ESTIMOLD OÜ - 14143944 | Print Summary Report
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ESTIMOLD OÜ

Summary report

Date of report 08.05.2025

ESTIMOLD OÜ
14143944 - Registered
Founded in 01.11.2016
Fixed capital 2,500 €

VAT  
EE101932284 (end 28.09.2023)
start end
09.12.2016 28.09.2023

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ESTIMOLD OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ESTIMOLD OÜ

Number of employees and estimated average salaries
?

ESTIMOLD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

ESTIMOLD OÜ

Decision-makers
?

Radu Captari

Relations: 1
Turnover:
Employees:
Radu Captari
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1

Business advice
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTIMOLD OÜ

History of right of representation
?
Field
Administrative Activities
Business age
8y
Beneficial country:
Moldova, Republic of
 
Radu Captari ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ESTIMOLD OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTIMOLD OÜ

Goodwill

ESTIMOLD OÜ

Taxes paid and estimated average salaries

ESTIMOLD OÜ

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

ESTIMOLD OÜ

Sales revenue by business area

ESTIMOLD OÜ

Sales revenue by country

ESTIMOLD OÜ

Financial indicators and prognosis

ESTIMOLD OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

ESTIMOLD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 29.05.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 12.05.2021 ......
2019 01.01.2019–31.12.2019 28.07.2020 ......
2018 01.01.2018–31.12.2018 12.04.2019 ......
2017 01.01.2017–31.12.2017 31.03.2018 ......

Liabilities and debts

ESTIMOLD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTIMOLD OÜ

Reports and assets-liabilities overview 08.05.2025
?
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: ...... €

ESTIMOLD 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
...... ......

ESTIMOLD OÜ

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

ESTIMOLD OÜ

Bailiff's enforcement proceedings as of 08.05.2025
?

Bailiff's enforcement proceedings MISSING

ESTIMOLD OÜ

Regulations of the Payment Order Department as of 08.05.2025
?

Regulations of the Payment Order Department MISSING

ESTIMOLD OÜ

Court orders in the register as of 08.05.2025
?

Court order MISSING

ESTIMOLD OÜ

Decisions of the Consumer Disputes Committee as of 08.05.2025
?

Consumer disputes MISSING

ESTIMOLD OÜ

Court hearings as of 08.05.2025
?

Court hearings MISSING

ESTIMOLD OÜ

Rulings as of 08.05.2025
?

Court settlemets MISSING

ESTIMOLD OÜ

Notices and announcements as of 08.05.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

25.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.08.2023
Avaldamise lõpp: 26.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ESTIMOLD OÜ (registrikood: 14143944) toimetatakse kätte 25.08.2023 korraldus nr 12.2-3/062038-1, kus Maksu- ja Tolliamet on kohustanud ESTIMOLD OÜd esitama 04.09.2023 tõendid ettevõtlusega tegelemise kohta ja ilmuma 05.09.2023 kell 10:00 selgitusi andma ettevõtluse kohta Maksu- ja Tolliametisse aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2111685

Marketing

Business network

ESTIMOLD 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

ESTIMOLD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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Negative

No monitoring events found.

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