ARTUR BABAJAN FIE - 12309990 | Print Summary Report
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ARTUR BABAJAN FIE

Summary report

Date of report 19.09.2026

ARTUR BABAJAN FIE

Registered
Registration code: 12309990
Founded in: 01.11.1994 (31 years)
EMTAK:

VAT
missing

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keywords

  • muude toidukaupade jaemüük

ARTUR BABAJAN FIE

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy 0.01

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Employees and salaries

ARTUR BABAJAN FIE

Number of employees and estimated average salaries
?

ARTUR BABAJAN FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

ARTUR BABAJAN FIE

History of right of representation
?
Field
Trading
Business age
31y
Beneficial country:
Estonia
 
Artur Babajan ... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026

ARTUR BABAJAN FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
......

Finances and assets

ARTUR BABAJAN FIE

Goodwill

ARTUR BABAJAN FIE

Taxes paid and estimated average salaries

ARTUR BABAJAN FIE

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II* ............* ..............................
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
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 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

ARTUR BABAJAN FIE

Sales revenue by country

ARTUR BABAJAN FIE

Financial indicators and prognosis

ARTUR BABAJAN FIE

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 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

ARTUR BABAJAN FIE

Annual reports

Annual reports MISSING

Liabilities and debts

ARTUR BABAJAN FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARTUR BABAJAN FIE

Reports and assets-liabilities overview 19.09.2026
?
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: ...... €

ARTUR BABAJAN FIE

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

Total debt claims: ...... €

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

ARTUR BABAJAN FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II* ...... €...... €...... €...... €......
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
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 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

ARTUR BABAJAN FIE

Bailiff's enforcement proceedings as of 19.09.2026
?

Bailiff's enforcement proceedings MISSING

ARTUR BABAJAN FIE

Regulations of the Payment Order Department as of 19.09.2026
?

Regulations of the Payment Order Department MISSING

ARTUR BABAJAN FIE

Court orders in the register as of 19.09.2026
?

Court order MISSING

ARTUR BABAJAN FIE

Decisions of the Consumer Disputes Committee as of 19.09.2026
?

Consumer disputes MISSING

ARTUR BABAJAN FIE

Court hearings as of 19.09.2026
?

Court hearings MISSING

ARTUR BABAJAN FIE

Rulings as of 19.09.2026
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-112989/9

Viru Maakohus Jõhvi kohtumaja

05.09.2017
Related companies: SMARTEN LOGISTICS AS
Number of the case: 2-17-112989/9
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Tarmo Tina
Commencement of the Court case: 14.07.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.07.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.09.2017
Entry into force: 10.10.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.17.112989.19062

ARTUR BABAJAN FIE

Notices and announcements as of 19.09.2026
?

Announcements MISSING

Marketing

Business network

ARTUR BABAJAN FIE

 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

ARTUR BABAJAN FIE

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

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Negative

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