BESTWINE OÜ - 11340839 | ScoreStorybook | Print Summary Report
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BESTWINE OÜ

Summary report

Date of report 26.12.2024

BESTWINE OÜ
11340839 - Registered
Founded in 22.01.2007
Fixed capital 5,000 €

VAT  
EE101118736 (start 09.02.2007)
start end
09.02.2007 -
E-invoicing recipient
e-arveldaja

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keywords

  • jookide müük
  • toiduainetetööstus
  • alkoholi hulgimüük

BESTWINE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.33

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Employees and salaries

BESTWINE OÜ

Number of employees and estimated average salaries
?

BESTWINE 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

BESTWINE OÜ

Decision-makers
?

Triinu Van Buuren

Relations: 5
Turnover 2024: 3 212 446 €
Employees: 5
Triinu Van Buuren
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5370

Date of birth: ......

Active relations 5

Wholesale of alcoholBusiness adviceMiscellaneous trainingsOther amusement activitiesCatering (restaurant, etc.)

Karel Peter van Buuren

Relations: 2
Turnover 2024: 3 052 528 €
Employees: 5
Karel Peter van Buuren
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4690

Date of birth: ......

Active relations 2

Wholesale of alcoholBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

BESTWINE OÜ

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
Estonia
 
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

BESTWINE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.28
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.28
..................
0.28
..................
0.28
..................
0.22
..................
0.01
..................
0.22
..................
0.01
..................
0.28
..................
0.28
..................
0.01
..................
0.22
..................

BESTWINE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BESTWINE OÜ

Goodwill

BESTWINE OÜ

Taxes paid and estimated average salaries

BESTWINE OÜ

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

BESTWINE OÜ

Sales revenue by business area

BESTWINE OÜ

Sales revenue by country

BESTWINE OÜ

Financial indicators and prognosis

BESTWINE 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

BESTWINE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.07.2024 ......
2022 01.01.2022–31.12.2022 19.09.2023 ......
2021 01.01.2021–31.12.2021 11.05.2022 ......
2020 01.01.2020–31.12.2020 15.07.2021 ......
2019 01.01.2019–31.12.2019 03.03.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 20.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 06.07.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 18.07.2014 ......
2012 01.01.2012–31.12.2012 16.07.2013 ......
2011 01.01.2011–31.12.2011 11.07.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

BESTWINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BESTWINE OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

BESTWINE OÜ

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

Total debt claims: ...... €

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

BESTWINE OÜ

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

BESTWINE OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

BESTWINE OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

BESTWINE OÜ

Court orders in the register as of 26.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10105495 / M4

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Puudused kõrvaldatud

BESTWINE OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

BESTWINE OÜ

Court hearings as of 26.12.2024
?
Logo

Number of the case: 2-19-8733

Harju Maakohus Tallinna kohtumaja

28.02.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

BESTWINE OÜ

Rulings as of 26.12.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-17-566/9

Harju Maakohus Liivalaia kohtumaja

22.03.2017
Related companies: ADIDAS BALTICS SIA EESTI FILIAAL FIL, AGRICOLA KAUBANDUS OÜ, ARLENTIUM OÜ, ASTIEKS KOMFORT OÜ, BENEFIT LAEN OÜ, DARF OÜ, DRESSHOUSE OÜ, EMAILE OÜ, ER BOUTIQUE OÜ, FELDBERG OÜ, HAIRLINE OÜ, Jako Järvsaar, JALAPAI OÜ, KENTMANNI KOHVIK OÜ, LASNAMÄE-S AS, LUXURY FASHION OÜ, MAAKRI KVARTAL OÜ, MELANI OÜ, NALTU OÜ, OG ELEKTRA AS, PAANI VARAHALDUSE OÜ, PÄRLIPESA OÜ, PIPRAPOOD OÜ, R.A.R CAPITALE OÜ, RASA TRADING COMPANY AS, RASOOL BAKHS OÜ, SKYLANDER OÜ, TALLINN, KENTMANNI TN 19 KÜ, TALLINNA KESKLINNA VALITSUS, Veronika Nazarenko, VIRU 1 OÜ
Number of the case: 1-17-566/9
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anne Rebane
Commencement of the Court case: 19.01.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.01.2017
Court case category: Varavastased süüteod, Varavastased süüteod, Avaliku rahu vastased süüteod
Keyword: -
Court decision date: 22.03.2017
Entry into force: 07.04.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:1.17.566.5498

BESTWINE OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

BESTWINE 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

BESTWINE OÜ

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

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Type

Neutral

Positive

Negative

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