ESPECO TRADING OÜ
Date of report 17.06.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ESPECO TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Peeter Koppel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maret Koppel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Koppel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ESPECO TRADING OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
ESPECO TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ESPECO TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESPECO TRADING OÜ
Taxes paid and estimated average salariesESPECO TRADING OÜ
Financial indicators and prognosisESPECO TRADING OÜ
Financial raiting: "GOOD" (2011)2011
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
ESPECO TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 30.04.2012 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.06.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 05.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 04.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.02.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 01.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 31.07.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 12.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 22.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.07.2001 | ...... |
Liabilities and debts
ESPECO TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ESPECO TRADING OÜ
Reports and assets-liabilities overview 22.08.2014?
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: ...... €
ESPECO TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESPECO TRADING OÜ
Bailiff's enforcement proceedings as of 22.08.2014?
Bailiff's enforcement proceedings MISSING
ESPECO TRADING OÜ
Regulations of the Payment Order Department as of 22.08.2014?
Regulations of the Payment Order Department MISSING
ESPECO TRADING OÜ
Court orders in the register as of 22.08.2014?
Court order MISSING
ESPECO TRADING OÜ
Decisions of the Consumer Disputes Committee as of 22.08.2014?
Consumer disputes MISSING
ESPECO TRADING OÜ
Court hearings as of 22.08.2014?
Court hearings MISSING
ESPECO TRADING OÜ
Rulings as of 22.08.2014?
Court settlemets MISSING
ESPECO TRADING OÜ
Notices and announcements as of 22.08.2014?
Announcements MISSING
Marketing
Business network
ESPECO TRADING 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
ESPECO TRADING 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.