ENIITCO GEN.TRADING EAST OÜ - 12160134 | ScoreStorybook | Print Summary Report
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ENIITCO GEN.TRADING EAST OÜ

Summary report

Date of report 19.12.2024

ENIITCO GEN.TRADING EAST OÜ
12160134 - Registered
Founded in 12.09.2011
Fixed capital 2,500 €

Former names

  • Treading East OÜ
VAT  
EE101589116 (start 13.11.2012)
start end
13.11.2012 23.11.2014
01.03.2018 -

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • puuviljad ja köögiviljad hulgimüük

ENIITCO GEN.TRADING EAST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ENIITCO GEN.TRADING EAST OÜ

Number of employees and estimated average salaries
?

ENIITCO GEN.TRADING EAST 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

ENIITCO GEN.TRADING EAST OÜ

Decision-makers
?

Former decision-makers

Karan Achourpour

Relations: 1
Turnover:
Employees:
Karan Achourpour
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Fruits and vegetables wholesale

Tiia Kaelep

Relations: 1
Turnover:
Employees:
Tiia Kaelep
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Fruits and vegetables wholesale

Andres Suurväli

Relations: 20
Turnover 2024: 53 807 €
Employees: 2
Andres Suurväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -3030

Date of birth: ......

Active relations 20

Retail sale of groceriesIncasso serviceActivities of Legal OfficesActivities of sports clubsOther business assistance servicesMediation of wood and building materialsOther activities
*

ENIITCO GEN.TRADING EAST OÜ

Former decision-makers
?

Jarmo Jüriöö

Relations:
Turnover:
Employees:
Jarmo Jüriöö
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Janek Orumägi

Relations: 2
Turnover 2024: 637 132 €
Employees: 14
Janek Orumägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2060

Date of birth: ......

Active relations 2

Finishing of buildingsRental of construction machinery

ENIITCO GEN.TRADING EAST OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ENIITCO GEN.TRADING EAST OÜ

Goodwill

ENIITCO GEN.TRADING EAST OÜ

Taxes paid and estimated average salaries

ENIITCO GEN.TRADING EAST 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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2015 IV* ............* ..............................

ENIITCO GEN.TRADING EAST OÜ

Sales revenue by business area

ENIITCO GEN.TRADING EAST OÜ

Sales revenue by country

ENIITCO GEN.TRADING EAST OÜ

Financial indicators and prognosis

ENIITCO GEN.TRADING EAST 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

ENIITCO GEN.TRADING EAST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 06.09.2021 ......
2019 01.01.2019–31.12.2019 20.07.2020 ......
2018 01.01.2018–31.12.2018 18.09.2019 ......
2017 01.01.2017–31.12.2017 08.04.2018 ......
2016 01.01.2016–31.12.2016 08.04.2018 ......
2015 01.01.2015–31.12.2015 07.09.2016 ......
2014 01.01.2014–31.12.2014 07.09.2016 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......

Liabilities and debts

ENIITCO GEN.TRADING EAST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ENIITCO GEN.TRADING EAST OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

ENIITCO GEN.TRADING EAST OÜ

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

Total debt claims: ...... €

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

ENIITCO GEN.TRADING EAST 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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......

ENIITCO GEN.TRADING EAST OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

ENIITCO GEN.TRADING EAST OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

ENIITCO GEN.TRADING EAST OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

ENIITCO GEN.TRADING EAST OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

ENIITCO GEN.TRADING EAST OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

ENIITCO GEN.TRADING EAST OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

ENIITCO GEN.TRADING EAST OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

ENIITCO GEN.TRADING EAST 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
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Beneficiaries network

ENIITCO GEN.TRADING EAST 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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