YESIMPEX OÜ
Date of report 07.01.2025
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Employees and salaries
Deciders and beneficiaries
YESIMPEX OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67010
Date of birth: ......
Active relations 166
Relations: 5
Turnover 2024: 3 165 763 €
Employees: 5
Oliver-Feliks Lepik
★★★★
......
Credit Score: Trustworthy
Reputation score: 3150
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees: 1
SIIM NEILAND
★★★★
......
Credit Score: Risky
Reputation score: 270
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 36 656 €
Employees: 2
Indrek Vürst
★★★★
......
Credit Score: Problematic
Reputation score: -19790
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Aleksandr Griaznov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vitalij Kozlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitrijs Nikonovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ
......
YESIMPEX OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Dmitrijs Nikonovs ... - ...
Aleksandr Griaznov ... - ...
Vitalij Kozlov ... - ...
Indrek Vürst ... - ...
Oliver-Feliks Lepik ... - ...
SIIM NEILAND ... - ...
Hannes Rosin ... - ...
LIGNUM PRODUCTION OÜ ... - ...
NJZ BALTIC ENTERPRISES OÜ ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
YESIMPEX OÜ
Owners?
Former owners
YESIMPEX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
YESIMPEX OÜ
Taxes paid and estimated average salariesYESIMPEX OÜ
Financial raiting: "UNSATISFACTORY" ()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
YESIMPEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
YESIMPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
YESIMPEX OÜ
Reports and assets-liabilities overview 13.01.2014?
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: ...... €
YESIMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
YESIMPEX OÜ
Debt by type 07.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
YESIMPEX OÜ
Time-barred and ongoing claims as of 13.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
YESIMPEX OÜ
Bailiff's enforcement proceedings as of 13.01.2014?
Bailiff's enforcement proceedings MISSING
YESIMPEX OÜ
Regulations of the Payment Order Department as of 13.01.2014?
Regulations of the Payment Order Department MISSING
YESIMPEX OÜ
Court orders in the register as of 13.01.2014?
Court order MISSING
YESIMPEX OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2014?
Consumer disputes MISSING
YESIMPEX OÜ
Court hearings as of 13.01.2014?
Court hearings MISSING
YESIMPEX OÜ
Rulings as of 13.01.2014?
Court settlemets MISSING
YESIMPEX OÜ
Notices and announcements as of 13.01.2014?
Announcements MISSING
Marketing
Business network
YESIMPEX OÜ
Business networkCREDIT 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
YESIMPEX OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.