STEFU KAUBANDUS OÜ - 12031230 | Print Summary Report
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STEFU KAUBANDUS OÜ

Summary report

Date of report 28.03.2025

STEFU KAUBANDUS OÜ
12031230 - Registered
Founded in 20.12.2010
Fixed capital 2,556 €

VAT  
EE101807995 (start 28.07.2015)
start end
28.07.2015 -

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  • rõivaste jaemüük

STEFU KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

STEFU KAUBANDUS OÜ

Number of employees and estimated average salaries
?

STEFU KAUBANDUS 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

STEFU KAUBANDUS OÜ

Decision-makers
?

Ruslan Litvin

Relations: 2
Turnover 2024: 107 075 €
Employees: 4
Ruslan Litvin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 2

Retail sale of clothingBuilding construction works

Jelena Šamalova

Relations: 2
Turnover 2024: 104 404 €
Employees: 6
Jelena Šamalova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 480

Date of birth: ......

Active relations 2

Retail sale of clothing
*

STEFU KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
Estonia
 
Jelena Šamalova ... - ...
Ruslan Litvin ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

STEFU KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

STEFU KAUBANDUS OÜ

Goodwill

STEFU KAUBANDUS OÜ

Taxes paid and estimated average salaries

STEFU KAUBANDUS 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* ............* ..............................

STEFU KAUBANDUS OÜ

Sales revenue by business area

STEFU KAUBANDUS OÜ

Sales revenue by country

STEFU KAUBANDUS OÜ

Financial indicators and prognosis

STEFU KAUBANDUS 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

STEFU KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.03.2024 ......
2022 01.01.2022–31.12.2022 20.04.2023 ......
2021 01.01.2021–31.12.2021 01.02.2022 ......
2020 01.01.2020–31.12.2020 30.03.2021 ......
2019 01.01.2019–31.12.2019 18.03.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 24.04.2018 ......
2016 01.01.2016–31.12.2016 14.03.2017 ......
2015 01.01.2015–31.12.2015 03.03.2016 ......
2014 01.01.2014–31.12.2014 27.04.2015 ......
2013 01.01.2013–31.12.2013 12.03.2014 ......
2012 01.01.2012–31.12.2012 02.05.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......

Liabilities and debts

STEFU KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

STEFU KAUBANDUS OÜ

Reports and assets-liabilities overview 28.03.2025
?
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: ...... €

STEFU KAUBANDUS 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
...... ......

STEFU KAUBANDUS 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* ...... €...... €...... €...... €......

STEFU KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 28.03.2025
?

Bailiff's enforcement proceedings MISSING

STEFU KAUBANDUS OÜ

Regulations of the Payment Order Department as of 28.03.2025
?

Regulations of the Payment Order Department MISSING

STEFU KAUBANDUS OÜ

Court orders in the register as of 28.03.2025
?

Court order MISSING

STEFU KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 28.03.2025
?

Consumer disputes MISSING

STEFU KAUBANDUS OÜ

Court hearings as of 28.03.2025
?

Court hearings MISSING

STEFU KAUBANDUS OÜ

Rulings as of 28.03.2025
?

Court settlemets MISSING

STEFU KAUBANDUS OÜ

Notices and announcements as of 28.03.2025
?

Announcements MISSING

Marketing

Business network

STEFU KAUBANDUS 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

STEFU KAUBANDUS OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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