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WINE PORT OF PALDISKI OÜ

Summary report

Date of report 13.01.2025

WINE PORT OF PALDISKI OÜ
11396461 - Registered
Founded in 08.06.2007
Fixed capital 2,555 €

Former names

  • OÜ NPM Trade
VAT  
EE102116685 (start 03.12.2018)
start end
03.12.2018 -

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keywords

  • investeerimisfirmad
  • mitmesuguste kaupade vahendamine

WINE PORT OF PALDISKI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

WINE PORT OF PALDISKI OÜ

Number of employees and estimated average salaries
?

WINE PORT OF PALDISKI 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

WINE PORT OF PALDISKI OÜ

Decision-makers
?

Former decision-makers

Aleksandr Ruban

Relations: 1
Turnover 2024: 1 101 819 €
Employees: 4
Aleksandr Ruban
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

WINE PORT OF PALDISKI OÜ

Former decision-makers
?

Mihail Kiseljov

Relations: 1
Turnover 2024: 26 973 €
Employees:
Mihail Kiseljov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 1

Assistance activities for transport

WINE PORT OF PALDISKI OÜ

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
Estonia
 
Aleksandr Ruban ... - ...
Mihail Kiseljov ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

WINE PORT OF PALDISKI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
49%
0.01
..................
51%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WINE PORT OF PALDISKI OÜ

Goodwill

WINE PORT OF PALDISKI OÜ

Taxes paid and estimated average salaries

WINE PORT OF PALDISKI 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* ............* ..............................

WINE PORT OF PALDISKI OÜ

Sales revenue by business area

WINE PORT OF PALDISKI OÜ

Sales revenue by country

WINE PORT OF PALDISKI OÜ

Financial indicators and prognosis

WINE PORT OF PALDISKI OÜ

Financial raiting: "VERY 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

WINE PORT OF PALDISKI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.09.2024 ......
2022 01.01.2022–31.12.2022 24.10.2023 ......
2021 01.01.2021–31.12.2021 14.10.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 10.06.2020 ......
2018 01.01.2018–31.12.2018 24.09.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 05.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 29.05.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 18.11.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......

Liabilities and debts

WINE PORT OF PALDISKI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WINE PORT OF PALDISKI OÜ

Reports and assets-liabilities overview 13.01.2025
?
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: ...... €

WINE PORT OF PALDISKI 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
...... ......

WINE PORT OF PALDISKI 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* ...... €...... €...... €...... €......

WINE PORT OF PALDISKI OÜ

Bailiff's enforcement proceedings as of 13.01.2025
?

Bailiff's enforcement proceedings MISSING

WINE PORT OF PALDISKI OÜ

Regulations of the Payment Order Department as of 13.01.2025
?

Regulations of the Payment Order Department MISSING

WINE PORT OF PALDISKI OÜ

Court orders in the register as of 13.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10109535 / M11

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10109535 / M10

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 10109535 / M9

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

WINE PORT OF PALDISKI OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2025
?

Consumer disputes MISSING

WINE PORT OF PALDISKI OÜ

Court hearings as of 13.01.2025
?

Court hearings MISSING

WINE PORT OF PALDISKI OÜ

Rulings as of 13.01.2025
?

Court settlemets MISSING

WINE PORT OF PALDISKI OÜ

Notices and announcements as of 13.01.2025
?

Announcements MISSING

Marketing

Business network

WINE PORT OF PALDISKI 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

WINE PORT OF PALDISKI OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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