ELPA I.E. OÜ - 10939959 | ScoreStorybook | Print Summary Report
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ELPA I.E. OÜ

Summary report

Date of report 03.01.2025

ELPA I.E. OÜ
10939959 - Registered
Founded in 04.04.2003
Fixed capital 5,112 €

VAT  
EE100824199 (start 22.04.2003)
start end
22.04.2003 -

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keywords

  • piimatööstus
  • piima ja piimatoodete müük
  • toiduainetetööstus
  • piimatoodete hulgimüük

ELPA I.E. OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ELPA I.E. OÜ

Number of employees and estimated average salaries
?

ELPA I.E. OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ELPA I.E. OÜ

Decision-makers
?

Former decision-makers

Arnold Kannike

Relations: 11
Turnover 2024: 45 232 237 €
Employees: 43
Arnold Kannike
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 27790

Date of birth: ......

Active relations 11

Dairy cattle farmingHotelsWholesale of dairy productsCrop cultivationWholesale of live animalsExcavation and soil workInvesting in financial instruments

Kristjan Linkov

Relations: 9
Turnover 2024: 52 686 039 €
Employees: 53
Kristjan Linkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 36010

Date of birth: ......

Active relations 9

Wholesale of dairy productsDairy cattle farmingCrop cultivationWholesale of live animalsExcavation and soil workBuilding construction works
*

ELPA I.E. OÜ

Former decision-makers
?

Kristjan Linkov

Relations: 9
Turnover 2024: 52 686 039 €
Employees: 53
Kristjan Linkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 36010

Date of birth: ......

Active relations 9

Wholesale of dairy productsDairy cattle farmingCrop cultivationWholesale of live animalsExcavation and soil workBuilding construction works

ELPA I.E. OÜ

History of right of representation
?
Field
Trading
Business age
21y
Beneficial country:
Estonia
 
Kristjan Linkov ... - ...
Arnold Kannike ... - ...
Kristjan Linkov ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

ELPA I.E. OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.08
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.01
..................
0.08
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

ELPA I.E. OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.01
............

ELPA I.E. OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
67%
0.01
..................
100%
0.01
..................
50%
0.01
..................
67%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ELPA I.E. OÜ

Goodwill

ELPA I.E. OÜ

Taxes paid and estimated average salaries

ELPA I.E. OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ELPA I.E. OÜ

Sales revenue by business area

ELPA I.E. OÜ

Sales revenue by country

ELPA I.E. OÜ

Financial indicators and prognosis

ELPA I.E. OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

ELPA I.E. OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon J......
igon J......
igon J......
igon K......
igon S......
igon V......
igon K......
igon P......
igon I......
igon L......

ELPA I.E. OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.10.2024 ......
2022 01.01.2022–31.12.2022 18.01.2024 ......
2021 01.01.2021–31.12.2021 07.10.2022 ......
2020 01.01.2020–31.12.2020 12.07.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 24.08.2018 ......
2016 01.01.2016–31.12.2016 21.07.2017 ......
2015 01.01.2015–31.12.2015 28.07.2016 ......
2014 01.01.2014–31.12.2014 15.07.2015 ......
2013 01.01.2013–31.12.2013 16.07.2014 ......
2012 01.01.2012–31.12.2012 12.07.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 22.07.2009 ......
2007 01.01.2007–31.12.2007 18.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 06.07.2005 ......
2003 01.01.2003–31.12.2003 02.07.2004 ......

Liabilities and debts

ELPA I.E. OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ELPA I.E. OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

ELPA I.E. OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ELPA I.E. OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ELPA I.E. OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

ELPA I.E. OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

ELPA I.E. OÜ

Court orders in the register as of 03.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.10.2024

Regulation number: Ä 10071709 / M8

Regulation status has entered into force: 05.10.2024

Date of enforcement of order or additional period: 02.10.2024

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

13.08.2024

Regulation number: Ä 10071709 / M7

Regulation status has entered into force: 13.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10071709 / M6

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

06.05.2024

Regulation number: Ä 10071709 / M5

Regulation status has entered into force: 07.05.2024

Date of enforcement of order or additional period: 06.05.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

31.12.2023

Regulation number: Ä 10071709 / M4

Regulation status has entered into force: 31.12.2023

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

06.10.2023

Regulation number: Ä 10071709 / M3

Regulation status has entered into force: 06.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

31.08.2023

Regulation number: Ä 10071709 / M2

Regulation status has entered into force: 31.08.2023

Date of enforcement of order or additional period: 31.08.2023

Regulation status: Jõustunud

ELPA I.E. OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

ELPA I.E. OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

ELPA I.E. OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-18229/8

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

22.04.2021
Related companies:
Number of the case: 2-20-18229/8
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Anu Talu
Commencement of the Court case: 10.12.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.12.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.04.2021
Entry into force: 13.05.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2021:2.20.18229.7655
Logo

Kohtuotsus tsiviilasjas nr 2-15-13907/22

Tallinna Ringkonnakohtu tsiviilkolleegium

19.04.2016
Related companies: KASKA-LUIGA TALU FIE
Number of the case: 2-15-13907/22
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Marget Henriksen, Krista Kirspuu, Ande Tänav
Commencement of the Court case: 18.09.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.01.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.04.2016
Entry into force: 28.09.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.15.13907.21019
Logo

Kohtuotsus tsiviilasjas nr 2-14-54438/30

Tallinna Ringkonnakohtu tsiviilkolleegium

22.05.2015
Related companies: VÄNDRA OÜ
Number of the case: 2-14-54438/30
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Iko Nõmm, Reet Allikvere
Commencement of the Court case: 15.07.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 02.03.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.05.2015
Entry into force: 31.08.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.14.54438.13084

ELPA I.E. OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

ELPA I.E. OÜ

 Business network
CREDIT 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

ELPA I.E. OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

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