MARITIME CONSULTING DEFENDO OÜ - 12330079 | Print Summary Report
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MARITIME CONSULTING DEFENDO OÜ

Summary report

Date of report 08.05.2025

MARITIME CONSULTING DEFENDO OÜ
12330079 - Registered
Founded in 17.08.2012
Fixed capital 2,500 €

Former names

  • Baltic Maritime Consulting Invest OÜ
VAT
missing

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keywords

  • muu teenindus

MARITIME CONSULTING DEFENDO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MARITIME CONSULTING DEFENDO OÜ

Number of employees and estimated average salaries
?

MARITIME CONSULTING DEFENDO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MARITIME CONSULTING DEFENDO OÜ

Decision-makers
?

Vjatšeslav Santašev

Relations: 4
Turnover:
Employees: 1
Vjatšeslav Santašev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2620

Date of birth: ......

Active relations 4

Other serviceActivities of other business organizationsWholesale of other household goods
*Every member of the management board may represent the private limited company in concluding all transactions.

MARITIME CONSULTING DEFENDO OÜ

History of right of representation
?
Field
Organizations
Business age
12y
Beneficial country:
Estonia
 
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

MARITIME CONSULTING DEFENDO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................

MARITIME CONSULTING DEFENDO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MARITIME CONSULTING DEFENDO OÜ ...

Goodwill

MARITIME CONSULTING DEFENDO OÜ

Taxes paid and estimated average salaries

MARITIME CONSULTING DEFENDO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MARITIME CONSULTING DEFENDO OÜ

Sales revenue by business area

MARITIME CONSULTING DEFENDO OÜ ...

Sales revenue by country

MARITIME CONSULTING DEFENDO OÜ ...

Financial indicators and prognosis

MARITIME CONSULTING DEFENDO OÜ ...

Financial raiting: "GOOD" (2025 prognosis)
2025 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

MARITIME CONSULTING DEFENDO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 26.05.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 23.09.2019 ......
2017 01.01.2017–31.12.2017 07.10.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 07.08.2016 ......
2014 01.01.2014–31.12.2014 23.02.2015 ......
2013 01.01.2013–31.12.2013 19.03.2016 ......

Liabilities and debts

MARITIME CONSULTING DEFENDO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MARITIME CONSULTING DEFENDO OÜ

Reports and assets-liabilities overview 08.05.2025
?
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: ...... €

MARITIME CONSULTING DEFENDO 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
...... ......

MARITIME CONSULTING DEFENDO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MARITIME CONSULTING DEFENDO OÜ

Bailiff's enforcement proceedings as of 08.05.2025
?

Bailiff's enforcement proceedings MISSING

MARITIME CONSULTING DEFENDO OÜ

Regulations of the Payment Order Department as of 08.05.2025
?

Regulations of the Payment Order Department MISSING

MARITIME CONSULTING DEFENDO OÜ

Court orders in the register as of 08.05.2025
?

Court order MISSING

MARITIME CONSULTING DEFENDO OÜ

Decisions of the Consumer Disputes Committee as of 08.05.2025
?

Consumer disputes MISSING

MARITIME CONSULTING DEFENDO OÜ

Court hearings as of 08.05.2025
?

Court hearings MISSING

MARITIME CONSULTING DEFENDO OÜ

Rulings as of 08.05.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-12554/52

Tallinna Ringkonnakohtu tsiviilkolleegium

12.09.2023
Related companies:
Number of the case: 2-19-12554/52
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Imbi Sidok-Toomsalu, Neve Uudelt
Commencement of the Court case: 22.08.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.12.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.09.2023
Entry into force: 13.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.19.12554.17111

MARITIME CONSULTING DEFENDO OÜ

Notices and announcements as of 08.05.2025
?

Announcements MISSING

Marketing

Business network

MARITIME CONSULTING DEFENDO 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

MARITIME CONSULTING DEFENDO OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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