ESP GRUPP OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
ESP GRUPP OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
88 657 €
Employees:
1
Sergei Polev
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
ESP GRUPP OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Sergei Polev
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ESP GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ESP GRUPP OÜ
Taxes paid and estimated average salariesESP GRUPP OÜ
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
ESP GRUPP OÜ
Annual reportsLiabilities and debts
ESP GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ESP GRUPP OÜ
Reports and assets-liabilities overview 23.04.2015?
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: ...... €
ESP GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ESP GRUPP OÜ
Debt by type 21.04.2025?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ESP GRUPP OÜ
Time-barred and ongoing claims as of 23.04.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ESP GRUPP OÜ
Bailiff's enforcement proceedings as of 23.04.2015?
Bailiff's enforcement proceedings MISSING
ESP GRUPP OÜ
Regulations of the Payment Order Department as of 23.04.2015?
Regulations of the Payment Order Department MISSING
ESP GRUPP OÜ
Court orders in the register as of 23.04.2015?
Court order MISSING
ESP GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 23.04.2015?
Consumer disputes MISSING
ESP GRUPP OÜ
Court hearings as of 23.04.2015?
Court hearings MISSING
ESP GRUPP OÜ
Rulings as of 23.04.2015?
Court settlemets MISSING
ESP GRUPP OÜ
Notices and announcements as of 23.04.2015?
Announcements MISSING
Marketing
Business network
ESP GRUPP 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
ESP GRUPP 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 found.
Failed to load monitoring events.