EPE OÜ - 10043039 | ScoreStorybook | Print Summary Report
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EPE OÜ

Summary report

Date of report 26.11.2024

EPE OÜ
10043039 - Registered
Founded in 01.01.1994
Fixed capital 2,500 €

VAT  
EE100110353 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • arhitektibürood
  • arhitektuuribürood
  • ehitus ja kinnisvara
  • ehitus
  • ehitise audit
  • ehitusprojekti ekspertiis
  • insener-tehniline projekteerimine

EPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EPE OÜ

Number of employees and estimated average salaries
?

EPE 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........................
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

EPE OÜ

Deciders
?

Krista Luu

Relations: 3
Turnover 2024: 77 838 €
Employees: 3
Krista Luu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1370

Date of birth: ......

Active relations 3

Engineering-technical designAccountingActivities of housing associations

Külli Voit

Relations: 3
Turnover 2024: 73 880 €
Employees: 3
Külli Voit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1210

Date of birth: ......

Active relations 3

Engineering-technical designAccountingOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

EPE OÜ

History of right of representation
?
Field
Professional Activities
Business age
30y
Beneficial country:
Estonia
 
Külli Voit ... - ...
Krista Luu ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

EPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
!
..................
33%
!
..................
34%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EPE OÜ

Goodwill

EPE OÜ

Paid taxes and estimated average salaries

EPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EPE OÜ

Sales revenue by business area

EPE OÜ

Sales revenue by country

EPE OÜ

Financial indicators and prognosis

EPE OÜ

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

EPE OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon K......
igon ......
igon J......
igon T......
igon T......
igon K......
igon N......
igon J......
igon T......
igon T......

EPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 21.01.2023 ......
2021 01.01.2021–31.12.2021 17.02.2022 ......
2020 01.01.2020–31.12.2020 01.02.2021 ......
2019 01.01.2019–31.12.2019 01.03.2020 ......
2018 01.01.2018–31.12.2018 18.02.2019 ......
2017 01.01.2017–31.12.2017 06.03.2018 ......
2016 01.01.2016–31.12.2016 08.02.2017 ......
2015 01.01.2015–31.12.2015 01.02.2016 ......
2014 01.01.2014–31.12.2014 22.01.2015 ......
2013 01.01.2013–31.12.2013 18.02.2014 ......
2012 01.01.2012–31.12.2012 26.03.2013 ......
2011 01.01.2011–31.12.2011 29.02.2012 ......
2010 01.01.2010–31.12.2010 01.03.2011 ......
2009 01.01.2009–31.12.2009 23.02.2010 ......
2008 01.01.2008–31.12.2008 16.04.2009 ......
2007 01.01.2007–31.12.2007 16.04.2008 ......
2006 01.01.2006–31.12.2006 01.03.2007 ......
2005 01.01.2005–31.12.2005 13.02.2006 ......
2004 01.01.2004–31.12.2004 02.03.2005 ......
2003 01.01.2003–31.12.2003 15.03.2004 ......
2002 01.01.2002–31.12.2002 26.02.2003 ......
2001 01.01.2001–31.12.2001 12.04.2002 ......
2000 01.01.2000–31.12.2000 12.02.2001 ......

Liabilities and debts

EPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EPE OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

EPE OÜ

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

Total debt claims: ...... €

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

EPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

EPE OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

EPE OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

EPE OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

07.12.2023

Regulation number: Ä 10002738 / M4

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 07.12.2023

Määruse olek: Puudused kõrvaldatud

EPE OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

EPE OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

EPE OÜ

Rulings as of 26.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-30285/70

Tallinna Ringkonnakohus

02.10.2013
Related companies: ADVEN EESTI AS, CASSEL GRUPP OÜ, SKANSKA AS, TALLINN, SAKALA TN 22 // TATARI TN 8 KÜ
Number of the case: 2-11-30285/70
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Jänes
Commencement of the Court case: 30.06.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 22.08.2013
Court case category:
Keyword: -
Court decision date: 02.10.2013
Entry into force: 23.10.2013
Dissenting opinion:
ECLI identifier:
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-30285/70

Tallinna Ringkonnakohus

02.10.2013
Related companies:
Number of the case: 2-11-30285/70
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Jänes
Commencement of the Court case: 30.06.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 22.08.2013
Court case category:
Keyword: -
Court decision date: 02.10.2013
Entry into force: 23.10.2013
Dissenting opinion:
ECLI identifier:
?
Logo

Kohtuotsus tsiviilasjas nr 2-11-30285/51

Tallinna Ringkonnakohtu tsiviilkolleegium

12.12.2012
Related companies: ADVEN EESTI AS, CASSEL GRUPP OÜ, SKANSKA AS, TALLINN, SAKALA TN 22 // TATARI TN 8 KÜ
Number of the case: 2-11-30285/51
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Ande Tänav, Iko Nõmm
Commencement of the Court case: 30.06.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 26.07.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.12.2012
Entry into force: 11.03.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2012:2.11.30285.35153

EPE OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

EPE 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
Expand threads if desired

Beneficiaries network

EPE OÜ

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

Monitoring events

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Neutral

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Negative

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