EPEXIM AS
Date of report 06.05.2024
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Employees and salaries
EPEXIM AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
EPEXIM AS
Former deciders?
Relations: 5
Turnover 2024: 1 978 €
Employees: 6
Tarmo Kõuhkna
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Peeter Raid
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Raid
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
EPEXIM AS
History of right of representation?
Field
Trading
Business age
25y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
EPEXIM AS
Owners?
Former owners
EPEXIM AS
Other related parties?
Former other persons
Finances and assets
EPEXIM AS
Paid taxes and estimated average salariesEPEXIM AS
The number of days buyers have not paid?
EPEXIM AS
Sales revenue by business areaEPEXIM AS
Real estate as of 02.07.2021Real estate MISSING
EPEXIM AS
Annual reportsAnnual reports MISSING
Liabilities and debts
EPEXIM AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EPEXIM AS
Reports and assets-liabilities overview 02.07.2021?
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: ...... €
EPEXIM AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EPEXIM AS
Bailiff's enforcement proceedings as of 02.07.2021?
Bailiff's enforcement proceedings MISSING
EPEXIM AS
Regulations of the Payment Order Department as of 02.07.2021?
Regulations of the Payment Order Department MISSING
EPEXIM AS
Court orders in the register as of 02.07.2021?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.02.2021
Regulation number: Ä 10001301 / M2
Regulation status has entered into force: 03.02.2021
Date of enforcement of order or additional period: 03.08.2021
Määruse olek: Jõustunud
EPEXIM AS
Decisions of the Consumer Disputes Committee as of 02.07.2021?
Consumer disputes MISSING
EPEXIM AS
Court hearings as of 02.07.2021?
Court hearings MISSING
EPEXIM AS
Rulings as of 02.07.2021?
Kohtuotsus tsiviilasjas nr 2-19-4270/33
Pärnu Maakohus Kuressaare kohtumaja
11.04.2022
| Related companies: | |
| Number of the case: | 2-19-4270/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rajar Miller |
| Commencement of the Court case: | 21.03.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.03.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2022 |
| Entry into force: | 13.05.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2022:2.19.4270.7241 |
Kohtuotsus tsiviilasjas nr 2-19-4270/33
Pärnu Maakohus Kuressaare kohtumaja
11.04.2022
| Related companies: | |
| Number of the case: | 2-19-4270/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rajar Miller |
| Commencement of the Court case: | 21.03.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.03.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2022 |
| Entry into force: | 13.05.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2022:2.19.4270.7241 |
Kohtuotsus tsiviilasjas nr 2-19-4270/33
Pärnu Maakohus Kuressaare kohtumaja
11.04.2022
| Related companies: | |
| Number of the case: | 2-19-4270/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rajar Miller |
| Commencement of the Court case: | 21.03.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.03.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2022 |
| Entry into force: | 13.05.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2022:2.19.4270.7241 |
Kohtuotsus tsiviilasjas nr 2-19-4270/33
Pärnu Maakohus Kuressaare kohtumaja
11.04.2022
| Related companies: | |
| Number of the case: | 2-19-4270/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rajar Miller |
| Commencement of the Court case: | 21.03.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.03.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2022 |
| Entry into force: | 13.05.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2022:2.19.4270.7241 |
EPEXIM AS
Notices and announcements as of 02.07.2021?
Notice of service of a procedural document in civil proceedings
24.05.2021
Marketing
Business network
EPEXIM AS
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
EPEXIM AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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