EXPOFERT OÜ - 11531284 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EXPOFERT OÜ

Summary report

Date of report 20.01.2025

EXPOFERT OÜ
11531284 - Registered
Founded in 26.08.2008
Fixed capital 2,556 €

Former names

  • Trans Capital Grupp OÜ
VAT  
EE101290573 (start 23.04.2009)
start end
23.04.2009 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • väetise hulgimüük

EXPOFERT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EXPOFERT OÜ

Number of employees and estimated average salaries
?

EXPOFERT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

EXPOFERT OÜ

Decision-makers
?

Former decision-makers

Dmitri Slepak

Relations: 4
Turnover 2024: 223 019 €
Employees: 2
Dmitri Slepak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1880

Date of birth: ......

Active relations 4

Wholesale of primary processing products for woodWholesale of fertilizerReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

EXPOFERT OÜ

Former decision-makers
?

Denis Koshcheev

Relations: 8
Turnover 2024: 198 343 €
Employees: 10
Denis Koshcheev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -35600

Date of birth: ......

Active relations 8

Building Management Assistance ActivitiesOther amusement activitiesWholesale of primary processing products for woodMiscellaneous trainingsOther serviceBusiness adviceActivities related to travel

EXPOFERT OÜ

History of right of representation
?
Field
Trading
Business age
16y
Beneficial country:
Estonia
 
Dmitri Slepak ... - ...
Denis Koshcheev ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

EXPOFERT OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.36
..................
0.01
..................
0.01
..................

EXPOFERT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EXPOFERT OÜ

Goodwill

EXPOFERT OÜ

Taxes paid and estimated average salaries

EXPOFERT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

EXPOFERT OÜ

Sales revenue by business area

EXPOFERT OÜ

Sales revenue by country

EXPOFERT OÜ

Financial indicators and prognosis

EXPOFERT 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

EXPOFERT OÜ

Real estate as of 20.01.2025

Active and unactive real estate

igon H......
igon T......

EXPOFERT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 27.12.2022 ......
2020 01.01.2020–31.12.2020 27.12.2022 ......
2019 01.01.2019–31.12.2019 30.11.2020 ......
2018 01.01.2018–31.12.2018 17.07.2019 ......
2017 01.01.2017–31.12.2017 03.10.2018 ......
2016 01.01.2016–31.12.2016 01.10.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 06.08.2015 ......
2013 01.01.2013–31.12.2013 08.08.2014 ......
2012 01.01.2012–31.12.2012 08.08.2014 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......
2009 01.01.2009–31.12.2009 21.05.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......

Liabilities and debts

EXPOFERT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXPOFERT OÜ

Reports and assets-liabilities overview 20.01.2025
?
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: ...... €

EXPOFERT 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
...... ......

EXPOFERT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

EXPOFERT OÜ

Bailiff's enforcement proceedings as of 20.01.2025
?

Bailiff's enforcement proceedings MISSING

EXPOFERT OÜ

Regulations of the Payment Order Department as of 20.01.2025
?

Regulations of the Payment Order Department MISSING

EXPOFERT OÜ

Court orders in the register as of 20.01.2025
?

Court order MISSING

EXPOFERT OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2025
?

Consumer disputes MISSING

EXPOFERT OÜ

Court hearings as of 20.01.2025
?

Court hearings MISSING

EXPOFERT OÜ

Rulings as of 20.01.2025
?

Court settlemets MISSING

EXPOFERT OÜ

Notices and announcements as of 20.01.2025
?

Announcements MISSING

Marketing

Business network

EXPOFERT 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
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Beneficiaries network

EXPOFERT 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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