GRAINEXPO OÜ - 12986319 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GRAINEXPO OÜ

Summary report

Date of report 19.12.2024

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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keywords

  • teravilja ja loomasööda hulgimüük

GRAINEXPO OÜ

Scores and ratings

Reputation score

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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 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........................

Deciders and beneficiaries

GRAINEXPO OÜ

Decision-makers
?

Former decision-makers

Dmitri Berezovski

Relations: 5
Turnover 2024: 192 214 254 €
Employees: 12
Dmitri Berezovski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 27660

Date of birth: ......

Active relations 5

Wholesale of motor fuelWholesale of cereals and animal feedReal Estate RentalBusiness advicePurchase and sale of own property

Misak Khidiryan

Relations: 1
Turnover 2024: 3 006 344 €
Employees: 2
Misak Khidiryan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9340

Date of birth: ......

Active relations 1

Wholesale of cereals and animal feed

Sevak Chirkinyan

Relations: 1
Turnover 2024: 3 006 344 €
Employees: 2
Sevak Chirkinyan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9340

Date of birth: ......

Active relations 1

Wholesale of cereals and animal feed
*

GRAINEXPO OÜ

Former decision-makers
?

Anneli Višnjakova

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Anna Sidorova

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -1050

Date of birth: ......

Active relations 3

Cargo forwardingActivities of management companiesWholesale of cereals and animal feed

Misak Khidiryan

Relations: 1
Turnover 2024: 3 006 344 €
Employees: 2
Misak Khidiryan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9340

Date of birth: ......

Active relations 1

Wholesale of cereals and animal feed

Nikita Medvedevs

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sevak Chirkinyan

Relations: 1
Turnover 2024: 3 006 344 €
Employees: 2
Sevak Chirkinyan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9340

Date of birth: ......

Active relations 1

Wholesale of cereals and animal feed

Sevak Chirkinyan

Relations: 1
Turnover 2024: 3 006 344 €
Employees: 2
Sevak Chirkinyan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9340

Date of birth: ......

Active relations 1

Wholesale of cereals and animal feed

GRAINEXPO OÜ

Owners
?

Former owners

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

Former owners

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

GRAINEXPO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GRAINEXPO OÜ

Goodwill

GRAINEXPO OÜ

Taxes paid and estimated average salaries

GRAINEXPO OÜ

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

GRAINEXPO OÜ

Sales revenue by business area

GRAINEXPO OÜ

Sales revenue by country

GRAINEXPO OÜ

Financial indicators and prognosis

GRAINEXPO OÜ

Financial raiting: "VERY 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

GRAINEXPO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.07.2024 ......
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 19.12.2024
?
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: ...... €

GRAINEXPO OÜ

Claims history
?
1 month
6 months
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 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* ...... €...... €...... €...... €......

GRAINEXPO OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

GRAINEXPO OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

GRAINEXPO OÜ

Court orders in the register as of 19.12.2024
?
Logo

Puuduste kõrvaldamise määrus

23.09.2024

Regulation number: Ä 50023183 / M2

Regulation status has entered into force: 24.09.2024

Date of enforcement of order or additional period: 23.09.2024

Regulation status: Puudused kõrvaldatud

GRAINEXPO OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

GRAINEXPO OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

GRAINEXPO OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

GRAINEXPO OÜ

Notices and announcements as of 19.12.2024
?

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
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Monitoring events

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Neutral

Positive

Negative

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