ESTIC OÜ - 12049388 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTIC OÜ

Summary report

Date of report 07.02.2025

ESTIC OÜ
12049388 - Registered
Founded in 27.01.2011
Fixed capital 2,500 €

Former names

  • ReAl Agency OÜ
VAT  
EE101425827 (start 07.02.2011)
start end
07.02.2011 -

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keywords

  • tööstuskaupade hulgimüük
  • puitmaterjali tootmine
  • ehitusteenused
  • eriehitustööd
  • hoonete ehitamine
  • puitmaterjali müük
  • ehitusmaterjal
  • puitlaastplaat

ESTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ESTIC OÜ

Number of employees and estimated average salaries
?

ESTIC 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

ESTIC OÜ

Decision-makers
?

Former decision-makers

Vassili Žurbenko

Relations: 1
Turnover 2024: 563 631 €
Employees:
Vassili Žurbenko
☆☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 800

Date of birth: ......

Active relations 1

Building construction works
*

ESTIC OÜ

Former decision-makers
?

Rein Kahro

Relations: 3
Turnover 2024: 174 722 €
Employees: 3
Rein Kahro
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2610

Date of birth: ......

Active relations 3

Other leisure activitiesOther sports activitiesWholesale trade of various goods

Allan Roio

Relations: 1
Turnover:
Employees:
Allan Roio
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -3380

Date of birth: ......

Active relations 1

Mediation of wood and building materials

Andrus Armulik

Relations: 5
Turnover 2024: 3 903 782 €
Employees: 15
Andrus Armulik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4110

Date of birth: ......

Active relations 5

Electrical installationInstallation of electrical equipmentConstruction of electricity and communications networks

Aivar Armulik

Relations: 7
Turnover 2024: 552 316 €
Employees: 2
Aivar Armulik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2880

Date of birth: ......

Active relations 7

Holiday homeWholesale of sanitary equipmentPurchase and sale of own propertyReal Estate RentalSpecial construction work

ESTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.15
..................
0.34
..................
0.34
..................
0.34
..................
0.68
..................
0.02
..................

ESTIC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

ESTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTIC OÜ

Goodwill

ESTIC OÜ

Taxes paid and estimated average salaries

ESTIC 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* ............* ..............................

ESTIC OÜ

Sales revenue by business area

ESTIC OÜ

Sales revenue by country

ESTIC OÜ

Financial indicators and prognosis

ESTIC 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

ESTIC OÜ

Real estate as of 07.02.2025

Active and unactive real estate

igon S......
igon S......
igon S......
igon S......
igon S......
igon S......

ESTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 07.07.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 03.08.2021 ......
2019 01.01.2019–31.12.2019 20.07.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 01.06.2018 ......
2016 01.01.2016–31.12.2016 12.04.2017 ......
2015 01.01.2015–31.12.2015 02.10.2016 ......
2014 01.01.2014–31.12.2014 14.07.2015 ......
2013 01.01.2013–31.12.2013 19.07.2014 ......
2012 01.01.2012–31.12.2012 17.10.2013 ......
2011 01.01.2011–31.12.2011 16.03.2013 ......

Liabilities and debts

ESTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTIC OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

ESTIC 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ESTIC OÜ

Debt by type 06.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ESTIC OÜ

Time-barred and ongoing claims as of 06.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ESTIC 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* ...... €...... €...... €...... €......

ESTIC OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

ESTIC OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

ESTIC OÜ

Court orders in the register as of 07.02.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

15.01.2025

Regulation number: Ä 20054935 / 19

Regulation status has entered into force: 15.01.2025

Date of enforcement of order or additional period: 15.01.2025

Regulation status: Jõustunud

Logo

Korraldav määrus

17.11.2023

Regulation number: Ä 20054935 / M8

Regulation status has entered into force: 16.11.2023

Date of enforcement of order or additional period: 17.11.2023

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

20.09.2021

Regulation number: Ä 20054935 / 12

Regulation status has entered into force: 04.10.2021

Date of enforcement of order or additional period: 14.10.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

10.09.2021

Regulation number: Ä 20054935 / M7

Regulation status has entered into force: 10.09.2021

Date of enforcement of order or additional period: 10.09.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

27.08.2021

Regulation number: Ä 20054935 / M6

Regulation status has entered into force: 27.08.2021

Date of enforcement of order or additional period: 27.08.2021

Regulation status: Jõustunud

ESTIC OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

ESTIC OÜ

Court hearings as of 07.02.2025
?
Logo

Number of the case: 2-22-111826

Tartu Maakohus Tartu kohtumaja

21.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Anneli Roonet
Description of hearings: ......
Logo

Number of the case: 2-22-111826

Tartu Maakohus Tartu kohtumaja

06.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 453
Judge: Anneli Roonet
Description of hearings: ......
Logo

Number of the case: 2-22-111826

Tartu Maakohus Tartu kohtumaja

26.07.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 453
Judge: Anneli Roonet
Description of hearings: ......
Logo

Number of the case: 2-22-5411

Tartu Maakohus Tartu kohtumaja

23.08.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 346
Judge: Donald Kiidjärv
Description of hearings: ......

ESTIC OÜ

Rulings as of 07.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-125153/9

Harju Maakohus Tallinna kohtumaja

10.10.2024
Related companies:
Number of the case: 2-24-125153/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 06.08.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.08.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.10.2024
Entry into force: 10.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.125153.17216
Logo

Kohtuotsus tsiviilasjas nr 2-22-111826/103

Tartu Ringkonnakohtu tsiviilkolleegium

17.09.2024
Related companies:
Number of the case: 2-22-111826/103
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margit Jäätma, Andra Pärsimägi, Triin Uusen-Nacke
Commencement of the Court case: 28.04.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.09.2024
Entry into force: 19.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2024:2.22.111826.16636
Logo

Kohtuotsus tsiviilasjas nr 2-18-105059/13

Tartu Maakohus Tartu kohtumaja

19.12.2018
Related companies: CREDIT.EE OÜ
Number of the case: 2-18-105059/13
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Vahur-Peeter Liin
Commencement of the Court case: 19.04.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.04.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.12.2018
Entry into force: 19.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:2.18.105059.24559

ESTIC OÜ

Notices and announcements as of 07.02.2025
?
Logo

Notice of Prohibition of Disposal

15.01.2025
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 15.01.2025
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

15.01.2025 kohtumäärusega nr 2-24-17865 keelati võlgnikul, Estic OÜ (registrikood: 12049388), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). KOHTUMÄÄRUSE RESOLUTSIOON 1.Nimetada Estic OÜ ajutiseks pankrotihalduriks Robert Sprengk (Soola 8, 51003 Tartu; telefon 51 66 303; e-post robert.sprengk@lmp.ee) ning kohustada teda täitma pankrotiseaduse (PankrS) § 22 lg-tes 2 ja 5 sätestatud ülesandeid.2.Peatada võlgniku vara suhtes toimuvad sundtäitmised.3.Pankrotiavalduse tagamiseks keelata Estic OÜ-l käsutada vara ilma ajutise halduri nõusolekuta. Käsutuskeelu kohaldamise korral peatub enne käsutuskeeldu alanud kohtumenetlus, milles võlgnik osaleb hageja või kostjana, kui kohtumenetlus puudutab võlgniku vara, mis pankroti väljakuulutamise korral muutuks pankrotivaraks. Kohtumenetlus peatub kuni pankrotiavalduse lahendamiseni.Kanda vararegistritesse Estic OÜ-le kuuluva vara käsutamise keelumärked ja arestida võlgniku rahalised vahendid krediidiasutustes. 4.Ajutisel pankrotihalduril esitada kohtule kirjalik aruanne PankrS § 22 lg-s 2 nimetatud ülesannete täitmise kohta ja arvamus võlgniku maksejõuetuse tekkimise põhjuste kohta hiljemalt 13. veebruariks 2025. 5.Vaadata pankrotiavaldus läbi kirjalikus menetluses.
Menetluse nr: 2-24-17865
Tartu Maakohus (Tartu kohtumaja)
J. Liivi tn 4, Tartu, 50409
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2407875

Marketing

Business network

ESTIC 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

ESTIC OÜ

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

Monitoring events

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