ESTI SAPEC OÜ
Date of report 24.02.2025
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Employees and salaries
ESTI SAPEC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTI SAPEC OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Seyed Nasireddin Razaviolgharavi
★★★★
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Omid Sobhanian NajafAbadi
★★★★
......
Credit Score: Trustworthy
Reputation score: 1030
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Pooya Riahi
★★★★
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sayed Majid Razavialgharavi
★★★★
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ESTI SAPEC OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
Iran (Islamic Republic of)
Seyed Nasireddin Razaviolgharavi ... - ...
Omid Sobhanian NajafAbadi ... - ...
Pooya Riahi ... - ...
Sayed Majid Razavialgharavi ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ESTI SAPEC OÜ
Owners?
Former owners
ESTI SAPEC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ESTI SAPEC OÜ
GoodwillESTI SAPEC OÜ
Taxes paid and estimated average salariesESTI SAPEC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESTI SAPEC OÜ
Sales revenue by countryESTI SAPEC OÜ
Financial indicators and prognosisESTI SAPEC OÜ
Financial raiting: "SATISFACTORY" (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
ESTI SAPEC OÜ
Annual reportsLiabilities and debts
ESTI SAPEC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTI SAPEC OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
ESTI SAPEC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTI SAPEC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ESTI SAPEC OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
ESTI SAPEC OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
ESTI SAPEC OÜ
Court orders in the register as of 24.02.2025?
Määruse avalik kättetoimetamine AT-s
14.12.2020
Regulation number: Ä 50105492 / M3
Regulation status has entered into force: 14.12.2020
Date of enforcement of order or additional period: 14.12.2020
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
30.11.2020
Regulation number: Ä 50105492 / M2
Regulation status has entered into force: 24.12.2020
Date of enforcement of order or additional period: 30.11.2020
Regulation status: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
29.10.2020
Regulation number: Ä 50105492 / M1
Regulation status has entered into force: 29.10.2020
Date of enforcement of order or additional period: 29.10.2020
Regulation status: Jõustunud
ESTI SAPEC OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
ESTI SAPEC OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
ESTI SAPEC OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
ESTI SAPEC OÜ
Notices and announcements as of 24.02.2025?
Notice of service of a decision of the registration department of a court
14.12.2020
Marketing
Business network
ESTI SAPEC OÜ
Business networkCREDIT 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
ESTI SAPEC OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.