ESTKOMPEXIM TOITLUSTUS OÜ - 12064927 | ScoreStorybook | Print Summary Report
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ESTKOMPEXIM TOITLUSTUS OÜ

Summary report

Date of report 29.11.2024

ESTKOMPEXIM TOITLUSTUS OÜ
12064927 - Registered
Founded in 23.02.2011
Fixed capital 6,391 €

VAT  
EE101433563 (start 17.03.2011)
start end
17.03.2011 -

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keywords

  • kinnisvara rentimine

ESTKOMPEXIM TOITLUSTUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTKOMPEXIM TOITLUSTUS OÜ

Number of employees and estimated average salaries
?

ESTKOMPEXIM TOITLUSTUS OÜ

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

ESTKOMPEXIM TOITLUSTUS OÜ

Decision-makers
?

Former decision-makers

Aleksandr Burõhh

Relations: 8
Turnover 2024: 12 843 438 €
Employees: 224
Aleksandr Burõhh
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 38840

Date of birth: ......

Active relations 7

HotelsReal Estate RentalPurchase and sale of own propertyCatering (restaurant, etc.)

Kristjan Kasak

Relations: 7
Turnover 2024: 12 789 820 €
Employees: 224
Kristjan Kasak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 38630

Date of birth: ......

Active relations 7

HotelsReal Estate RentalPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTKOMPEXIM TOITLUSTUS OÜ

Former decision-makers
?

Peedu Zeiger

Relations: 1
Turnover 2024: 96 150 €
Employees:
Peedu Zeiger
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 140

Date of birth: ......

Active relations 1

Activities of housing associations

ESTKOMPEXIM TOITLUSTUS OÜ

History of right of representation
?
Field
Real Estate
Business age
13y
Beneficial country:
Switzerland
 
Kristjan Kasak ... - ...
Peedu Zeiger ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

ESTKOMPEXIM TOITLUSTUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTKOMPEXIM TOITLUSTUS OÜ

Firmaväärtus

ESTKOMPEXIM TOITLUSTUS OÜ

Taxes paid and estimated average salaries

ESTKOMPEXIM TOITLUSTUS OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour 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* ............* ..............................

ESTKOMPEXIM TOITLUSTUS OÜ

Müügitulu tegevusalade lõikes

ESTKOMPEXIM TOITLUSTUS OÜ

Sales revenue by country

ESTKOMPEXIM TOITLUSTUS OÜ

Financial indicators and prognosis

ESTKOMPEXIM TOITLUSTUS 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

ESTKOMPEXIM TOITLUSTUS OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon K......
igon ......
igon ......

ESTKOMPEXIM TOITLUSTUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.08.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 19.06.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 29.05.2013 ......
2011 01.01.2011–31.12.2011 02.05.2012 ......

Liabilities and debts

ESTKOMPEXIM TOITLUSTUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTKOMPEXIM TOITLUSTUS OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

ESTKOMPEXIM TOITLUSTUS OÜ

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

Total debt claims: ...... €

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

ESTKOMPEXIM TOITLUSTUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational 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* ...... €...... €...... €...... €......

ESTKOMPEXIM TOITLUSTUS OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

ESTKOMPEXIM TOITLUSTUS OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

ESTKOMPEXIM TOITLUSTUS OÜ

Court orders in the register as of 29.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10153263 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.11.2022

Regulation number: Ä 10153263 / M2

Regulation status has entered into force: 03.11.2022

Date of enforcement of order or additional period: 03.11.2022

Määruse olek: Jõustunud

ESTKOMPEXIM TOITLUSTUS OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

ESTKOMPEXIM TOITLUSTUS OÜ

Court hearings as of 29.11.2024
?
Logo

Number of the case: 2-22-19363

Harju Maakohus Tallinna kohtumaja

13.12.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......
Logo

Number of the case: 2-22-18741

Harju Maakohus Tallinna kohtumaja

27.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......
Logo

Number of the case: 2-20-16725

Harju Maakohus Tallinna kohtumaja

17.04.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-17-18239

Harju Maakohus Tallinna kohtumaja

25.09.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......
Logo

Number of the case: 2-17-18239

Harju Maakohus Tallinna kohtumaja

01.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......
Logo

Number of the case: 2-17-18239

Harju Maakohus Tallinna kohtumaja

09.09.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......

ESTKOMPEXIM TOITLUSTUS OÜ

Rulings as of 29.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-18239/201

Tallinna Ringkonnakohtu tsiviilkolleegium

03.12.2021
Related companies:
Number of the case: 2-17-18239/201
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Gea Lepik, Vallo Kariler
Commencement of the Court case: 05.12.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 06.01.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.12.2021
Entry into force: 13.06.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.17.18239.28441
Logo

Kohtumäärus tsiviilasjas nr 2-17-17949/20

Tallinna Ringkonnakohtu tsiviilkolleegium

12.06.2018
Related companies: AMINTOR OÜ
Number of the case: 2-17-17949/20
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Indrek Parrest, Ande Tänav
Commencement of the Court case: 29.11.2017
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 20.04.2018
Court case category: Muud
Keyword: -
Court decision date: 12.06.2018
Entry into force: 12.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.17949.8188

ESTKOMPEXIM TOITLUSTUS OÜ

Notices and announcements as of 29.11.2024
?

Announcements MISSING

Marketing

Business network

ESTKOMPEXIM TOITLUSTUS 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

ESTKOMPEXIM TOITLUSTUS OÜ

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus