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ESTBIOTRADE OÜ

Summary report

Date of report 17.03.2025

ESTBIOTRADE OÜ
12811689 - Registered
Founded in 06.03.2015
Fixed capital 3,750 €

VAT  
EE101784513 (start 20.03.2015)
start end
20.03.2015 -

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  • puidu esmatöötlustoodete hulgimüük

ESTBIOTRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTBIOTRADE OÜ

Number of employees and estimated average salaries
?

ESTBIOTRADE OÜ

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

ESTBIOTRADE OÜ

Decision-makers
?

Former decision-makers

Igor Šuvalov

Relations: 3
Turnover 2024: 125 549 €
Employees: 1
Igor Šuvalov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1530

Date of birth: ......

Active relations 3

Wholesale of primary processing products for woodWholesale of other special machinesCargo forwarding

Klara Krasnošlõk

Relations: 3
Turnover 2024: 125 549 €
Employees: 2
Klara Krasnošlõk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1330

Date of birth: ......

Active relations 3

Wholesale of primary processing products for woodCargo forwardingRepair of other means of transport
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTBIOTRADE OÜ

Former decision-makers
?

Juri Krasnošlõk

Relations:
Turnover:
Employees:
Juri Krasnošlõk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Edgars Šaubergs

Relations:
Turnover:
Employees:
Edgars Šaubergs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ESTBIOTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

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

ESTBIOTRADE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTBIOTRADE OÜ

Goodwill

ESTBIOTRADE OÜ

Taxes paid and estimated average salaries

ESTBIOTRADE OÜ

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

ESTBIOTRADE OÜ

Sales revenue by business area

ESTBIOTRADE OÜ

Sales revenue by country

ESTBIOTRADE OÜ

Financial indicators and prognosis

ESTBIOTRADE OÜ

Financial raiting: "SATISFACTORY" (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

ESTBIOTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 21.10.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 20.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......

Liabilities and debts

ESTBIOTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTBIOTRADE OÜ

Reports and assets-liabilities overview 17.03.2025
?
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: ...... €

ESTBIOTRADE 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
...... ......

ESTBIOTRADE OÜ

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

ESTBIOTRADE OÜ

Bailiff's enforcement proceedings as of 17.03.2025
?

Bailiff's enforcement proceedings MISSING

ESTBIOTRADE OÜ

Regulations of the Payment Order Department as of 17.03.2025
?

Regulations of the Payment Order Department MISSING

ESTBIOTRADE OÜ

Court orders in the register as of 17.03.2025
?

Court order MISSING

ESTBIOTRADE OÜ

Decisions of the Consumer Disputes Committee as of 17.03.2025
?

Consumer disputes MISSING

ESTBIOTRADE OÜ

Court hearings as of 17.03.2025
?

Court hearings MISSING

ESTBIOTRADE OÜ

Rulings as of 17.03.2025
?

Court settlemets MISSING

ESTBIOTRADE OÜ

Notices and announcements as of 17.03.2025
?

Announcements MISSING

Marketing

Business network

ESTBIOTRADE 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

ESTBIOTRADE OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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