ESTATESPY OÜ - 14568460 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTATESPY OÜ

Summary report

Date of report 27.11.2024

ESTATESPY OÜ
14568460 - Deleted (18.03.2024)
Founded in 17.09.2018
Fixed capital 2,500 €

Former names

  • EstateSpy OÜ
VAT
missing

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keywords

  • kinnisvara rentimine

ESTATESPY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

ESTATESPY OÜ

Number of employees and estimated average salaries
?

ESTATESPY OÜ

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

Deciders and beneficiaries

ESTATESPY OÜ

Former deciders
?

Timo Petmanson

Relations: 1
Turnover 2024: 2 357 €
Employees:
Timo Petmanson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 330

Date of birth: ......

Active relations 1

Real Estate Rental

Mehis Kont

Relations:
Turnover:
Employees:
Mehis Kont
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Eglit Väli

Relations: 3
Turnover 2024: 9 048 €
Employees:
Eglit Väli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -230

Date of birth: ......

Active relations 3

Activities of housing associationsReal Estate Rental

ESTATESPY OÜ

History of right of representation
?
Field
Real Estate
Business age
5y
Beneficial country:
et
 
Timo Petmanson ... - ...
Mehis Kont ... - ...
Eglit Väli ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

ESTATESPY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.24
..................
!
..................
0.01
..................
0.24
..................

Finances and assets

ESTATESPY OÜ

Paid taxes and estimated average salaries

ESTATESPY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II ............ ..............................

ESTATESPY OÜ

Sales revenue by business area

ESTATESPY OÜ

Financial indicators and prognosis

ESTATESPY 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

ESTATESPY OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2022 ......
2019 01.01.2019–31.12.2019 30.06.2022 ......

Liabilities and debts

ESTATESPY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTATESPY OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

ESTATESPY 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
...... ......

ESTATESPY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......

ESTATESPY OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

ESTATESPY OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

ESTATESPY OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50102825 / 3

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50102825 / M4

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.06.2022

Regulation number: Ä 50102825 / M3

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 13.06.2022

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

11.04.2022

Regulation number: Ä 50102825 / M2

Regulation status has entered into force: 10.04.2022

Date of enforcement of order or additional period: 20.04.2022

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.02.2022

Regulation number: Ä 50102825 / M1

Regulation status has entered into force: 14.02.2022

Date of enforcement of order or additional period: 14.02.2022

Määruse olek: Jõustunud

ESTATESPY OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

ESTATESPY OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

ESTATESPY OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

ESTATESPY OÜ

Notices and announcements as of 18.03.2024
?

Announcements MISSING

Marketing

Business network

ESTATESPY 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

ESTATESPY OÜ

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

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Neutral

Positive

Negative

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