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EESTI AND OÜ

Summary report

Date of report 23.05.2024

EESTI AND OÜ
12002116 - Registered
Founded in 05.10.2010
Fixed capital 2 556 €

VAT  
EE101405517 (start 06.10.2010)
start end
06.10.2010 -

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • varja tootmistsehh
  • muu köögivilja töötlemine

EESTI AND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.89

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Employees and salaries

EESTI AND OÜ

Number of employees and estimated average salaries
?

EESTI AND OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

EESTI AND OÜ

Deciders
?

Eveli Rebane

Relations: 3
Turnover 2024: 1 908 784 €
Employees: 16
Eveli Rebane
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3060

Date of birth: ......

Active relations 3

Production and presentation of live theatrical and dance performancesOther processing and preserving of fruit and vegetablesBookkeeping, tax consulting

Paavo Rebane

Relations: 3
Turnover 2024: 1 364 765 €
Employees: 9
Paavo Rebane
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1720

Date of birth: ......

Active relations 3

Other processing and preserving of fruit and vegetablesWholesale of fruit and vegetablesBookkeeping, tax consulting

Otto Schneider

Relations: 2
Turnover 2024: 1 312 721 €
Employees: 8
Otto Schneider
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1640

Date of birth: ......

Active relations 2

Other processing and preserving of fruit and vegetablesWholesale of fruit and vegetables
*Every member of the management board may represent the private limited company in concluding all transactions.

EESTI AND OÜ

History of right of representation
?
Field
Manufactoring
Business age
13y
Beneficial country:
Estonia
 
Otto Schneider ... - ...
Paavo Rebane ... - ...
Eveli Rebane ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

EESTI AND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.48
..................
50%
0.32
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.32
..................
0.32
..................
0.32
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EESTI AND OÜ

Goodwill

EESTI AND OÜ

Paid taxes and estimated average salaries

EESTI AND OÜ

The number of days buyers have not paid
?

EESTI AND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EESTI AND OÜ

Sales revenue by business area

EESTI AND OÜ

Sales revenue by country

EESTI AND OÜ

Financial indicators and prognosis

EESTI AND OÜ

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

EESTI AND OÜ

Real estate as of 23.05.2024

Real estate MISSING

EESTI AND OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 03.09.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 11.05.2012 ......

Liabilities and debts

EESTI AND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI AND OÜ

Reports and assets-liabilities overview 23.05.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EESTI AND OÜ

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

Total debt claims: ...... €

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

EESTI AND OÜ

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

EESTI AND OÜ

Court orders in the register as of 23.05.2024
?

Court order MISSING

EESTI AND OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2024
?

Consumer disputes MISSING

EESTI AND OÜ

Court hearings as of 23.05.2024
?

Court hearings MISSING

EESTI AND OÜ

Rulings as of 23.05.2024
?

Court settlemets MISSING

EESTI AND OÜ

Notices and announcements as of 23.05.2024
?

Announcements MISSING

Marketing

Business network

EESTI AND 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

EESTI AND OÜ

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

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Neutral

Positive

Negative

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