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ESTOFERT HOLDING OÜ

Summary report

Date of report 15.06.2024

ESTOFERT HOLDING OÜ
14390625 - Deleted (13.03.2024)
Founded in 14.12.2017
Fixed capital 2 500 €

Former names

  • OÜ Estofert Holding
VAT
missing

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  • väetise hulgimüük

ESTOFERT HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.93

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Employees and salaries

ESTOFERT HOLDING OÜ

Number of employees and estimated average salaries
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ESTOFERT HOLDING OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

ESTOFERT HOLDING OÜ

Deciders
?

Former deciders

Vasyl Shpak

Relations: 1
Turnover:
Employees:
Vasyl Shpak
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Vasyl Shpak

Relations: 1
Turnover:
Employees:
Vasyl Shpak
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Vasyl Shpak

Relations: 1
Turnover:
Employees:
Vasyl Shpak
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Vasyl Shpak

Relations: 1
Turnover:
Employees:
Vasyl Shpak
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

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

ESTOFERT HOLDING OÜ

Former deciders
?

Taivo Ruus

Relations: 5
Turnover 2024: 562 392 €
Employees: 3
Taivo Ruus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2340

Date of birth: ......

Active relations 5

LawyersLeisure Interest ClubWholesale of fertilizerPublic relationsFreshwater aquaculture

Heiki Silm

Relations: 4
Turnover 2024: 2 287 001 €
Employees: 20
Heiki Silm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4430

Date of birth: ......

Active relations 4

Storage of gasesReal Estate RentalOther activitiesWholesale trade of various goods

Nikolai Kopõrin

Relations: 11
Turnover 2024: 493 556 €
Employees: 7
Nikolai Kopõrin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3530

Date of birth: ......

Active relations 11

Other business assistance servicesBusiness adviceRental of passenger carsWholesale of fertilizerFertilizer productionMediation of a variety of goodsFreshwater aquaculture

Taivo Ruus

Relations: 5
Turnover 2024: 562 392 €
Employees: 3
Taivo Ruus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2340

Date of birth: ......

Active relations 5

LawyersLeisure Interest ClubWholesale of fertilizerPublic relationsFreshwater aquaculture

Taivo Ruus

Relations: 5
Turnover 2024: 562 392 €
Employees: 3
Taivo Ruus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2340

Date of birth: ......

Active relations 5

LawyersLeisure Interest ClubWholesale of fertilizerPublic relationsFreshwater aquaculture

Heiki Silm

Relations: 4
Turnover 2024: 2 287 001 €
Employees: 20
Heiki Silm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4430

Date of birth: ......

Active relations 4

Storage of gasesReal Estate RentalOther activitiesWholesale trade of various goods

Nikolai Kopõrin

Relations: 11
Turnover 2024: 493 556 €
Employees: 7
Nikolai Kopõrin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3530

Date of birth: ......

Active relations 11

Other business assistance servicesBusiness adviceRental of passenger carsWholesale of fertilizerFertilizer productionMediation of a variety of goodsFreshwater aquaculture

ESTOFERT HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.03
..................
0.03
..................
0.23
..................
0.01
..................

ESTOFERT HOLDING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.07
..................

Finances and assets

ESTOFERT HOLDING OÜ

Paid taxes and estimated average salaries

ESTOFERT HOLDING OÜ

The number of days buyers have not paid
?

ESTOFERT HOLDING OÜ

Sales revenue by business area

ESTOFERT HOLDING OÜ

Financial indicators and prognosis

ESTOFERT HOLDING OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

ESTOFERT HOLDING OÜ

Real estate as of 13.03.2024

Real estate MISSING

ESTOFERT HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 13.12.2020 ......
2018 01.01.2018–31.12.2018 02.05.2018 ......

Liabilities and debts

ESTOFERT HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTOFERT HOLDING OÜ

Reports and assets-liabilities overview 13.03.2024
?
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: ...... €

ESTOFERT HOLDING 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
...... ......

ESTOFERT HOLDING OÜ

Court orders in the register as of 13.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50072117 / 9

Regulation status has entered into force: 13.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50072117 / M3

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 12.03.2024

Määruse olek: Jõustunud

ESTOFERT HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

Consumer disputes MISSING

ESTOFERT HOLDING OÜ

Court hearings as of 13.03.2024
?

Court hearings MISSING

ESTOFERT HOLDING OÜ

Rulings as of 13.03.2024
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Court settlemets MISSING

ESTOFERT HOLDING OÜ

Notices and announcements as of 13.03.2024
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Logo

Notice of service of a decision of the registration department of a court

06.12.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.12.2019
Avaldamise lõpp: 06.06.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Estofert Holding (registrikood: 14390625), avalikult kätte 09.10.2019 määruse nr Ä 50072117 / 4 väljavõtte:

Tartu Maakohtu registriosakonna 09.10.2019 määrusega nr Ä 50072117 / 4 otsustati jätta OÜ Estofert Holding (registrikood 14390625) kandeavaldus rahuldamata, sest 18.09.2019 määrusega anti registriasjas Ä 50072117 / M1 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 08.10.2019. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019099976.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1554384
Logo

Notice of liquidation proceedings of a private limited company

26.04.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 26.04.2018
Avaldamise lõpp: tähtajatu
OÜ Estofert Holding (registrikood 14390625) (likvideerimisel) likvideerijad avaldavad teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Estofert Holding (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

OÜ Estofert Holding
Maardu linn, Harju maakond, Fosforiidi tn 4
Telefon: +372 5022299
E-post: taivo.ruus@gmail.com
Teadaande avaldaja kontaktandmed:
Taivo Ruus
Teadaande number 1285227

Marketing

Business network

ESTOFERT HOLDING 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
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Beneficiaries network

ESTOFERT HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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