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ESPEN CAPITAL MANAGEMENT OÜ

Summary report

Date of report 28.11.2024

ESPEN CAPITAL MANAGEMENT OÜ
11470507 - Registered
Founded in 19.02.2008
Fixed capital 2,556 €

Former names

  • MGO Capital OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • muud äritegevuse abiteenused

ESPEN CAPITAL MANAGEMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESPEN CAPITAL MANAGEMENT OÜ

Number of employees and estimated average salaries
?

ESPEN CAPITAL MANAGEMENT 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

ESPEN CAPITAL MANAGEMENT OÜ

Deciders
?

Margus Oidekivi

Relations: 5
Turnover 2024: 163 584 €
Employees: 1
Margus Oidekivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2740

Date of birth: ......

Active relations 5

Business adviceProgrammingOther business assistance servicesInformation activities
*Every member of the management board may represent the private limited company in concluding all transactions.

ESPEN CAPITAL MANAGEMENT OÜ

History of right of representation
?
Field
Administrative Activities
Business age
16y
Beneficial country:
Estonia
 
Margus Oidekivi ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

ESPEN CAPITAL MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.31
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.31
..................
0.31
..................

ESPEN CAPITAL MANAGEMENT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESPEN CAPITAL MANAGEMENT OÜ

Goodwill

ESPEN CAPITAL MANAGEMENT OÜ

Paid taxes and estimated average salaries

ESPEN CAPITAL MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ESPEN CAPITAL MANAGEMENT OÜ

Sales revenue by business area

ESPEN CAPITAL MANAGEMENT OÜ

Sales revenue by country

ESPEN CAPITAL MANAGEMENT OÜ

Financial indicators and prognosis

ESPEN CAPITAL MANAGEMENT OÜ

Financial raiting: "GOOD" (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

ESPEN CAPITAL MANAGEMENT OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon A......

ESPEN CAPITAL MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.08.2024 ......
2022 01.01.2022–31.12.2022 13.07.2023 ......
2021 01.01.2021–31.12.2021 23.08.2022 ......
2020 01.01.2020–31.12.2020 21.08.2022 ......
2019 01.01.2019–31.12.2019 07.06.2021 ......
2018 01.01.2018–31.12.2018 29.11.2019 ......
2017 01.01.2017–31.12.2017 20.03.2019 ......
2016 01.01.2016–31.12.2016 18.03.2018 ......
2015 01.01.2015–31.12.2015 28.01.2017 ......
2014 01.01.2014–31.12.2014 12.07.2015 ......
2013 01.01.2013–31.12.2013 14.08.2014 ......
2012 01.01.2012–31.12.2012 28.07.2013 ......
2011 01.01.2011–31.12.2011 14.09.2012 ......
2010 01.01.2010–31.12.2010 09.07.2011 ......
2009 01.01.2009–31.12.2009 08.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......

Liabilities and debts

ESPEN CAPITAL MANAGEMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESPEN CAPITAL MANAGEMENT OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

ESPEN CAPITAL MANAGEMENT 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
...... ......

ESPEN CAPITAL MANAGEMENT OÜ

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

ESPEN CAPITAL MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ESPEN CAPITAL MANAGEMENT OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ESPEN CAPITAL MANAGEMENT OÜ

Court orders in the register as of 28.11.2024
?
Logo

Aruandetrahvimäärus

13.08.2024

Regulation number: Ä 10116154 / M5

Regulation status has entered into force: 13.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10116154 / M4

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

25.04.2024

Regulation number: Ä 10116154 / M3

Regulation status has entered into force: 02.05.2024

Date of enforcement of order or additional period: 25.04.2024

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 10116154 / M2

Regulation status has entered into force: 06.06.2021

Date of enforcement of order or additional period: 28.04.2021

Määruse olek: Puudused kõrvaldatud

ESPEN CAPITAL MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ESPEN CAPITAL MANAGEMENT OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

ESPEN CAPITAL MANAGEMENT OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

ESPEN CAPITAL MANAGEMENT OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

ESPEN CAPITAL MANAGEMENT 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

ESPEN CAPITAL MANAGEMENT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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