ESMARDI OÜ
Date of report 29.09.2024
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Employees and salaries
ESMARDI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESMARDI OÜ
Former deciders?
Relations: 15
Turnover 2024: 5 036 001 €
Employees: 50
Urmas Tross
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3610
Date of birth: ......
Active relations 15
Relations: 2
Turnover 2024: 68 588 €
Employees: 2
Mihhail Juhanson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 680
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Anatoli Malõš
★★★★
......
Credit Score: Trustworthy
Reputation scores: 110
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ivan Demtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: -170
Date of birth: ......
Active relations 1
ESMARDI OÜ
History of right of representation?
Field
Trading
Business age
19y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
ESMARDI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
ESMARDI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESMARDI OÜ
Paid taxes and estimated average salariesESMARDI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESMARDI OÜ
Sales revenue by business areaESMARDI OÜ
Financial indicators and prognosisESMARDI OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
ESMARDI OÜ
Real estate as of 11.04.2016Real estate MISSING
ESMARDI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 05.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 14.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 06.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
ESMARDI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESMARDI OÜ
Reports and assets-liabilities overview 11.04.2016?
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: ...... €
ESMARDI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ESMARDI OÜ
Debt by type 28.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ESMARDI OÜ
Time-barred and ongoing claims as of 11.04.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ESMARDI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
ESMARDI OÜ
Bailiff's enforcement proceedings as of 11.04.2016?
Bailiff's enforcement proceedings MISSING
ESMARDI OÜ
Regulations of the Payment Order Department as of 11.04.2016?
Regulations of the Payment Order Department MISSING
ESMARDI OÜ
Court orders in the register as of 11.04.2016?
Court order MISSING
ESMARDI OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2016?
Consumer disputes MISSING
ESMARDI OÜ
Court hearings as of 11.04.2016?
Court hearings MISSING
ESMARDI OÜ
Rulings as of 11.04.2016?
Court settlemets MISSING
ESMARDI OÜ
Notices and announcements as of 11.04.2016?
Notice of termination of bankruptcy proceedings due to leavening
09.04.2015
Marketing
Business network
ESMARDI 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
ESMARDI 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 were found
Failed to load monitoring events