PEIPSI KAUBANDUSE OÜ - 12258620 | Print Summary Report
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PEIPSI KAUBANDUSE OÜ

Summary report

Date of report 30.03.2025

PEIPSI KAUBANDUSE OÜ
12258620 - Registered
Founded in 30.03.2012
Fixed capital 2,500 €

VAT  
EE101578033 (start 10.10.2012)
start end
10.10.2012 -

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  • kalatoodete hulgimüük

PEIPSI KAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PEIPSI KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

PEIPSI KAUBANDUSE 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

PEIPSI KAUBANDUSE OÜ

Decision-makers
?

Dimitri Smolkin

Relations: 3
Turnover 2024: 481 417 €
Employees: 3
Dimitri Smolkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1470

Date of birth: ......

Active relations 3

Wholesale of other food itemsWholesale of fish productsVegetable cultivation

Deniss Vassiljev

Relations: 2
Turnover 2024: 3 326 888 €
Employees: 5
Deniss Vassiljev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3500

Date of birth: ......

Active relations 2

Wholesale of dairy productsWholesale of fish products
*Every member of the management board may represent the private limited company in concluding all transactions.

PEIPSI KAUBANDUSE OÜ

History of right of representation
?
Field
Trading
Business age
13y
Beneficial country:
Estonia
 
Dimitri Smolkin ... - ...
Deniss Vassiljev ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

PEIPSI KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PEIPSI KAUBANDUSE OÜ

Goodwill

PEIPSI KAUBANDUSE OÜ

Taxes paid and estimated average salaries

PEIPSI KAUBANDUSE 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* ............* ..............................

PEIPSI KAUBANDUSE OÜ

Sales revenue by business area

PEIPSI KAUBANDUSE OÜ

Sales revenue by country

PEIPSI KAUBANDUSE OÜ

Financial indicators and prognosis

PEIPSI KAUBANDUSE 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

PEIPSI KAUBANDUSE 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 08.06.2023 ......
2021 01.01.2021–31.12.2021 22.09.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 26.11.2020 ......
2018 01.01.2018–31.12.2018 14.03.2019 ......
2017 01.01.2017–31.12.2017 15.05.2018 ......
2016 01.01.2016–31.12.2016 25.05.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 09.06.2014 ......
2012 01.01.2012–31.12.2012 13.06.2013 ......

Liabilities and debts

PEIPSI KAUBANDUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PEIPSI KAUBANDUSE OÜ

Reports and assets-liabilities overview 30.03.2025
?
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: ...... €

PEIPSI KAUBANDUSE 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: ...... €

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

PEIPSI KAUBANDUSE 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* ...... €...... €...... €...... €......

PEIPSI KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 30.03.2025
?

Bailiff's enforcement proceedings MISSING

PEIPSI KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 30.03.2025
?

Regulations of the Payment Order Department MISSING

PEIPSI KAUBANDUSE OÜ

Court orders in the register as of 30.03.2025
?

Court order MISSING

PEIPSI KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 30.03.2025
?

Consumer disputes MISSING

PEIPSI KAUBANDUSE OÜ

Court hearings as of 30.03.2025
?

Court hearings MISSING

PEIPSI KAUBANDUSE OÜ

Rulings as of 30.03.2025
?

Court settlemets MISSING

PEIPSI KAUBANDUSE OÜ

Notices and announcements as of 30.03.2025
?

Announcements MISSING

Marketing

Business network

PEIPSI KAUBANDUSE 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

PEIPSI KAUBANDUSE 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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