EUROASIA GMBH EESTI FILIAAL - 11452604 | ScoreStorybook | Print Summary Report
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EUROASIA GMBH EESTI FILIAAL

Summary report

Date of report 10.01.2025

EUROASIA GMBH EESTI FILIAAL
11452604 - Registered
Founded in 05.12.2007
Fixed capital 25,000 €

VAT  
EE101198701 (start 01.01.2008)
start end
01.01.2008 -

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • muude toidukaupade hulgimüük

EUROASIA GMBH EESTI FILIAAL

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.28

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Employees and salaries

EUROASIA GMBH EESTI FILIAAL

Number of employees and estimated average salaries
?

EUROASIA GMBH EESTI FILIAAL

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

EUROASIA GMBH EESTI FILIAAL

Decision-makers
?

Former decision-makers

Nicol Sarah Kutser

Relations: 6
Turnover 2024: 10 210 760 €
Employees: 6
Nicol Sarah Kutser
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6800

Date of birth: ......

Active relations 6

Wholesale of other food itemsWholesale trade of various goodsEngineering activitiesBeauty service (hairdresser, etc.)Advertising agenciesOnline shop

Dietrich Finadeev

Relations: 2
Turnover 2024: 10 181 171 €
Employees: 4
Dietrich Finadeev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4470

Date of birth: ......

Active relations 2

Wholesale of other food itemsWholesale trade of various goods

Michael (Moshe) Fayman

Relations: 2
Turnover 2024: 10 181 171 €
Employees: 4
Michael (Moshe) Fayman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4470

Date of birth: ......

Active relations 2

Wholesale of other food itemsWholesale trade of various goods

Dietrich Finadeev

Relations: 2
Turnover 2024: 10 181 171 €
Employees: 4
Dietrich Finadeev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4470

Date of birth: ......

Active relations 2

Wholesale of other food itemsWholesale trade of various goods

Michael (Moshe) Fayman

Relations: 2
Turnover 2024: 10 181 171 €
Employees: 4
Michael (Moshe) Fayman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4470

Date of birth: ......

Active relations 2

Wholesale of other food itemsWholesale trade of various goods
*

EUROASIA GMBH EESTI FILIAAL

Former decision-makers
?

Ljudmila Staritsõna

Relations: 1
Turnover:
Employees: 2
Ljudmila Staritsõna
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Activities of housing associations

Michael Moshe Fayman

Relations:
Turnover:
Employees:
Michael Moshe Fayman
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Serguei Pichtchev (Pištšev)

Relations: 1
Turnover 2024: 13 553 €
Employees: 1
Serguei Pichtchev (Pištšev)
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 750

Date of birth: ......

Active relations 1

Wholesale of pharmaceutical products

Inna Pichtcheva

Relations:
Turnover:
Employees:
Inna Pichtcheva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Laine Venno

Relations: 1
Turnover:
Employees:
Laine Venno
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 1

Other business assistance services

Ljudmila Staritsõna

Relations: 1
Turnover:
Employees: 2
Ljudmila Staritsõna
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Activities of housing associations

Michael Moshe Fayman

Relations:
Turnover:
Employees:
Michael Moshe Fayman
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

EUROASIA GMBH EESTI FILIAAL

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
Estonia
 
Inna Pichtcheva ... - ...
Laine Venno ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

Finances and assets

EUROASIA GMBH EESTI FILIAAL

Goodwill

EUROASIA GMBH EESTI FILIAAL

Taxes paid and estimated average salaries

EUROASIA GMBH EESTI FILIAAL

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 ............ ..............................

EUROASIA GMBH EESTI FILIAAL

Sales revenue by country

EUROASIA GMBH EESTI FILIAAL

Financial indicators and prognosis

EUROASIA GMBH EESTI FILIAAL

Financial raiting: "SATISFACTORY" (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

EUROASIA GMBH EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 19.05.2015 ......
2013 01.01.2013–31.12.2013 02.04.2014 ......

Liabilities and debts

EUROASIA GMBH EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EUROASIA GMBH EESTI FILIAAL

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

EUROASIA GMBH EESTI FILIAAL

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
...... ......

EUROASIA GMBH EESTI FILIAAL

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 ...... €...... €...... €...... €......

EUROASIA GMBH EESTI FILIAAL

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

EUROASIA GMBH EESTI FILIAAL

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

EUROASIA GMBH EESTI FILIAAL

Court orders in the register as of 10.01.2025
?

Court order MISSING

EUROASIA GMBH EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

EUROASIA GMBH EESTI FILIAAL

Court hearings as of 10.01.2025
?

Court hearings MISSING

EUROASIA GMBH EESTI FILIAAL

Rulings as of 10.01.2025
?

Court settlemets MISSING

EUROASIA GMBH EESTI FILIAAL

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

EUROASIA GMBH EESTI FILIAAL

 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

EUROASIA GMBH EESTI FILIAAL

 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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