ESPAIS OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
ESPAIS OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 1 036 211 €
Employees: 9
Sergei Rodik
★★★★
......
Credit Score: Risky
Reputation score: 1000
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 371 951 €
Employees:
Ildyrym Nabiev
★★★★
......
Credit Score: Trustworthy
Reputation score: 740
Date of birth: ......
Active relations 1
ESPAIS OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Ildyrym Nabiev ... - ...
Sergei Rodik ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
ESPAIS OÜ
Owners?
Former owners
ESPAIS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESPAIS OÜ
Taxes paid and estimated average salariesESPAIS 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
ESPAIS OÜ
Annual reportsLiabilities and debts
ESPAIS OÜ
Reports and assets-liabilities overview 05.12.2008?
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: ...... €
ESPAIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESPAIS OÜ
Bailiff's enforcement proceedings as of 05.12.2008?
Bailiff's enforcement proceedings MISSING
ESPAIS OÜ
Regulations of the Payment Order Department as of 05.12.2008?
Regulations of the Payment Order Department MISSING
ESPAIS OÜ
Court orders in the register as of 05.12.2008?
Court order MISSING
ESPAIS OÜ
Decisions of the Consumer Disputes Committee as of 05.12.2008?
Consumer disputes MISSING
ESPAIS OÜ
Court hearings as of 05.12.2008?
Court hearings MISSING
ESPAIS OÜ
Rulings as of 05.12.2008?
Court settlemets MISSING
ESPAIS OÜ
Notices and announcements as of 05.12.2008?
Announcements MISSING
Marketing
Business network
ESPAIS 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
ESPAIS 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.