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GRAINEXPO OÜ

Summary report

Date of report 10.05.2024

GRAINEXPO OÜ
12986319 - Registered
Founded in 28.01.2016
Fixed capital 102 500 €

VAT  
EE102372500 (start 01.04.2021)
start end
01.04.2021 -

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  • teravilja ja loomasööda hulgimüük

GRAINEXPO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

GRAINEXPO OÜ

Number of employees and estimated average salaries
?

GRAINEXPO 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........................

Deciders and beneficiaries

GRAINEXPO OÜ

Deciders
?

Former deciders

Dmitri Berezovski

Relations: 5
Turnover 2024: 2 173 412 049 €
Employees: 12
Dmitri Berezovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 26980

Date of birth: ......

Active relations 5

Wholesale of automotive fuelWholesale of grain, unmanufactured tobacco, seeds and animal feedsRental and operating of own or leased real estateBuying and selling of own real estateBusiness and other management consultancy activities

Misak Khidiryan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Misak Khidiryan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Sevak Chirkinyan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Sevak Chirkinyan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Misak Khidiryan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Misak Khidiryan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Sevak Chirkinyan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Sevak Chirkinyan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Misak Khidiryan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Misak Khidiryan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Sevak Chirkinyan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Sevak Chirkinyan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
*Every member of the management board may represent the private limited company in concluding all transactions.

GRAINEXPO OÜ

Former deciders
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1940

Date of birth: ......

Active relations 7

Trusts, funds and similar financial entitiesOther activities auxiliary to financial services, except insurance and pension fundingManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Other business support service activities n.e.c.Combined facilities support activities

Anna Sidorova

Relations: 3
Turnover:
Employees: 1
Anna Sidorova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 3

Activities of holding companiesWholesale of grain, unmanufactured tobacco, seeds and animal feedsForwarding agencies services

Misak Khidiryan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Misak Khidiryan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Misak Khidiryan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Misak Khidiryan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Nikita Medvedevs

Relations:
Turnover:
Employees:
Nikita Medvedevs
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sevak Chirkinyan

Relations: 1
Turnover 2024: 439 778 €
Employees: 2
Sevak Chirkinyan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8740

Date of birth: ......

Active relations 1

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

GRAINEXPO OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Estonia
 
Misak Khidiryan ... - ...
Sevak Chirkinyan ... - ...
Misak Khidiryan ... - ...
Sevak Chirkinyan ... - ...
Misak Khidiryan ... - ...
Sevak Chirkinyan ... - ...
Sevak Chirkinyan ... - ...
Nikita Medvedevs ... - ...
Misak Khidiryan ... - ...
Misak Khidiryan ... - ...
Anna Sidorova ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

GRAINEXPO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
33%
0.01
..................
33%

Former owners

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

GRAINEXPO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GRAINEXPO OÜ

Goodwill

GRAINEXPO OÜ

Paid taxes and estimated average salaries

GRAINEXPO OÜ

The number of days buyers have not paid
?

GRAINEXPO OÜ

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

GRAINEXPO OÜ

Sales revenue by business area

GRAINEXPO OÜ

Sales revenue by country

GRAINEXPO OÜ

Financial indicators and prognosis

GRAINEXPO 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

GRAINEXPO OÜ

Real estate as of 10.05.2024

Real estate MISSING

GRAINEXPO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 27.07.2021 ......
2019 01.01.2019–31.12.2019 13.10.2020 ......
2018 01.01.2018–31.12.2018 02.08.2019 ......
2017 01.01.2017–31.12.2017 14.11.2018 ......
2016 01.01.2016–31.12.2016 20.07.2017 ......

Liabilities and debts

GRAINEXPO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRAINEXPO OÜ

Reports and assets-liabilities overview 10.05.2024
?
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: ...... €

GRAINEXPO 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
...... ......

GRAINEXPO OÜ

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

GRAINEXPO OÜ

Court orders in the register as of 10.05.2024
?

Court order MISSING

GRAINEXPO OÜ

Decisions of the Consumer Disputes Committee as of 10.05.2024
?

Consumer disputes MISSING

GRAINEXPO OÜ

Court hearings as of 10.05.2024
?

Court hearings MISSING

GRAINEXPO OÜ

Rulings as of 10.05.2024
?

Court settlemets MISSING

GRAINEXPO OÜ

Notices and announcements as of 10.05.2024
?

Announcements MISSING

Marketing

Business network

GRAINEXPO 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

GRAINEXPO OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

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