ESTOTRANS OÜ - 11340012 | ScoreStorybook | Print Summary Report
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ESTOTRANS OÜ

Summary report

Date of report 15.01.2025

ESTOTRANS OÜ
11340012 - Registered
Founded in 18.01.2007
Fixed capital 8,947 €

Former names

  • OÜ Nonclert
VAT  
EE101123226 (end 09.05.2022)
start end
01.03.2007 09.05.2022

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keywords

  • veebiportaalide tegevus

ESTOTRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTOTRANS OÜ

Number of employees and estimated average salaries
?

ESTOTRANS 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

ESTOTRANS OÜ

Decision-makers
?

Former decision-makers

Dmitri Zatsepilov

Relations: 1
Turnover:
Employees:
Dmitri Zatsepilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 1

Activities of web portals
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTOTRANS OÜ

Former decision-makers
?

Jekaterina Dolguševa

Relations: 5
Turnover 2024: 85 318 €
Employees: 3
Jekaterina Dolguševa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1560

Date of birth: ......

Active relations 5

Other business assistance servicesInformation technology and computer activitiesAccounting

ESTOTRANS OÜ

History of right of representation
?
Field
Information and Communication
Business age
17y
Beneficial country:
Estonia
 
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

ESTOTRANS OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTOTRANS OÜ

Goodwill

ESTOTRANS OÜ

Taxes paid and estimated average salaries

ESTOTRANS OÜ

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

ESTOTRANS OÜ

Sales revenue by business area

ESTOTRANS OÜ

Sales revenue by country

ESTOTRANS OÜ

Financial indicators and prognosis

ESTOTRANS 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

ESTOTRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 11.05.2022 ......
2020 01.01.2020–31.12.2020 28.05.2021 ......
2019 01.01.2019–31.12.2019 04.06.2020 ......
2018 01.01.2018–31.12.2018 28.03.2019 ......
2017 01.01.2017–31.12.2017 03.04.2018 ......
2016 01.01.2016–31.12.2016 13.03.2017 ......
2015 01.01.2015–31.12.2015 18.02.2016 ......
2014 01.01.2014–31.12.2014 18.03.2015 ......
2013 01.01.2013–31.12.2013 14.04.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 09.08.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 05.06.2008 ......

Liabilities and debts

ESTOTRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTOTRANS OÜ

Reports and assets-liabilities overview 15.01.2025
?
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: ...... €

ESTOTRANS 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
...... ......

ESTOTRANS OÜ

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

ESTOTRANS OÜ

Bailiff's enforcement proceedings as of 15.01.2025
?

Bailiff's enforcement proceedings MISSING

ESTOTRANS OÜ

Regulations of the Payment Order Department as of 15.01.2025
?

Regulations of the Payment Order Department MISSING

ESTOTRANS OÜ

Court orders in the register as of 15.01.2025
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

16.05.2022

Regulation number: Ä 10105393 / M8

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 16.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

26.08.2021

Regulation number: Ä 10105393 / M7

Regulation status has entered into force: 26.08.2021

Date of enforcement of order or additional period: 26.08.2021

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

31.05.2021

Regulation number: Ä 10105393 / M6

Regulation status has entered into force: 31.05.2021

Date of enforcement of order or additional period: 31.05.2021

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

05.06.2020

Regulation number: Ä 10105393 / M5

Regulation status has entered into force: 05.06.2020

Date of enforcement of order or additional period: 05.06.2020

Regulation status: Jõustunud

ESTOTRANS OÜ

Decisions of the Consumer Disputes Committee as of 15.01.2025
?

Consumer disputes MISSING

ESTOTRANS OÜ

Court hearings as of 15.01.2025
?

Court hearings MISSING

ESTOTRANS OÜ

Rulings as of 15.01.2025
?

Court settlemets MISSING

ESTOTRANS OÜ

Notices and announcements as of 15.01.2025
?

Announcements MISSING

Marketing

Business network

ESTOTRANS 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

ESTOTRANS OÜ

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

Monitoring events

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Neutral

Positive

Negative

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