ESTIN TRADING COMPANY OÜ - 12997932 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTIN TRADING COMPANY OÜ

Summary report

Date of report 03.04.2025

ESTIN TRADING COMPANY OÜ
12997932 - Registered
Founded in 17.02.2016
Fixed capital 2,500 €

VAT  
EE101861669 (start 01.03.2016)
start end
01.03.2016 -

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ESTIN TRADING COMPANY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTIN TRADING COMPANY OÜ

Number of employees and estimated average salaries
?

ESTIN TRADING COMPANY 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........................

Deciders and beneficiaries

ESTIN TRADING COMPANY OÜ

Decision-makers
?

Former decision-makers

MIKHAIL FOFANOV

Relations: 1
Turnover 2024: 99 086 €
Employees:
MIKHAIL FOFANOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Wholesale of sanitary equipment

Sergii Arent

Relations: 2
Turnover 2024: 102 066 €
Employees: 1
Sergii Arent
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 500

Date of birth: ......

Active relations 2

Wholesale of sanitary equipmentMediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTIN TRADING COMPANY OÜ

Former decision-makers
?

MIKHAIL FOFANOV

Relations: 1
Turnover 2024: 99 086 €
Employees:
MIKHAIL FOFANOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Wholesale of sanitary equipment

Alexey Stepanenko

Relations:
Turnover:
Employees:
Alexey Stepanenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MIKHAIL FOFANOV

Relations: 1
Turnover 2024: 99 086 €
Employees:
MIKHAIL FOFANOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Wholesale of sanitary equipment

Volodymyr Arent

Relations:
Turnover:
Employees:
Volodymyr Arent
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Volodymyr Arent

Relations:
Turnover:
Employees:
Volodymyr Arent
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juri Kolesnikov

Relations: 12
Turnover 2024: 2 159 223 €
Employees: 31
Juri Kolesnikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5830

Date of birth: ......

Active relations 12

Construction of shipsSpecial construction workWholesale of building materialsConstruction installation worksWholesale of sanitary equipmentWholesale of other intermediate productsBoat construction

ESTIN TRADING COMPANY OÜ

Owners
?

Former owners

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

Former owners

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

ESTIN TRADING COMPANY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.32
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTIN TRADING COMPANY OÜ

Goodwill

ESTIN TRADING COMPANY OÜ

Taxes paid and estimated average salaries

ESTIN TRADING COMPANY 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* ............* ..............................

ESTIN TRADING COMPANY OÜ

Sales revenue by business area

ESTIN TRADING COMPANY OÜ

Sales revenue by country

ESTIN TRADING COMPANY OÜ

Financial indicators and prognosis

ESTIN TRADING COMPANY 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

ESTIN TRADING COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 31.05.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 05.07.2018 ......
2016 01.01.2016–31.12.2016 31.05.2017 ......

Liabilities and debts

ESTIN TRADING COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTIN TRADING COMPANY OÜ

Reports and assets-liabilities overview 03.04.2025
?
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: ...... €

ESTIN TRADING COMPANY 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
...... ......

ESTIN TRADING COMPANY 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* ...... €...... €...... €...... €......

ESTIN TRADING COMPANY OÜ

Bailiff's enforcement proceedings as of 03.04.2025
?

Bailiff's enforcement proceedings MISSING

ESTIN TRADING COMPANY OÜ

Regulations of the Payment Order Department as of 03.04.2025
?

Regulations of the Payment Order Department MISSING

ESTIN TRADING COMPANY OÜ

Court orders in the register as of 03.04.2025
?

Court order MISSING

ESTIN TRADING COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 03.04.2025
?

Consumer disputes MISSING

ESTIN TRADING COMPANY OÜ

Court hearings as of 03.04.2025
?
Logo

Number of the case: 2-20-4624

Harju Maakohus Tallinna kohtumaja

13.04.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Kädi Sacik-Korn
Description of hearings: ......
Logo

Number of the case: 2-20-4624

Harju Maakohus Tallinna kohtumaja

06.09.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......
Logo

Number of the case: 2-20-4624

Harju Maakohus Tallinna kohtumaja

12.04.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......
Logo

Number of the case: 2-20-4624

Harju Maakohus Tallinna kohtumaja

09.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......

ESTIN TRADING COMPANY OÜ

Rulings as of 03.04.2025
?

Court settlemets MISSING

ESTIN TRADING COMPANY OÜ

Notices and announcements as of 03.04.2025
?

Announcements MISSING

Marketing

Business network

ESTIN TRADING COMPANY 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

ESTIN TRADING COMPANY OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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