EUROIMPORT AS
Date of report 06.02.2025
Open the reports you want to print
Employees and salaries
EUROIMPORT AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EUROIMPORT AS
Former decision-makers?
Relations: 20
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 20
Relations:
Turnover:
Employees:
NIKOLAI VASSILTŠENKO
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
NIKOLAI VASSILTŠENKO
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jaroslav Vassiltšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
EUROIMPORT AS
History of right of representation?
Field
Trading
Business age
22y
Beneficial country:
et
Veli Kraavi ... - ...
Jaroslav Vassiltšenko ... - ...
NIKOLAI VASSILTŠENKO ... - ...
NIKOLAI VASSILTŠENKO ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
EUROIMPORT AS
Owners?
Former owners
EUROIMPORT AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
EUROIMPORT AS
Taxes paid and estimated average salariesEUROIMPORT AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EUROIMPORT AS
Financial indicators and prognosisEUROIMPORT AS
Financial raiting: "GOOD" (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
EUROIMPORT AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 07.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 18.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 13.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 06.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.05.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 23.05.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 09.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 10.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 04.09.2001 | ...... |
Liabilities and debts
EUROIMPORT AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EUROIMPORT AS
Reports and assets-liabilities overview 25.01.2016?
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: ...... €
EUROIMPORT AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EUROIMPORT AS
Debt by type 05.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EUROIMPORT AS
Time-barred and ongoing claims as of 25.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EUROIMPORT AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
EUROIMPORT AS
Bailiff's enforcement proceedings as of 25.01.2016?
Bailiff's enforcement proceedings MISSING
EUROIMPORT AS
Regulations of the Payment Order Department as of 25.01.2016?
Regulations of the Payment Order Department MISSING
EUROIMPORT AS
Court orders in the register as of 25.01.2016?
Court order MISSING
EUROIMPORT AS
Decisions of the Consumer Disputes Committee as of 25.01.2016?
Consumer disputes MISSING
EUROIMPORT AS
Court hearings as of 25.01.2016?
Court hearings MISSING
EUROIMPORT AS
Rulings as of 25.01.2016?
Kohtuotsus tsiviilasjas nr 2-14-58943/40
Tallinna Ringkonnakohtu tsiviilkolleegium
12.06.2015
| Related companies: | MAKSU- JA TOLLIAMET, SAUDOIL OÜ |
| Number of the case: | 2-14-58943/40 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Kaupo Paal, Krista Kirspuu |
| Commencement of the Court case: | 13.10.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 09.03.2015 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 12.06.2015 |
| Entry into force: | 17.07.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.14.58943.14946 |
Kohtumäärus haldusasjas nr 3-15-380/4
Tallinna Halduskohus Tallinna kohtumaja
17.02.2015
| Related companies: | WONDERFUL GROUP EXPERT OÜ |
| Number of the case: | 3-15-380/4 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maret Altnurme |
| Commencement of the Court case: | 13.02.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.02.2015 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 17.02.2015 |
| Entry into force: | 17.02.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.15.380.5091 |
EUROIMPORT AS
Notices and announcements as of 25.01.2016?
Notice of termination of bankruptcy proceedings due to leavening
03.11.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
13.10.2015
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
01.10.2015
Marketing
Business network
EUROIMPORT 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
EUROIMPORT AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.