ESTI COMMERCE OÜ - 12109736 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTI COMMERCE OÜ

Summary report

Date of report 27.12.2024

ESTI COMMERCE OÜ
12109736 - Registered
Founded in 20.05.2011
Fixed capital 192,000 €

VAT  
EE101551092 (start 19.06.2012)
start end
19.06.2012 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • muude masinate hulgimüük

ESTI COMMERCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTI COMMERCE OÜ

Number of employees and estimated average salaries
?

ESTI COMMERCE 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

ESTI COMMERCE OÜ

Decision-makers
?

Former decision-makers

Oleksandr Iushyn

Relations: 23
Turnover 2024: 16 986 373 €
Employees: 24
Oleksandr Iushyn
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 24020

Date of birth: ......

Active relations 23

Wholesale of other machinesPurchase and sale of own propertyReal Estate RentalActivities of designersActivities of real estate agenciesBusiness adviceRetail sale of a variety of goods in-store
*

ESTI COMMERCE OÜ

Former decision-makers
?

Svitlana Chilikina

Relations:
Turnover:
Employees:
Svitlana Chilikina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktor Yushyn

Relations: 1
Turnover 2024: 6 066 512 €
Employees:
Viktor Yushyn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Wholesale of other machines

Svitlana Iushyna

Relations: 1
Turnover 2024: 507 477 €
Employees: 19
Svitlana Iushyna
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -420

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

ESTI COMMERCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.20
..................
66%
0.03
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.20
..................
0.03
..................
0.01
..................
0.20
..................
!
..................

ESTI COMMERCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............
0.16
............

ESTI COMMERCE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
12%
0.99
..................
30%
0.99
..................
50%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTI COMMERCE OÜ

Goodwill

ESTI COMMERCE OÜ

Taxes paid and estimated average salaries

ESTI COMMERCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour 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* ............* ..............................

ESTI COMMERCE OÜ

Sales revenue by business area

ESTI COMMERCE OÜ

Sales revenue by country

ESTI COMMERCE OÜ

Financial indicators and prognosis

ESTI COMMERCE OÜ

Financial raiting: "VERY 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

ESTI COMMERCE OÜ

Real estate as of 27.12.2024

Active and unactive real estate

igon A......
igon T......
igon E......
igon E......
igon E......
igon V......
igon E......
igon E......
igon E......
igon E......

ESTI COMMERCE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.07.2022–30.06.2023 05.12.2024 ......
2022 01.07.2021–30.06.2022 21.09.2023 ......
2021 01.07.2020–30.06.2021 16.09.2022 ......
2020 01.07.2019–30.06.2020 07.07.2021 ......
2019 01.07.2018–30.06.2019 02.10.2020 ......
2018 01.07.2017–30.06.2018 25.06.2019 ......
2017 01.07.2016–30.06.2017 30.05.2018 ......
2016 01.07.2015–30.06.2016 09.06.2017 ......
2015 01.07.2014–30.06.2015 08.07.2016 ......
2014 01.07.2013–30.06.2014 24.04.2015 ......
2013 01.07.2012–30.06.2013 08.07.2014 ......
2012 01.07.2011–30.06.2012 05.06.2013 ......
2011 01.07.2010–30.06.2011 29.06.2012 ......

Liabilities and debts

ESTI COMMERCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTI COMMERCE OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

ESTI COMMERCE OÜ

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

Total debt claims: ...... €

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

ESTI COMMERCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational 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* ...... €...... €...... €...... €......

ESTI COMMERCE OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

ESTI COMMERCE OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

ESTI COMMERCE OÜ

Court orders in the register as of 27.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10156412 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

ESTI COMMERCE OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

ESTI COMMERCE OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

ESTI COMMERCE OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

ESTI COMMERCE OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of merger

06.06.2024
Äriühingu ühinemise teade
Avaldamise algus: 06.06.2024
Avaldamise lõpp: tähtajatu
Novira L5 OÜ (registrikood 14039974) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Novira L5 OÜ (registrikood 14039974) ja ESTI Commerce OÜ (registrikood: 12109736), asukoht: Tartu mnt 25-4, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). office@esti.ee

Novira L5 OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 25-35
Telefon: +372 6120180
E-post: office@esti.ee
Teadaande number 2265686
Logo

Notice of service of a decision of the registration department of a court

12.05.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.05.2016
Avaldamise lõpp: 12.11.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ESTI Commerce OÜ (registrikood: 12109736), avalikult kätte 29.04.2016 määruse nr Ä 10156412 / 8 väljavõtte:

Tartu Maakohtu registriosakonna 29.04.2016 määrusega nr Ä 10156412 / 8 otsustati jätta ESTI Commerce OÜ (registrikood 12109736) avaldus rahuldamata, kuna kande tegemist takistavaid puudusi ei kõrvaldatud.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170004654274.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 951008

Marketing

Business network

ESTI COMMERCE 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

ESTI COMMERCE OÜ

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

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