KEYSTONE SHIPPING OÜ - 12219005 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KEYSTONE SHIPPING OÜ

Summary report

Date of report 19.12.2024

KEYSTONE SHIPPING OÜ
12219005 - Registered
Founded in 13.01.2012
Fixed capital 2,500 €

VAT  
EE101917393 (start 11.10.2016)

VAT group

KEYSTONE SHIPPING OÜ
KEYSTONE GROUP OÜ
start end
11.10.2016 31.05.2017
06.03.2018 31.07.2022
01.08.2022 -

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keywords

  • agenteerimine
  • laevandus
  • hulgikaubandus
  • merevedu ja laevade agenteerimine

KEYSTONE SHIPPING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KEYSTONE SHIPPING OÜ

Number of employees and estimated average salaries
?

KEYSTONE SHIPPING 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

KEYSTONE SHIPPING OÜ

Decision-makers
?

Former decision-makers

Andrey Kolesnikov

Relations: 6
Turnover 2024: 180 895 004 €
Employees: 19
Andrey Kolesnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 35200

Date of birth: ......

Active relations 6

Maritime transport and vessel agencyWholesale trade of various goodsFinancial Services Assistance ActivitiesFreight transport in the watersRecycling of sorted material

Denis Piskunov

Relations: 2
Turnover 2024: 178 527 718 €
Employees: 5
Denis Piskunov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 31700

Date of birth: ......

Active relations 2

Maritime transport and vessel agencyWholesale trade of various goods
*

KEYSTONE SHIPPING OÜ

Former decision-makers
?

SERGEY SERGEEV

Relations: 1
Turnover:
Employees:
SERGEY SERGEEV
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrey Kuznetsov

Relations:
Turnover:
Employees:
Andrey Kuznetsov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Eric Edmond Achille Zavatta

Relations:
Turnover:
Employees:
Eric Edmond Achille Zavatta
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Slavimirs Tarlovskis

Relations:
Turnover:
Employees:
Slavimirs Tarlovskis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KEYSTONE SHIPPING OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
!
..................
0.04
..................
0.04
..................
!
..................
!
..................
0.04
..................
!
..................
!
..................
!
..................
!
..................

KEYSTONE SHIPPING OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KEYSTONE SHIPPING OÜ

Goodwill

KEYSTONE SHIPPING OÜ

Taxes paid and estimated average salaries

KEYSTONE SHIPPING 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* ............* ..............................

KEYSTONE SHIPPING OÜ

Sales revenue by business area

KEYSTONE SHIPPING OÜ

Sales revenue by country

KEYSTONE SHIPPING OÜ

Financial indicators and prognosis

KEYSTONE SHIPPING 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

KEYSTONE SHIPPING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 12.05.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 23.07.2021 ......
2019 01.01.2019–31.12.2019 26.08.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 29.12.2018 ......
2016 01.01.2016–31.12.2016 22.07.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 21.05.2015 ......
2013 01.01.2013–31.12.2013 02.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......

Liabilities and debts

KEYSTONE SHIPPING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KEYSTONE SHIPPING 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: ...... €

KEYSTONE SHIPPING OÜ

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

Total debt claims: ...... €

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

KEYSTONE SHIPPING 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* ...... €...... €...... €...... €......

KEYSTONE SHIPPING OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

KEYSTONE SHIPPING OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

KEYSTONE SHIPPING OÜ

Court orders in the register as of 19.12.2024
?
Logo

Korraldav määrus

09.04.2024

Regulation number: Ä 10164368 / M2

Regulation status has entered into force: 08.04.2024

Date of enforcement of order or additional period: 09.04.2024

Regulation status: Puudused kõrvaldatud

KEYSTONE SHIPPING OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

KEYSTONE SHIPPING OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

KEYSTONE SHIPPING OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

KEYSTONE SHIPPING OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

KEYSTONE SHIPPING 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

KEYSTONE SHIPPING OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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