RETAILER EESTI OÜ - 14791560 | ScoreStorybook | Print Summary Report

keywords

  • alkoholi hulgimüük

Employees and salaries

RETAILER EESTI OÜ

Number of employees and estimated average salaries
?

RETAILER EESTI OÜ

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

Deciders and beneficiaries

RETAILER EESTI OÜ

Decision-makers
?
Anatoly Zinkevich
★★★★

......

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 1


*

RETAILER EESTI OÜ

History of right of representation
?
Trading
5y
Estonia
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

RETAILER EESTI OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RETAILER EESTI OÜ

Goodwill

RETAILER EESTI OÜ

Taxes paid and estimated average salaries

RETAILER EESTI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

RETAILER EESTI OÜ

Sales revenue by country

RETAILER EESTI OÜ

Financial indicators and prognosis

RETAILER EESTI 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

RETAILER EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 26.04.2023 ......
2021 01.01.2021–31.12.2021 06.04.2022 ......
2020 01.01.2020–31.12.2020 06.04.2022 ......

Liabilities and debts

RETAILER EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RETAILER EESTI OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

RETAILER EESTI OÜ

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

Total debt claims: ...... €

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

RETAILER EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

RETAILER EESTI OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

RETAILER EESTI OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

RETAILER EESTI OÜ

Court orders in the register as of 20.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.03.2022

Regulation number: Ä 50126893 / M1

Regulation status has entered into force: 06.04.2022

Date of enforcement of order or additional period: 28.03.2022

Regulation status: Puudused kõrvaldatud


RETAILER EESTI OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

RETAILER EESTI OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

RETAILER EESTI OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

RETAILER EESTI OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

RETAILER EESTI 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

RETAILER EESTI OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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