EDELION TRADING OÜ - 14029197 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      EDELION TRADING OÜ

      Summary report

      Date of report 05.10.2024

      EDELION TRADING OÜ
      14029197 - Registered
      Founded in 11.04.2016
      Fixed capital 2,500 €

      VAT  
      EE101886521 (start 15.06.2016)
      start end
      15.06.2016 -

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      • toidukaupade hulgimüük

      EDELION TRADING OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.02

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      Employees and salaries

      EDELION TRADING OÜ

      Number of employees and estimated average salaries
      ?

      EDELION TRADING OÜ

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

      Deciders and beneficiaries

      EDELION TRADING OÜ

      Deciders
      ?

      Former deciders

      Sergei Levanin

      Relations: 6
      Turnover 2024: 2 502 395 €
      Employees: 4
      Sergei Levanin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4870

      Date of birth: ......

      Active relations 6

      Wholesale of groceriesCargo forwardingReal Estate RentalInvesting in financial resourcesPurchase and sale of own property

      Karina Kovalenko

      Relations: 2
      Turnover 2024: 2 106 812 €
      Employees:
      Karina Kovalenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2120

      Date of birth: ......

      Active relations 2

      Wholesale of groceriesCargo forwarding
      *Every member of the management board may represent the private limited company in concluding all transactions.

      EDELION TRADING OÜ

      Former deciders
      ?

      Igor Migulin

      Relations:
      Turnover:
      Employees:
      Igor Migulin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      EDELION TRADING OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      8y
      Beneficial country:
      Estonia
       
      Karina Kovalenko ... - ...
      Sergei Levanin ... - ...
      Igor Migulin ... - ...
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      EDELION TRADING OÜ

      Owners
      ?

      Former owners

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

      Former owners

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      EDELION TRADING OÜ

      Goodwill

      EDELION TRADING OÜ

      Paid taxes and estimated average salaries

      EDELION TRADING OÜ

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

      EDELION TRADING OÜ

      Sales revenue by business area

      EDELION TRADING OÜ

      Sales revenue by country

      EDELION TRADING OÜ

      Financial indicators and prognosis

      EDELION TRADING OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      EDELION TRADING OÜ

      Real estate as of 05.10.2024

      Real estate MISSING

      EDELION TRADING OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 30.06.2024 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      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 31.10.2020 ......
      2018 01.01.2018–31.12.2018 30.06.2019 ......
      2017 01.01.2017–31.12.2017 23.07.2018 ......
      2016 01.01.2016–31.12.2016 30.06.2017 ......

      Liabilities and debts

      EDELION TRADING OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      EDELION TRADING OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      EDELION TRADING 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
      ...... ......

      EDELION TRADING OÜ

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

      EDELION TRADING OÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      EDELION TRADING OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      EDELION TRADING OÜ

      Court orders in the register as of 05.10.2024
      ?

      Court order MISSING

      EDELION TRADING OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      EDELION TRADING OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      EDELION TRADING OÜ

      Rulings as of 05.10.2024
      ?

      Court settlemets MISSING

      EDELION TRADING OÜ

      Notices and announcements as of 05.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      EDELION TRADING 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

      EDELION TRADING OÜ

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

      Monitoring events

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