STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTON BALTIC OÜ

Summary report

Date of report 03.06.2024

ESTON BALTIC OÜ
12410559 - Deleted (11.01.2024)
Founded in 24.01.2013
Fixed capital 2 500 €

Former names

  • UÜ Eston Baltic
  • OÜ Eston Baltic
VAT
missing

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keywords

  • elektriliste kodumasinate hulgimüük

ESTON BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

ESTON BALTIC OÜ

Number of employees and estimated average salaries
?

ESTON BALTIC OÜ

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

ESTON BALTIC OÜ

Deciders
?

Former deciders

Natalia Krupenina

Relations: 1
Turnover:
Employees:
Natalia Krupenina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Natalia Krupenina

Relations: 1
Turnover:
Employees:
Natalia Krupenina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Natalia Krupenina

Relations: 1
Turnover:
Employees:
Natalia Krupenina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Natalia Krupenina

Relations: 1
Turnover:
Employees:
Natalia Krupenina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Natalia Krupenina

Relations: 1
Turnover:
Employees:
Natalia Krupenina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Natalia Krupenina

Relations: 1
Turnover:
Employees:
Natalia Krupenina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ESTON BALTIC OÜ

Former deciders
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 0

Date of birth: ......

Active relations 12

Other professional, scientific and technical activities n.e.c.Other personal service activities n.e.c.Other legal activitiesOther business support service activities n.e.c.Growing of cereals (except rice), leguminous crops and oil seeds

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 0

Date of birth: ......

Active relations 12

Other professional, scientific and technical activities n.e.c.Other personal service activities n.e.c.Other legal activitiesOther business support service activities n.e.c.Growing of cereals (except rice), leguminous crops and oil seeds

VOLBEKO OÜ

quarter
Turnover:
Employees:
Average salary:
VOLBEKO OÜ

......

Related companies scores

Credit Score: Risky

Reputation scores: -1500

Published: 04.03.2010

Professional Activities

ESTON BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.99
..................
0.80
............
0.99
..................

ESTON BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

ESTON BALTIC OÜ

Paid taxes and estimated average salaries

ESTON BALTIC OÜ

The number of days buyers have not paid
?

ESTON BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ESTON BALTIC OÜ

Sales revenue by business area

ESTON BALTIC OÜ

Financial indicators and prognosis

ESTON BALTIC OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

ESTON BALTIC OÜ

Real estate as of 11.01.2024

Real estate MISSING

ESTON BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 18.11.2022 ......
2020 01.01.2020–31.12.2020 07.08.2021 ......
2019 01.01.2019–31.12.2019 07.08.2021 ......
2018 01.01.2018–31.12.2018 07.08.2021 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 30.03.2017 ......
2015 01.01.2015–31.12.2015 25.03.2016 ......
2014 01.01.2014–31.12.2014 30.03.2015 ......
2013 01.01.2013–31.12.2013 18.06.2014 ......

Liabilities and debts

ESTON BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTON BALTIC OÜ

Reports and assets-liabilities overview 11.01.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ESTON BALTIC OÜ

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

Total debt claims: ...... €

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

ESTON BALTIC OÜ

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

ESTON BALTIC OÜ

Court orders in the register as of 11.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.01.2024

Regulation number: Ä 10178564 / 9

Regulation status has entered into force: 11.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.10.2023

Regulation number: Ä 10178564 / M5

Regulation status has entered into force: 07.10.2023

Date of enforcement of order or additional period: 10.01.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

08.11.2022

Regulation number: Ä 10178564 / M4

Regulation status has entered into force: 08.11.2022

Date of enforcement of order or additional period: 07.01.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

04.08.2021

Regulation number: Ä 10178564 / M2

Regulation status has entered into force: 04.08.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.05.2021

Regulation number: Ä 10178564 / M1

Regulation status has entered into force: 06.08.2021

Date of enforcement of order or additional period: 13.06.2021

Määruse olek: Puudused kõrvaldatud

ESTON BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2024
?

Consumer disputes MISSING

ESTON BALTIC OÜ

Court hearings as of 11.01.2024
?

Court hearings MISSING

ESTON BALTIC OÜ

Rulings as of 11.01.2024
?

Court settlemets MISSING

ESTON BALTIC OÜ

Notices and announcements as of 11.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

04.08.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.08.2021
Avaldamise lõpp: 04.02.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Eston Baltic (registrikood: 12410559), avalikult kätte 14.05.2021 määruse nr Ä 10178564 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10178564 / M1 väljavõte:
1.xa0Anda ettevõtjale OÜ Eston Baltic (registrikood 12410559) ja juhatuse liikmele Natalia Krupenina (03.07.1966) : 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1797634

Marketing

Business network

ESTON BALTIC 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

ESTON BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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