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CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Summary report

Date of report 25.11.2024

CONSTRUCTION&DISTRIBUTION EUROPE OÜ
12855304 - Registered
Founded in 25.05.2015
Fixed capital 2,500 €

VAT  
EE101798745 (end 11.03.2019)
start end
08.06.2015 11.03.2019

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keywords

  • puidu ja ehitusmaterjalide vahendamine

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.53

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Employees and salaries

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Number of employees and estimated average salaries
?

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Deciders
?

Former deciders

Sergei Alekseev

Relations: 2
Turnover 2024: 130 619 €
Employees:
Sergei Alekseev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -2960

Date of birth: ......

Active relations 2

Mediation of wood and building materials

Sergey Bardakov

Relations: 1
Turnover:
Employees:
Sergey Bardakov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -3320

Date of birth: ......

Active relations 1

Mediation of wood and building materials

Andrei Petrov

Relations: 5
Turnover 2024: 611 462 €
Employees: 1
Andrei Petrov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1170

Date of birth: ......

Active relations 5

Cargo forwardingActivities of Legal OfficesMediation of wood and building materials
*

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Former deciders
?

Aivar Härm

Relations: 3
Turnover 2024: 75 563 €
Employees: 5
Aivar Härm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3260

Date of birth: ......

Active relations 3

Industrial cleaning of buildingsOther special construction workBuilding construction works

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Andrei Petrov ... - ...
Sergei Alekseev ... - ...
Sergey Bardakov ... - ...
Aivar Härm ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.39
..................
26%
0.01
..................
48%
0.39
..................
26%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.39
..................
0.39
..................

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.16
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CONSTRUCTION&DISTRIBUTION EUROPE ...

Goodwill

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Paid taxes and estimated average salaries

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CONSTRUCTION&DISTRIBUTION EUROPE ...

Sales revenue by country

CONSTRUCTION&DISTRIBUTION EUROPE ...

Financial indicators and prognosis

CONSTRUCTION&DISTRIBUTION EUROPE ...

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

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 07.04.2021 ......
2019 01.01.2019–31.12.2019 06.04.2021 ......
2018 01.01.2018–31.12.2018 06.04.2021 ......
2017 01.01.2017–31.12.2017 06.04.2021 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......

Liabilities and debts

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

CONSTRUCTION&DISTRIBUTION EUROPE 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
...... ......

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

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

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Court orders in the register as of 25.11.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50008812 / M7

Regulation status has entered into force: 14.10.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.08.2024

Regulation number: Ä 50008812 / M6

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 16.08.2024

Määruse olek: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 50008812 / M5

Regulation status has entered into force: 23.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 50008812 / M4

Regulation status has entered into force: 14.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50008812 / M3

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 50008812 / M2

Regulation status has entered into force: 05.04.2021

Date of enforcement of order or additional period: 09.03.2021

Määruse olek: Puudused kõrvaldatud

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Court hearings as of 25.11.2024
?
Logo

Number of the case: 2-18-116230

Harju Maakohus Tallinna kohtumaja

01.06.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Alan Biin
Description of hearings: ......
Logo

Number of the case: 2-18-116230

Harju Maakohus Tallinna kohtumaja

18.04.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4002
Judge: Alan Biin
Description of hearings: ......
Logo

Number of the case: 2-18-116230

Harju Maakohus Tallinna kohtumaja

06.04.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4002
Judge: Alan Biin
Description of hearings: ......
Logo

Number of the case: 2-18-116230

Harju Maakohus Tallinna kohtumaja

27.11.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Alan Biin
Description of hearings: ......

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

CONSTRUCTION&DISTRIBUTION EUROPE OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

CONSTRUCTION&DISTRIBUTION EUROPE 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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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