EPEXIM AS - 10024131 | ScoreStorybook | Print Summary Report

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Employees and salaries

EPEXIM AS

Number of employees and estimated average salaries
?

EPEXIM AS

Employee taxes and performance analysis
?
QuarterLabor 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 decision-makers
?
Tarmo Kõuhkna
★★★★

......

Credit Score: Neutral

Reputation score: 970

Date of birth: ......

Active relations 5

Peeter Raid
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peeter Raid
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

EPEXIM AS

History of right of representation
?
Trading
25y
et
 
Peeter Raid ... - ...
Tarmo Kõuhkna ... - ...
Peeter Raid ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

EPEXIM AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

EPEXIM AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.32
..................
0.58
..................
0.26
..................

Finances and assets

EPEXIM AS

Taxes paid and estimated average salaries

EPEXIM AS

Financial raiting: "UNSATISFACTORY" ()
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

EPEXIM AS

Annual reports

Annual reports MISSING

Liabilities and debts

EPEXIM AS

Credit score history and prognosis
Recommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EPEXIM AS

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
...... ......

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
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Logo

Kandemäärus muu kohtulahendi täitmiseks

02.07.2021

Regulation number: Ä 10001301 / 10

Regulation status has entered into force: 02.07.2021

Date of enforcement of order or additional period: 02.07.2021

Regulation status: Jõustunud


Logo

Kandemäärus muu kohtulahendi täitmiseks

02.07.2021

Regulation number: K 10001301 / 9

Regulation status has entered into force: 02.07.2021

Date of enforcement of order or additional period: 02.07.2021

Regulation status: Jõustunud


Logo

Kandemäärus muu kohtulahendi täitmiseks

02.07.2021

Regulation number: K 10001301 / 8

Regulation status has entered into force: 02.07.2021

Date of enforcement of order or additional period: 02.07.2021

Regulation status: Jõustunud


Logo

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: 03.02.2021

Regulation status: 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
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-4270/33

Pärnu Maakohus Kuressaare kohtumaja

11.04.2022
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

Logo

Kohtuotsus tsiviilasjas nr 2-19-4270/33

Pärnu Maakohus Kuressaare kohtumaja

11.04.2022
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

Logo

Kohtuotsus tsiviilasjas nr 2-19-4270/33

Pärnu Maakohus Kuressaare kohtumaja

11.04.2022
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

Logo

Kohtuotsus tsiviilasjas nr 2-19-4270/33

Pärnu Maakohus Kuressaare kohtumaja

11.04.2022
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
?
Logo

Notice of service of a procedural document in civil proceedings

24.05.2021
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 24.05.2021
Avaldamise lõpp: 25.08.2021
Harju Maakohus Tallinna kohtumaja avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus Tallinna kohtumaja toimetab asjast puudutatud isikule, aktsiaselts Epexim (likvideerimisel) (registrikood: 10024131), avalikult kätte tsiviilasjas 2-21-5707 kohtumäärus 24.05.2021

RESOLUTSIOON: 1.Lõpetada Aktsiaseltsi Epexim likvideerimise järelevalve menetlus.2.Kustutada äriregistrist aktsiaselts Epexim (likvideerimisel, registrikood 10024131) likvideerimismenetlust lõpuni viimata.3.Määrus saata AS-le SEB Pank ja aktsiaseltsile Rubla (pankrotis) pankrotihaldurile Martin Pärn ja peale jõustumist täitmiseks äriregistrile.Edasikaebamise kord: Määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Harju Maakohtu kaudu 15 päeva jooksul määruse kättetoimetamisest alates. Kohtumääruse peale määruskaebuse esitamisel tasutakse riigilõiv.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1763041

Marketing

Business network

EPEXIM AS

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

EPEXIM AS

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

Monitoring events

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Positive

Negative

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