ESPINOZA GROUP OÜ - 11230565 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESPINOZA GROUP OÜ

Summary report

Date of report 12.11.2024

ESPINOZA GROUP OÜ
11230565 - Deleted (06.01.2020)
Founded in 21.03.2006
Fixed capital -

Former names

  • Osaühing ESPINOZA GROUP
  • Osaühing ESPINOZA GROUP
VAT  
EE101047166 (end 11.05.2008)
start end
08.05.2006 11.05.2008

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • hoonete ehitustööd

ESPINOZA GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

ESPINOZA GROUP OÜ

Number of employees and estimated average salaries
?

ESPINOZA GROUP OÜ

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

ESPINOZA GROUP OÜ

Former deciders
?

Maarika Korjus

Relations:
Turnover:
Employees:
Maarika Korjus
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Inno Lumiste

Relations: 1
Turnover 2024: 37 181 €
Employees: 1
Inno Lumiste
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 410

Date of birth: ......

Active relations 1

Building construction works

ESPINOZA GROUP OÜ

History of right of representation
?
Field
Construction
Business age
13y
Beneficial country:
et
 
Inno Lumiste ... - ...
Maarika Korjus ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

ESPINOZA GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
!
..................

Finances and assets

ESPINOZA GROUP OÜ

Paid taxes and estimated average salaries

ESPINOZA GROUP OÜ

Financial indicators and prognosis

ESPINOZA GROUP OÜ

Financial raiting: "GOOD" (2014)
2014
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

ESPINOZA GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 31.08.2016 ......
2013 01.01.2013–31.12.2013 31.08.2016 ......
2012 01.01.2012–31.12.2012 16.06.2013 ......
2011 01.01.2011–31.12.2011 11.08.2012 ......
2010 01.01.2010–31.12.2010 10.04.2011 ......
2009 01.01.2009–31.12.2009 08.08.2010 ......
2008 01.01.2008–31.12.2008 12.07.2010 ......
2007 01.01.2007–31.12.2007 04.07.2010 ......
2006 01.01.2006–31.12.2006 06.11.2007 ......

Liabilities and debts

ESPINOZA GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESPINOZA GROUP OÜ

Reports and assets-liabilities overview 06.01.2020
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ESPINOZA GROUP OÜ

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

Total debt claims: ...... €

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

ESPINOZA GROUP OÜ

Bailiff's enforcement proceedings as of 06.01.2020
?

Bailiff's enforcement proceedings MISSING

ESPINOZA GROUP OÜ

Regulations of the Payment Order Department as of 06.01.2020
?

Regulations of the Payment Order Department MISSING

ESPINOZA GROUP OÜ

Court orders in the register as of 06.01.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.01.2020

Regulation number: Ä 10098793 / 9

Regulation status has entered into force: 06.01.2020

Date of enforcement of order or additional period: 06.01.2020

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.12.2019

Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 10098793 / 8

Regulation status has entered into force: 05.01.2020

Date of enforcement of order or additional period: 06.01.2020

Määruse olek: Jõustunud

ESPINOZA GROUP OÜ

Decisions of the Consumer Disputes Committee as of 06.01.2020
?

Consumer disputes MISSING

ESPINOZA GROUP OÜ

Court hearings as of 06.01.2020
?

Court hearings MISSING

ESPINOZA GROUP OÜ

Rulings as of 06.01.2020
?

Court settlemets MISSING

ESPINOZA GROUP OÜ

Notices and announcements as of 06.01.2020
?
Logo

Company deletion warning notice

26.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.10.2018
Avaldamise lõpp: 27.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing ESPINOZA GROUP (registrikood: 11230565) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10098793 / M7) 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 1374163

Marketing

Business network

ESPINOZA GROUP 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
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Beneficiaries network

ESPINOZA GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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