EESTI LAEVAVARUSTAJATE ÜHING MTÜ - 80092233 | Print Summary Report
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EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Summary report

Date of report 25.03.2025

EESTI LAEVAVARUSTAJATE ÜHING MTÜ
80092233 - Registered
Founded in 04.05.1999
Fixed capital -

VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Number of employees and estimated average salaries
?

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Decision-makers
?

Former decision-makers

Matvei Nikitenko

Relations: 4
Turnover 2024: 2 854 431 €
Employees: 13
Matvei Nikitenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3460

Date of birth: ......

Active relations 4

Grocery MediationReal Estate RentalWholesale trade of various goods

Aleksandr Simonov

Relations: 12
Turnover 2024: 764 289 €
Employees: 7
Aleksandr Simonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6170

Date of birth: ......

Active relations 12

Wholesale of office furnitureWholesale trade of various goodsRental of passenger carsReal Estate Management ActivitiesAssistance activities for transport
*Any member of the management board may represent the non-profit association in concluding all transactions.

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Former decision-makers
?

Jaan Saar

Relations: 1
Turnover 2024: 92 074 €
Employees: 1
Jaan Saar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 940

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Hardi Nigulas

Relations: 3
Turnover 2024: 164 709 €
Employees: 3
Hardi Nigulas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1430

Date of birth: ......

Active relations 3

Other vegetable processingFruit farmingBehavior of historic buildings

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

History of right of representation
?
Field
Trading
Business age
25y
Beneficial country:
Estonia
 
Aleksandr Simonov ... - ...
Matvei Nikitenko ... - ...
Hardi Nigulas ... - ...
Jaan Saar ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

Finances and assets

EESTI LAEVAVARUSTAJATE ÜHING MTÜ ...

Goodwill

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Taxes paid and estimated average salaries

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Sales revenue by business area

EESTI LAEVAVARUSTAJATE ÜHING MTÜ ...

Sales revenue by country

EESTI LAEVAVARUSTAJATE ÜHING MTÜ ...

Financial indicators and prognosis

EESTI LAEVAVARUSTAJATE ÜHING MTÜ ...

Financial raiting: "GOOD" (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

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 09.12.2020 ......
2018 01.01.2018–31.12.2018 22.03.2019 ......
2017 01.01.2017–31.12.2017 24.04.2018 ......
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 11.03.2016 ......
2014 01.01.2014–31.12.2014 06.05.2015 ......
2013 01.01.2013–31.12.2013 07.05.2014 ......
2012 01.01.2012–31.12.2012 16.04.2013 ......
2011 01.01.2011–31.12.2011 22.02.2012 ......
2010 01.01.2010–31.12.2010 10.06.2011 ......
2009 01.01.2009–31.12.2009 12.05.2010 ......

Liabilities and debts

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

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

Total debt claims: ...... €

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

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Court orders in the register as of 25.03.2025
?

Court order MISSING

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

 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
Expand threads if desired

Beneficiaries network

EESTI LAEVAVARUSTAJATE ÜHING MTÜ

 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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