ESTASIAN TRADING OÜ - 12501925 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ESTASIAN TRADING OÜ

Summary report

Date of report 24.02.2025

ESTASIAN TRADING OÜ
12501925 - Deleted (18.03.2021)
Founded in 09.07.2013
Fixed capital 2,500 €

Former names

  • 9999 GOLD OÜ
  • EstAsian Trading OÜ
VAT
missing

Add ESTASIAN TRADING OÜ data to your system

download JSON download CSV

Add ESTASIAN TRADING OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • internetikaubandus
  • mitmesuguste kaupade hulgikaubandus

ESTASIAN TRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

ESTASIAN TRADING OÜ

Number of employees and estimated average salaries
?

ESTASIAN TRADING OÜ

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

ESTASIAN TRADING OÜ

Former decision-makers
?

Andrei Pirnazarov

Relations: 1
Turnover 2024: 22 340 €
Employees:
Andrei Pirnazarov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1

Other business assistance services

Andrei Pirnazarov

Relations: 1
Turnover 2024: 22 340 €
Employees:
Andrei Pirnazarov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1

Other business assistance services

Natalja Pirnazarova

Relations: 6
Turnover 2024: 305 790 €
Employees: 14
Natalja Pirnazarova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1240

Date of birth: ......

Active relations 6

Other cateringFinancial adviceOther serviceActivities of housing associationsCatering (restaurant, etc.)

Aleksandr Aleksandrov

Relations:
Turnover:
Employees:
Aleksandr Aleksandrov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Pirnazarov

Relations: 1
Turnover 2024: 22 340 €
Employees:
Andrei Pirnazarov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1

Other business assistance services

Adelina Kugappi

Relations: 2
Turnover:
Employees:
Adelina Kugappi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 240

Date of birth: ......

Active relations 2

Sale of passenger carsWholesale trade of various goods

ESTASIAN TRADING OÜ

Owners
?

Former owners

Former owners

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

ESTASIAN TRADING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

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

Finances and assets

ESTASIAN TRADING OÜ

Taxes paid and estimated average salaries

ESTASIAN TRADING OÜ

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

ESTASIAN TRADING OÜ

Sales revenue by business area

ESTASIAN TRADING OÜ

Financial indicators and prognosis

ESTASIAN TRADING OÜ

Financial raiting: "GOOD" (2020)
2020
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

ESTASIAN TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 12.08.2020 ......
2019 01.01.2019–31.12.2019 11.12.2020 ......
2018 01.01.2018–31.12.2018 19.09.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 01.06.2017 ......
2015 01.01.2015–31.12.2015 11.08.2016 ......
2014 01.01.2014–31.12.2014 07.06.2015 ......

Liabilities and debts

ESTASIAN TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTASIAN TRADING OÜ

Reports and assets-liabilities overview 18.03.2021
?
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: ...... €

ESTASIAN TRADING 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
...... ......

ESTASIAN TRADING OÜ

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

ESTASIAN TRADING OÜ

Bailiff's enforcement proceedings as of 18.03.2021
?

Bailiff's enforcement proceedings MISSING

ESTASIAN TRADING OÜ

Regulations of the Payment Order Department as of 18.03.2021
?

Regulations of the Payment Order Department MISSING

ESTASIAN TRADING OÜ

Court orders in the register as of 18.03.2021
?

Court order MISSING

ESTASIAN TRADING OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2021
?

Consumer disputes MISSING

ESTASIAN TRADING OÜ

Court hearings as of 18.03.2021
?

Court hearings MISSING

ESTASIAN TRADING OÜ

Rulings as of 18.03.2021
?

Court settlemets MISSING

ESTASIAN TRADING OÜ

Notices and announcements as of 18.03.2021
?
Logo

Notice of liquidation proceedings of a private limited company

21.07.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.07.2020
Avaldamise lõpp: tähtajatu
EstAsian Trading OÜ (registrikood 12501925) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse EstAsian Trading OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume esitada aadressile Progressor Õigusbüroo OÜ, Endla 4, 10142 Tallinn või e-postile info@progressor.ee

Likvideerija Adelina Kugappi
Ärinimed
EstAsian Trading OÜ, kehtetud ärinimed: 9999 GOLD OÜ.
EstAsian Trading OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Endla tn 4
E-post: estasiantrading@gmail.com
Teadaande number 1632197

Marketing

Business network

ESTASIAN TRADING 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

ESTASIAN TRADING OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.