EUROIMPORT AS
Date of report 18.06.2024
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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 deciders?
Relations: 30
Turnover:
Employees: 31
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation scores: -31431
Date of birth: ......
Active relations 30
Relations:
Turnover:
Employees:
NIKOLAI VASSILTŠENKO
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
NIKOLAI VASSILTŠENKO
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jaroslav Vassiltšenko
★★★★
......
Credit Score: None
Reputation scores: 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
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
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
Paid taxes and estimated average salariesEUROIMPORT AS
The number of days buyers have not paid?
EUROIMPORT AS
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EUROIMPORT AS
Sales revenue by business areaEUROIMPORT 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
Real estate as of 25.01.2016Real estate MISSING
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 asset 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 17.06.2024?
| 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 | |
| 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?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
08.04.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 9764 / M7
Regulation status has entered into force: 08.05.2009
Date of enforcement of order or additional period: 08.05.2009
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.04.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 9764 / M6
Regulation status has entered into force: 23.05.2008
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.04.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 9764 / M6
Regulation status has entered into force: 23.05.2008
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
18.12.2007
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 9764 / M4
Regulation status has entered into force: 28.12.2007
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.10.2007
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 9764 / M3
Regulation status has entered into force: 22.10.2007
Määruse olek: Jõustunud
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 were found
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