MERCHANT ESTONIA OÜ - 11303235 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MERCHANT ESTONIA OÜ

Summary report

Date of report 26.04.2025

MERCHANT ESTONIA OÜ
11303235 - Registered
Founded in 29.09.2006
Fixed capital 2,556 €

Former names

  • Osaühing Legalitas
VAT  
EE101122861 (end 31.08.2011)
start end
27.02.2007 31.08.2011

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keywords

  • laenuühistud
  • valdusfirmad
  • arvutialased konsultatsioonid

MERCHANT ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MERCHANT ESTONIA OÜ

Number of employees and estimated average salaries
?

MERCHANT ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

MERCHANT ESTONIA OÜ

Decision-makers
?

Former decision-makers

Yuliia Shtepa

Relations: 1
Turnover:
Employees:
Yuliia Shtepa
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 1

Computer Consultations
*

MERCHANT ESTONIA OÜ

Former decision-makers
?

Aleksei Nikolajenko

Relations: 17
Turnover 2025: 12 978 229 €
Employees: 5
Aleksei Nikolajenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13850

Date of birth: ......

Active relations 17

Activities of Head OfficesLegal actionsDevelopment of building projectsBusiness adviceFinancial Services Assistance ActivitiesActivities of newsagentsPurchase and sale of own property

Raiko Paas

Relations: 1
Turnover 2025: 98 822 €
Employees: 2
Raiko Paas
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -290

Date of birth: ......

Active relations 1

Lawyers

August Käära

Relations: 24
Turnover 2025: 1 254 568 €
Employees: 6
August Käära
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20290

Date of birth: ......

Active relations 24

Financial Services Assistance ActivitiesBusiness advicePurchase and sale of own propertyActivities of Legal OfficesReal Estate Management ActivitiesReal Estate RentalWholesale of metals

Volodymyr Shtepa

Relations:
Turnover:
Employees:
Volodymyr Shtepa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MERCHANT ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
!
..................
25%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.14
..................
0.14
..................
0.14
..................
0.97
..................
0.15
..................
0.15
..................

MERCHANT ESTONIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.14
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MERCHANT ESTONIA OÜ

Goodwill

MERCHANT ESTONIA OÜ

Taxes paid and estimated average salaries

MERCHANT ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

MERCHANT ESTONIA OÜ

Sales revenue by business area

MERCHANT ESTONIA OÜ

Sales revenue by country

MERCHANT ESTONIA OÜ

Financial indicators and prognosis

MERCHANT ESTONIA OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

MERCHANT ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.04.2024 ......
2022 01.01.2022–31.12.2022 23.02.2024 ......
2021 01.01.2021–31.12.2021 21.02.2024 ......
2020 01.01.2020–31.12.2020 28.07.2021 ......
2019 01.01.2019–31.12.2019 05.08.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 05.09.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 23.09.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 16.06.2013 ......
2011 01.01.2011–31.12.2011 14.05.2012 ......
2010 01.01.2010–31.12.2010 20.10.2011 ......
2009 01.01.2009–31.12.2009 20.07.2010 ......
2008 01.01.2008–31.12.2008 10.11.2009 ......
2007 01.01.2007–31.12.2007 10.11.2009 ......
2006 01.01.2006–31.12.2006 10.11.2009 ......

Liabilities and debts

MERCHANT ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MERCHANT ESTONIA OÜ

Reports and assets-liabilities overview 26.04.2025
?
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: ...... €

MERCHANT ESTONIA 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
...... ......

MERCHANT ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MERCHANT ESTONIA OÜ

Bailiff's enforcement proceedings as of 26.04.2025
?

Bailiff's enforcement proceedings MISSING

MERCHANT ESTONIA OÜ

Regulations of the Payment Order Department as of 26.04.2025
?

Regulations of the Payment Order Department MISSING

MERCHANT ESTONIA OÜ

Court orders in the register as of 26.04.2025
?
Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10101904 / M11

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

27.11.2023

Regulation number: Ä 10101904 / 19

Regulation status has entered into force: 27.11.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

27.10.2023

Regulation number: Ä 10101904 / 18

Regulation status has entered into force: 27.10.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

11.10.2023

Regulation number: Ä 10101904 / M10

Regulation status has entered into force: 11.10.2023

Date of enforcement of order or additional period: 11.10.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

11.10.2023

Regulation number: Ä 10101904 / M9

Regulation status has entered into force: 11.10.2023

Date of enforcement of order or additional period: 11.10.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10101904 / M8

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

02.02.2022

Regulation number: Ä 10101904 / M7

Regulation status has entered into force: 02.02.2022

Date of enforcement of order or additional period: 02.02.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

01.02.2022

Regulation number: Ä 10101904 / 16

Regulation status has entered into force: 06.03.2022

Date of enforcement of order or additional period: 07.03.2022

Regulation status: Jõustunud

MERCHANT ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2025
?

Consumer disputes MISSING

MERCHANT ESTONIA OÜ

Court hearings as of 26.04.2025
?

Court hearings MISSING

MERCHANT ESTONIA OÜ

Rulings as of 26.04.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-13356/8

Harju Maakohus Tallinna kohtumaja

30.10.2023
Related companies:
Number of the case: 2-23-13356/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Härmand
Commencement of the Court case: 20.09.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.09.2023
Court case category: Täitmine
Keyword: -
Court decision date: 30.10.2023
Entry into force: 03.01.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.13356.23600
Logo

Kohtuotsus tsiviilasjas nr 2-10-44786/55

Tallinna Ringkonnakohus

30.01.2013
Related companies: SEB PANK AS
Number of the case: 2-10-44786/55
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere
Commencement of the Court case: 13.09.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.10.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 30.01.2013
Entry into force: 05.03.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.10.44786.3279
Logo

Kohtuotsus tsiviilasjas nr 2-10-44786/44

Pärnu Maakohus Kuressaare kohtumaja

07.09.2012
Related companies: MA KINNISVARA INVEST OÜ, SEB PANK AS
Number of the case: 2-10-44786/44
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Külli Mõlder
Commencement of the Court case: 13.09.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.03.2012
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 07.09.2012
Entry into force: 05.03.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2012:2.10.44786.24843
Logo

Kohtuotsus tsiviilasjas nr 2-11-33562/16

Tartu Maakohus Jõgeva kohtumaja

15.02.2012
Related companies:
Number of the case: 2-11-33562/16
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 15.07.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.07.2011
Court case category: Asjaõigus
Keyword: -
Court decision date: 15.02.2012
Entry into force: 28.03.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2012:2.11.33562.5805
Logo

Kohtuotsus tsiviilasjas nr 2-10-44786/32

Tallinna Ringkonnakohtu tsiviilkolleegium

20.01.2012
Related companies: SEB PANK AS
Number of the case: 2-10-44786/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Ülle Jänes, Ele Liiv
Commencement of the Court case: 13.09.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.07.2011
Court case category: Pankrotiõigus, Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 20.01.2012
Entry into force: 28.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2012:2.10.44786.2787

MERCHANT ESTONIA OÜ

Notices and announcements as of 26.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

09.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.05.2024
Avaldamise lõpp: 10.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Merchant Estonia OÜ (registrikood: 11303235) toimetatakse kätte 23.04.2024 korraldus nr 9-1.4/195472 2024. a märtsikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2254234
Logo

Notice of service of a decision of the registration department of a court

02.02.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.02.2022
Avaldamise lõpp: 02.08.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Merchant Estonia OÜ (registrikood: 11303235), avalikult kätte 01.02.2022 määruse nr Ä 10101904 / 16 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 01.02.2022 määruse Ä 10101904 / 16 väljavõte:
Teha Merchant Estonia OÜ (registrikood 11303235) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Menetlusdokumentide kättesaamiseks pädev isik August Käära, isikukood 37504282734, aadress Harju
maakond, Tallinn, Põhja-Tallinna linnaosa, Vana-Kalamaja tn 45-10 kehtetu alates kandest nr.16.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024844860.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1880030

Marketing

Business network

MERCHANT ESTONIA 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

MERCHANT ESTONIA OÜ

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

Monitoring events

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