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ESTEVE AS

Summary report

Date of report 12.05.2024

ESTEVE AS
14253182 - Registered
Founded in 04.05.2017
Fixed capital 2 100 000 €

Former names

  • ESTEVE Terminals AS
VAT  
EE101969749 (start 04.05.2017)
start end
04.05.2017 -

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keywords

  • sadamad
  • transpordi- ja kullerteenused
  • merendus
  • laadungikäitlus

ESTEVE AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTEVE AS

Number of employees and estimated average salaries
?

ESTEVE AS

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

Deciders and beneficiaries

ESTEVE AS

Deciders
?

Ants Ratas

Relations: 55
Turnover 2024: 184 327 231 €
Employees: 245
Ants Ratas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 112760

Date of birth: ......

Active relations 55

Sea ship loading services (freighting)Cargo handlingRepair and maintenance of ships and boatsActivities of head officesTrusts, funds and similar financial entitiesBusiness and other management consultancy activitiesRental and leasing of water transport equipment
*Every member of the management board may represent the public limited company in concluding all transactions.

ESTEVE AS

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Estonia
 
Ants Ratas ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

ESTEVE AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
90%
!
..................
10%

Former owners

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

ESTEVE AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.09
............
0.01
............
0.01
............
0.01
............
0.01
............
0.09
............
0.01
............
0.01
............

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTEVE AS

Goodwill

ESTEVE AS

Paid taxes and estimated average salaries

ESTEVE AS

The number of days buyers have not paid
?

ESTEVE AS

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* ............* ..............................

ESTEVE AS

Sales revenue by business area

ESTEVE AS

Sales revenue by country

ESTEVE AS

Financial indicators and prognosis

ESTEVE AS

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

ESTEVE AS

Real estate as of 12.05.2024

Active and unactive real estate

igon K......
igon K......
igon L......
igon K......
igon K......
igon L......
igon 1......
igon L......
igon L......
igon T......

ESTEVE AS

Annual reports
Year Period Submitted Report PDF
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 29.10.2020 ......
2018 01.01.2018–31.12.2018 22.04.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......

Liabilities and debts

ESTEVE AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTEVE AS

Reports and assets-liabilities overview 12.05.2024
?
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: ...... €

ESTEVE AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ESTEVE AS

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* ...... €...... €...... €...... €......

ESTEVE AS

Court orders in the register as of 12.05.2024
?

Court order MISSING

ESTEVE AS

Decisions of the Consumer Disputes Committee as of 12.05.2024
?

Consumer disputes MISSING

ESTEVE AS

Court hearings as of 12.05.2024
?

Court hearings MISSING

ESTEVE AS

Rulings as of 12.05.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-21-746/7

Harju Maakohus Tallinna kohtumaja

23.02.2021
Related companies:
Number of the case: 1-21-746/7
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse resolutiivosa
Composition of the Court: Aime Ivanson
Commencement of the Court case: 29.01.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.01.2021
Court case category: Liiklussüüteod
Keyword: -
Court decision date: 23.02.2021
Entry into force: 03.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:1.21.746.2862

ESTEVE AS

Notices and announcements as of 12.05.2024
?
Logo

Notice of preparation of division plan or conclusion of division agreement

29.05.2020
Jagunemiskava koostamise või jagunemislepingu sõlmimise teade
Avaldamise algus: 29.05.2020
Avaldamise lõpp: tähtajatu
ESTEVE AS (registrikood 14253182) avaldab teadaande äriseadustiku (ÄS) § 463 lõike 4 alusel.

Ühing teatab jagunemiskava koostamisest. Jagunemiskava kohaselt on jagunevaks ühinguks ESTEVE AS ja omandavaks ühinguks on ESTEVE Invest OÜ (asutamisel).

Jagunemiskavaga ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju ESTEVE AS-i asukohas Lõunasadama tee 11, Paldiski linn, Lääne-Harju vald, Harjumaa.

Juhatuse liige Ants Ratas
Ärinimed
ESTEVE AS, kehtetud ärinimed: ESTEVE Terminals AS.
ESTEVE AS
Paldiski linn, Lääne-Harju vald, Harju maakond, Lõunasadama tee 11
Telefon: +372 6541500
E-post: esteve@esteve.ee
Teadaande number 1612981
Logo

Notice of merger

04.05.2017
Äriühingu ühinemise teade
Avaldamise algus: 04.05.2017
Avaldamise lõpp: tähtajatu
ESTEVE Terminals AS (registrikood 14253182) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid ESTEVE Terminals AS (registrikood 14253182) ja ESTEVE Terminal AS (registrikood: 10312864), asukoht: Rae põik 10, Paldiski linn, Harju maakond 76806; ESTEVE Stevedoring OÜ (registrikood: 11252779), asukoht: Rae põik 10, Paldiski linn, Harju maakond 76806. ESTEVE Terminal AS ja ESTEVE Stevedoring OÜ kui ühendatavad ühingud ühinesid selliselt, et 04.05.2017 kanti registrisse ESTEVE Terminals AS kui omandav ühing ja ühendatavad ühingud kustutati registrist.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
ESTEVE Stevedoring OÜ, kehtetud ärinimed: ESTEVE Stevedoring OÜ.
ESTEVE Terminal AS, kehtetud ärinimed: LÄHIKAUBANDUSE Osaühing, ESTEVE Terminal OÜ, ESTEVE Terminal AS.
ESTEVE Terminals AS
Paldiski linn, Harju maakond, Rae põik 10
Telefon: +372 6541500
E-post: esteve@esteve.ee
Teadaande avaldaja kontaktandmed:
Ants Ratas
Teadaande number 1127130

Marketing

Business network

ESTEVE AS

 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
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Beneficiaries network

ESTEVE AS

 Networks - Beneficiaries
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Monitoring events

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