ESP TRUST COMPANY OÜ - 10994272 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ESP TRUST COMPANY OÜ

Summary report

Date of report 09.01.2025

ESP TRUST COMPANY OÜ
10994272 - Deleted (29.12.2022)
Founded in 11.12.2003
Fixed capital 2,556 €

Former names

  • Osaühing Ganarias Invest
  • ESP TRUST COMPANY OÜ
VAT  
EE100877573 (end 31.10.2022)
start end
01.02.2004 31.10.2022

Add ESP TRUST COMPANY OÜ data to your system

download JSON download CSV

Add ESP TRUST COMPANY OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • metsamajanduse abitegevused

ESP TRUST COMPANY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.96

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

ESP TRUST COMPANY OÜ

Number of employees and estimated average salaries
?

ESP TRUST COMPANY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ESP TRUST COMPANY OÜ

Former decision-makers
?

Katrin Taho

Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 1

Activities of management companies

Patrick Michael Boyle

Relations:
Turnover:
Employees:
Patrick Michael Boyle
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Charles Geoffrei Carstairs Parsons

Relations:
Turnover:
Employees:
Charles Geoffrei Carstairs Parsons
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rhoderic Charles Whyte

Relations:
Turnover:
Employees:
Rhoderic Charles Whyte
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nigel Bryan Christie

Relations:
Turnover:
Employees:
Nigel Bryan Christie
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marko Kull

Relations: 17
Turnover 2024: 1 951 420 €
Employees: 6
Marko Kull
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 24370

Date of birth: ......

Active relations 17

Business adviceReal Estate RentalOther vegetable processingPurchase and sale of own propertyReal Estate RentalReal Estate Management ActivitiesProduction of other electrical energy

Daniel Lumi

Relations: 9
Turnover 2024: 795 327 €
Employees: 8
Daniel Lumi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6260

Date of birth: ......

Active relations 9

AccountingPackagingProvision of financial servicesActivities of housing associationsReal Estate RentalOther lending

Tiit Mölder

Relations: 1
Turnover 2024: 1 908 €
Employees: 1
Tiit Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Activities of housing associations

Anti Selge

Relations: 6
Turnover 2024: 9 660 060 €
Employees: 39
Anti Selge
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1210

Date of birth: ......

Active relations 6

Production of lumberSawing woodOther serviceReal Estate RentalMediation of wood and building materialsProvision of financial services

ESP TRUST COMPANY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................

ESP TRUST COMPANY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

ESP TRUST COMPANY OÜ

Taxes paid and estimated average salaries

ESP TRUST COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ESP TRUST COMPANY OÜ

Financial indicators and prognosis

ESP TRUST COMPANY OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

ESP TRUST COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 28.12.2018 ......
2015 01.01.2015–31.12.2015 15.03.2017 ......
2014 01.01.2014–31.12.2014 18.09.2015 ......
2013 01.01.2013–31.12.2013 17.12.2014 ......
2012 01.01.2012–31.12.2012 27.08.2013 ......
2011 01.01.2011–31.12.2011 27.09.2012 ......
2010 01.01.2010–31.12.2010 27.09.2012 ......
2009 01.01.2009–31.12.2009 25.04.2011 ......
2008 01.01.2008–31.12.2008 04.12.2009 ......
2007 01.01.2007–31.12.2007 02.07.2009 ......
2006 01.01.2006–31.12.2006 31.01.2008 ......
2005 01.01.2005–31.12.2005 31.01.2008 ......
2004 01.01.2004–31.12.2004 02.06.2005 ......

Liabilities and debts

ESP TRUST COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESP TRUST COMPANY OÜ

Reports and assets-liabilities overview 29.12.2022
?
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 TRUST COMPANY OÜ

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

Total debt claims: ...... €

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

ESP TRUST COMPANY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ESP TRUST COMPANY OÜ

Bailiff's enforcement proceedings as of 29.12.2022
?

Bailiff's enforcement proceedings MISSING

ESP TRUST COMPANY OÜ

Regulations of the Payment Order Department as of 29.12.2022
?

Regulations of the Payment Order Department MISSING

ESP TRUST COMPANY OÜ

Court orders in the register as of 29.12.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.12.2022

Regulation number: Ä 10076508 / 23

Regulation status has entered into force: 29.12.2022

Date of enforcement of order or additional period: 29.12.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.11.2022

Regulation number: Ä 10076508 / 22

Regulation status has entered into force: 18.11.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

05.05.2022

Regulation number: Ä 10076508 / M15

Regulation status has entered into force: 05.05.2022

Date of enforcement of order or additional period: 05.05.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.11.2021

Regulation number: Ä 10076508 / M14

Regulation status has entered into force: 02.11.2021

Date of enforcement of order or additional period: 02.11.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

19.04.2021

Regulation number: Ä 10076508 / M13

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 26.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.02.2021

Regulation number: Ä 10076508 / M12

Regulation status has entered into force: 18.02.2021

Date of enforcement of order or additional period: 18.02.2021

Regulation status: Jõustunud

ESP TRUST COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 29.12.2022
?

Consumer disputes MISSING

ESP TRUST COMPANY OÜ

Court hearings as of 29.12.2022
?

Court hearings MISSING

ESP TRUST COMPANY OÜ

Rulings as of 29.12.2022
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-126600/32

Tallinna Ringkonnakohtu tsiviilkolleegium

06.06.2018
Related companies: JOHANNA GRUPP OÜ
Number of the case: 2-16-126600/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Asja läbivaatamata jätmise määrus
Composition of the Court: Kaupo Paal, Kaija Kaijanen, Gaida Kivinurm
Commencement of the Court case: 23.12.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 23.03.2018
Court case category: Muud
Keyword: -
Court decision date: 06.06.2018
Entry into force: 21.07.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.126600.15917
Logo

Kohtuotsus tsiviilasjas nr 2-16-126600/25

Harju Maakohus Tartu mnt kohtumaja

20.02.2018
Related companies: JOHANNA GRUPP OÜ
Number of the case: 2-16-126600/25
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Aleksandr Kondrašov
Commencement of the Court case: 23.12.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.02.2017
Court case category: Võlaõigus, Muud
Keyword: -
Court decision date: 20.02.2018
Entry into force: 21.07.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.16.126600.16417

ESP TRUST COMPANY OÜ

Notices and announcements as of 29.12.2022
?
Logo

Notice of delivery of a Tax and Customs Board document

26.05.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.05.2022
Avaldamise lõpp: 27.08.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ESP TRUST COMPANY OÜ (registrikood: 10994272) toimetatakse kätte 10.05.2022 korraldus nr 13-11/26375 maksuvõla tasumiseks summas 2 797,71 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1928830
Logo

Company deletion warning notice

05.05.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 05.05.2022
Avaldamise lõpp: 06.11.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

ESP TRUST COMPANY OÜ (registrikood: 10994272) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10076508 / M14) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1918535
Logo

Company deletion warning notice

23.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 23.10.2018
Avaldamise lõpp: 24.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

ESP TRUST COMPANY OÜ (registrikood: 10994272) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10076508 / M10) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1371356

Marketing

Business network

ESP TRUST COMPANY 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

ESP TRUST COMPANY OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.