EDELWEISS TALLINN OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
EDELWEISS TALLINN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
EDELWEISS TALLINN OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 48 197 €
Employees:
Ilja Davõdov
★★★★
......
Credit Score: Neutral
Reputation score: 1560
Date of birth: ......
Active relations 5
*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.
EDELWEISS TALLINN OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 1 133 209 €
Employees: 21
Mikhail Dubenok
★★★★
......
Credit Score: Trustworthy
Reputation score: 3950
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 224 924 €
Employees: 2
Andrei Terpinski
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergiy Anpilogov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
EDELWEISS TALLINN OÜ
History of right of representation?
Field
Transport
Business age
10y
Beneficial country:
Ukraine
Ilja Davõdov ... - ...
Sergiy Anpilogov ... - ...
Andrei Terpinski ... - ...
Mikhail Dubenok ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
EDELWEISS TALLINN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EDELWEISS TALLINN OÜ
Taxes paid and estimated average salariesEDELWEISS TALLINN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EDELWEISS TALLINN OÜ
Sales revenue by business areaEDELWEISS TALLINN OÜ
Financial indicators and prognosisEDELWEISS TALLINN 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
EDELWEISS TALLINN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 03.10.2021 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 04.10.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 04.10.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 03.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 04.04.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 15.08.2016 | ...... |
Liabilities and debts
EDELWEISS TALLINN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EDELWEISS TALLINN OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
EDELWEISS TALLINN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EDELWEISS TALLINN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
EDELWEISS TALLINN OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
EDELWEISS TALLINN OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
EDELWEISS TALLINN OÜ
Court orders in the register as of 11.01.2025?
Lõivu tagastamise määrus (NAP)
10.01.2020
Regulation number: Ä 10201737 / M4
Regulation status has entered into force: 10.01.2020
Date of enforcement of order or additional period: 10.01.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.12.2019
Regulation number: Ä 10201737 / M3
Regulation status has entered into force: 08.01.2020
Date of enforcement of order or additional period: 18.12.2019
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.12.2019
Regulation number: Ä 10201737 / M2
Regulation status has entered into force: 08.01.2020
Date of enforcement of order or additional period: 05.12.2019
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.11.2019
Regulation number: Ä 10201737 / M1
Regulation status has entered into force: 08.01.2020
Date of enforcement of order or additional period: 25.11.2019
Regulation status: Puudused kõrvaldatud
EDELWEISS TALLINN OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
EDELWEISS TALLINN OÜ
Court hearings as of 11.01.2025?
Number of the case: 2-20-13246
Harju Maakohus Tallinna kohtumaja
01.03.2023
| Chamber: | kohtusaal nr 2021 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
Number of the case: 2-20-13246
Harju Maakohus Tallinna kohtumaja
09.02.2023
| Chamber: | kohtusaal nr 2021 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
Number of the case: 2-20-13246
Harju Maakohus Tallinna kohtumaja
16.02.2022
| Chamber: | kohtusaal nr 2009 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
Number of the case: 2-20-13246
Harju Maakohus Tallinna kohtumaja
17.01.2022
| Chamber: | kohtusaal nr 2009 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
EDELWEISS TALLINN OÜ
Rulings as of 11.01.2025?
Kohtuotsus tsiviilasjas nr 2-20-13246/89
Tallinna Ringkonnakohtu tsiviilkolleegium
23.08.2024
| Related companies: | |
| Number of the case: | 2-20-13246/89 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Krista Kirspuu |
| Commencement of the Court case: | 11.09.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 05.05.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 23.08.2024 |
| Entry into force: | 24.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.20.13246.14732 |
Kohtuotsus tsiviilasjas nr 2-20-14043/25
Harju Maakohus Tallinna kohtumaja
24.11.2021
| Related companies: | |
| Number of the case: | 2-20-14043/25 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Laura-Liis Sarapuu |
| Commencement of the Court case: | 25.09.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.09.2020 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 24.11.2021 |
| Entry into force: | 28.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.20.14043.24877 |
Kohtuotsus tsiviilasjas nr 2-20-14043/25
Harju Maakohus Tallinna kohtumaja
24.11.2021
| Related companies: | |
| Number of the case: | 2-20-14043/25 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Laura-Liis Sarapuu |
| Commencement of the Court case: | 25.09.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.09.2020 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 24.11.2021 |
| Entry into force: | 28.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.20.14043.24877 |
EDELWEISS TALLINN OÜ
Notices and announcements as of 11.01.2025?
Notice of liquidation proceedings of a private limited company
09.01.2020
Marketing
Business network
EDELWEISS TALLINN OÜ
Business networkCREDIT 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
EDELWEISS TALLINN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.