ESTMAK CAPITAL OÜ - 11559160 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvaraarendaja
  • valdusfirmade tegevus

Employees and salaries

ESTMAK CAPITAL OÜ

Number of employees and estimated average salaries
?

ESTMAK CAPITAL 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

ESTMAK CAPITAL OÜ

Decision-makers
?

Former decision-makers

Timofey Sukonkin
★★★★

......

Credit Score: Trustworthy

Reputation score: 22410

Date of birth: ......

Active relations 9


*

ESTMAK CAPITAL OÜ

Former decision-makers
?
Nikolai Stelmach
★★★★

......

Credit Score: Neutral

Reputation score: 4210

Date of birth: ......

Active relations 8

Yulia Semenova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Victoria Semenova
★★★★

......

Credit Score: Trustworthy

Reputation score: 30

Date of birth: ......

Active relations 1

Tatjana Arhipova
★★★★

......

Credit Score: Trustworthy

Reputation score: 20450

Date of birth: ......

Active relations 13

ESTMAK CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
0.01
..................
90%

Former owners

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

ESTMAK CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.15
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.30
..................
!
..................
!
..................
!
..................
0.01
..................

ESTMAK CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
50%
0.05
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.99
..................
25%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.05
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTMAK CAPITAL OÜ

Goodwill

ESTMAK CAPITAL OÜ

Taxes paid and estimated average salaries

ESTMAK CAPITAL OÜ

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

ESTMAK CAPITAL OÜ

Sales revenue by business area

ESTMAK CAPITAL OÜ

Sales revenue by country

ESTMAK CAPITAL OÜ

Financial indicators and prognosis

ESTMAK CAPITAL 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

ESTMAK CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.07.2024 ......
2022 01.01.2022–31.12.2022 07.07.2023 ......
2021 01.01.2021–31.12.2021 07.09.2022 ......
2020 01.01.2020–31.12.2020 05.01.2022 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 30.09.2020 ......
2017 01.01.2017–31.12.2017 06.11.2019 ......
2016 01.01.2016–31.12.2016 08.06.2018 ......
2015 01.01.2015–31.12.2015 17.05.2017 ......
2014 01.01.2014–31.12.2014 17.11.2015 ......
2013 01.01.2013–31.12.2013 20.10.2014 ......
2012 01.01.2012–31.12.2012 29.10.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......

Liabilities and debts

ESTMAK CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTMAK CAPITAL OÜ

Reports and assets-liabilities overview 09.02.2025
?
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: ...... €

ESTMAK CAPITAL 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
...... ......

ESTMAK CAPITAL OÜ

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

ESTMAK CAPITAL OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

ESTMAK CAPITAL OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

ESTMAK CAPITAL OÜ

Court orders in the register as of 09.02.2025
?
Logo

Puuduste kõrvaldamise määrus

16.10.2024

Regulation number: Ä 10123478 / M7

Regulation status has entered into force: 15.10.2024

Date of enforcement of order or additional period: 16.10.2024

Regulation status: Puudused kõrvaldatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10123478 / M6

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

23.08.2023

Regulation number: Ä 10123478 / M5

Regulation status has entered into force: 31.08.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Puudused kõrvaldatud


ESTMAK CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

ESTMAK CAPITAL OÜ

Court hearings as of 09.02.2025
?
Logo

Number of the case: 2-23-2927

Harju Maakohus Tallinna kohtumaja

31.01.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

Logo

Number of the case: 2-22-12404

Harju Maakohus Tallinna kohtumaja

14.12.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......

Logo

Number of the case: 2-23-2927

Harju Maakohus Tallinna kohtumaja

08.11.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

Logo

Number of the case: 2-23-2927

Harju Maakohus Tallinna kohtumaja

25.09.2023
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

Logo

Number of the case: 2-20-18751

Tallinna Ringkonnakohus

30.05.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 237
Judge: Fred Fisker, Liis Arrak, Gea Lepik
Description of hearings: ......

Logo

Number of the case: 2-21-13709

Harju Maakohus Tallinna kohtumaja

22.03.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......

Logo

Number of the case: 2-21-13709

Harju Maakohus Tallinna kohtumaja

06.03.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......

Logo

Number of the case: 2-20-11168

Tallinna Ringkonnakohus

01.12.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Ulvi Loonurm, Maris Kuurberg, Krista Kirspuu
Description of hearings: ......

Logo

Number of the case: 2-20-11168

Tallinna Ringkonnakohus

03.11.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 237
Judge: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Description of hearings: ......

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Number of the case: 2-20-18751

Tallinna Ringkonnakohus

04.10.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 237
Judge: Liis Arrak, Gea Lepik, Maris Kuurberg
Description of hearings: ......

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Number of the case: 2-18-10450

Tallinna Ringkonnakohus

19.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Peeter Pällin, Gea Lepik, Ele Liiv
Description of hearings: ......

Logo

Number of the case: 2-21-13709

Harju Maakohus Tallinna kohtumaja

08.09.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......

Logo

Number of the case: 2-20-18751

Harju Maakohus Tallinna kohtumaja

24.09.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......

Logo

Number of the case: 2-20-18751

Harju Maakohus Tallinna kohtumaja

23.08.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2018
Judge: Laura-Liis Sarapuu
Description of hearings: ......

Logo

Number of the case: 2-18-10450

Harju Maakohus Tallinna kohtumaja

15.06.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2009
Judge: Merit Helm
Description of hearings: ......

Logo

Number of the case: 2-18-10450

Harju Maakohus Tallinna kohtumaja

25.05.2021
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......

Logo

Number of the case: 2-20-11168

Harju Maakohus Tallinna kohtumaja

01.04.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3007
Judge: Liili Lauri
Description of hearings: ......

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Number of the case: 2-18-10450

Harju Maakohus Tallinna kohtumaja

09.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2009
Judge: Merit Helm
Description of hearings: ......

ESTMAK CAPITAL OÜ

Rulings as of 09.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-12404/26

Tallinna Ringkonnakohtu tsiviilkolleegium

20.05.2024
Number of the case: 2-22-12404/26
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Commencement of the Court case: 23.08.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 12.02.2024
Court case category: Ühinguõigus
Keyword: -
Court decision date: 20.05.2024
Entry into force: 21.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.22.12404.9421

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Kohtumäärus tsiviilasjas nr 2-18-10450/140

Tallinna Ringkonnakohtu tsiviilkolleegium

20.02.2024
Number of the case: 2-18-10450/140
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Maris Kuurberg, Neve Uudelt
Commencement of the Court case: 09.07.2018
Type of procedure: -
Commencement of proceedings: 26.01.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.02.2024
Entry into force: 07.03.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.18.10450.2221

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Kohtumäärus tsiviilasjas nr 2-19-3523/34

Harju Maakohus Tallinna kohtumaja

10.06.2019
Number of the case: 2-19-3523/34
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiia Mõtsnik
Commencement of the Court case: 06.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.03.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.06.2019
Entry into force: 26.06.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2019:2.19.3523.17067

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Kohtumäärus tsiviilasjas nr 2-18-2358/14

Tallinna Ringkonnakohtu tsiviilkolleegium

20.11.2018
Number of the case: 2-18-2358/14
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Meeli Kaur, Gaida Kivinurm
Commencement of the Court case: 13.02.2018
Type of procedure: -
Commencement of proceedings: 05.07.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 20.11.2018
Entry into force: 06.12.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2018:2.18.2358.20800

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Kohtumäärus tsiviilasjas nr 2-17-19031/10

Harju Maakohus Tartu mnt kohtumaja

06.02.2018
Number of the case: 2-17-19031/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin
Commencement of the Court case: 20.12.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.12.2017
Court case category: Ühinguõigus
Keyword: -
Court decision date: 06.02.2018
Entry into force: 24.02.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.17.19031.21131

ESTMAK CAPITAL OÜ

Notices and announcements as of 09.02.2025
?

Announcements MISSING

Marketing

Business network

ESTMAK CAPITAL 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

ESTMAK CAPITAL OÜ

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

Monitoring events

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