ESTIN TRADING OÜ
Date of report 04.04.2025
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Employees and salaries
ESTIN TRADING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTIN TRADING OÜ
Decision-makers?
Relations:
2
Turnover 2024:
102 066 €
Employees:
1
Sergii Arent
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
ESTIN TRADING OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Ukraine
Sergii Arent
... - ...
2024
2025
2024
2025
ESTIN TRADING OÜ
Owners?
Former owners
ESTIN TRADING 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
ESTIN TRADING OÜ
GoodwillESTIN TRADING OÜ
Taxes paid and estimated average salariesESTIN TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ESTIN TRADING OÜ
Sales revenue by countryESTIN TRADING OÜ
Financial indicators and prognosisESTIN TRADING 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
ESTIN TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ESTIN TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ESTIN TRADING OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
ESTIN TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTIN TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ESTIN TRADING OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
ESTIN TRADING OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
ESTIN TRADING OÜ
Court orders in the register as of 04.04.2025?
Puuduste kõrvaldamise määrus
19.07.2024
Regulation number: Ä 50247799 / M1
Regulation status has entered into force: 19.07.2024
Regulation status: Allkirjastatud
ESTIN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
ESTIN TRADING OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
ESTIN TRADING OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
ESTIN TRADING OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
ESTIN TRADING 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
ESTIN TRADING 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.