OÜ

Number of employees and estimated average salaries
?

ESTBEST HOLDING 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

ESTBEST HOLDING OÜ

Decision-makers
?

Former decision-makers

Pavel Botšarov

Relations: 6
Turnover 2024: 178 528 €
Employees:
Pavel Botšarov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1360

Date of birth: ......

Active relations 6

ApartmentGuesthousesPurchase and sale of own propertyLandscape maintenance and reclamation worksDevelopment of building projects
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTBEST HOLDING OÜ

Former decision-makers
?

Kristina Lõhmus

Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Aldo Urm

Relations: 10
Turnover 2024: 133 675 €
Employees: 1
Aldo Urm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4170

Date of birth: ......

Active relations 10

Rental of passenger carsOnline shop Building construction worksInvesting in financial instruments

Julia Panina

Relations: 2
Turnover 2024: 2 055 230 €
Employees: 9
Julia Panina
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 694

Date of birth: ......

Active relations 2

Activities of travel agencies

ESTBEST HOLDING OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
18y
Beneficial country:
Estonia
 
Pavel Botšarov ... - ...
Julia Panina ... - ...
Kristina Lõhmus ... - ...
Aldo Urm ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

ESTBEST HOLDING OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.49
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTBEST HOLDING OÜ

Goodwill

ESTBEST HOLDING OÜ

Taxes paid and estimated average salaries

ESTBEST HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ESTBEST HOLDING OÜ

Sales revenue by business area

ESTBEST HOLDING OÜ

Sales revenue by country

ESTBEST HOLDING OÜ

Financial indicators and prognosis

ESTBEST HOLDING 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

ESTBEST HOLDING OÜ

Real estate as of 18.12.2024

Active and unactive real estate

igon T......
igon M......

ESTBEST HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.09.2024 ......
2022 01.01.2022–31.12.2022 31.10.2023 ......
2021 01.01.2021–31.12.2021 03.10.2023 ......
2020 01.01.2020–31.12.2020 22.06.2022 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 12.06.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 08.10.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......

Liabilities and debts

ESTBEST HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTBEST HOLDING OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

ESTBEST HOLDING OÜ

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

Total debt claims: ...... €

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

ESTBEST HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ESTBEST HOLDING OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

ESTBEST HOLDING OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

ESTBEST HOLDING OÜ

Court orders in the register as of 18.12.2024
?
Logo

Aruandetrahvimäärus

21.08.2024

Regulation number: Ä 10099240 / M3

Regulation status has entered into force: 21.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10099240 / M2

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10099240 / M1

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

ESTBEST HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

ESTBEST HOLDING OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

ESTBEST HOLDING OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

ESTBEST HOLDING OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

ESTBEST HOLDING 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

ESTBEST HOLDING OÜ

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

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Neutral

Positive

Negative

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