MERCHANT ESTONIA OÜ
Date of report 25.07.2026
Open the reports you want to print
Employees and salaries
MERCHANT ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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
Former decision-makers?
Aleksei Nikolajenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 22
Raiko Paas
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
August Käära
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 27
Volodymyr Shtepa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Volodymyr Shtepa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Yuliia Shtepa
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Konstantin Käära
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
MERCHANT ESTONIA OÜ
History of right of representation?
Field
Finance
Business age
19y
Beneficial country:
et
Konstantin Käära
... - ...
Yuliia Shtepa
... - ...
Volodymyr Shtepa
... - ...
Volodymyr Shtepa
... - ...
August Käära
... - ...
Raiko Paas
... - ...
Aleksei Nikolajenko
... - ...
2006
2009
2012
2015
2017
2020
2023
2026
2006
2008
2010
2011
2013
2015
2017
2019
2021
2022
2024
2026
MERCHANT ESTONIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... |
MERCHANT ESTONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
MERCHANT ESTONIA OÜ
Taxes paid and estimated average salariesMERCHANT ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 areaMERCHANT ESTONIA OÜ
Financial indicators and prognosisMERCHANT ESTONIA OÜ
Financial raiting: "SATISFACTORY" (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 |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 03.07.2025 | ...... |
| 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MERCHANT ESTONIA OÜ
Reports and assets-liabilities overview 22.12.2025?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MERCHANT ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 22.12.2025?
Bailiff's enforcement proceedings MISSING
MERCHANT ESTONIA OÜ
Regulations of the Payment Order Department as of 22.12.2025?
Regulations of the Payment Order Department MISSING
MERCHANT ESTONIA OÜ
Court orders in the register as of 22.12.2025?
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 10101904 / M11
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
27.11.2023
Regulation number: Ä 10101904 / 19
Regulation status has entered into force: 27.11.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
27.10.2023
Regulation number: Ä 10101904 / 18
Regulation status has entered into force: 27.10.2023
Regulation status: Allkirjastatud
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
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
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
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
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 22.12.2025?
Consumer disputes MISSING
MERCHANT ESTONIA OÜ
Court hearings as of 22.12.2025?
Court hearings MISSING
MERCHANT ESTONIA OÜ
Rulings as of 22.12.2025?
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 |
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 |
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 |
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 |
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 22.12.2025?
Announcements MISSING
Marketing
Business network
MERCHANT ESTONIA 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
MERCHANT ESTONIA 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.