ESPERANZA OÜ - 11683746 | Print Summary Report
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ESPERANZA OÜ

Summary report

Date of report 12.03.2025

ESPERANZA OÜ
11683746 - In liquidation
Founded in 13.07.2009
Fixed capital 2,556 €

VAT  
EE101310903 (end 13.01.2011)
start end
17.08.2009 13.01.2011

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  • veoste ekspedeerimine

ESPERANZA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ESPERANZA OÜ

Number of employees and estimated average salaries
?

ESPERANZA 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

ESPERANZA OÜ

Decision-makers
?

Former decision-makers

Eret Iin

Relations: 2
Turnover:
Employees:
Eret Iin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 620

Date of birth: ......

Active relations 2

Real Estate RentalCargo forwarding
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ESPERANZA OÜ

Former decision-makers
?

Eret Iin

Relations: 2
Turnover:
Employees:
Eret Iin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 620

Date of birth: ......

Active relations 2

Real Estate RentalCargo forwarding

ESPERANZA OÜ

History of right of representation
?
Field
Transport
Business age
15y
Beneficial country:
Estonia
 
Eret Iin ... - ...
Eret Iin ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

ESPERANZA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESPERANZA OÜ

Taxes paid and estimated average salaries

ESPERANZA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

ESPERANZA OÜ

Financial indicators and prognosis

ESPERANZA OÜ

Financial raiting: "SATISFACTORY" (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

ESPERANZA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.04.2021 ......
2018 01.01.2018–31.12.2018 30.04.2021 ......
2017 01.01.2017–31.12.2017 25.11.2018 ......
2016 01.01.2016–31.12.2016 25.11.2018 ......
2015 01.01.2015–31.12.2015 26.09.2016 ......
2014 01.01.2014–31.12.2014 26.09.2016 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2014 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......

Liabilities and debts

ESPERANZA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESPERANZA OÜ

Reports and assets-liabilities overview 12.03.2025
?
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: ...... €

ESPERANZA 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
...... ......

ESPERANZA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

ESPERANZA OÜ

Bailiff's enforcement proceedings as of 12.03.2025
?

Bailiff's enforcement proceedings MISSING

ESPERANZA OÜ

Regulations of the Payment Order Department as of 12.03.2025
?

Regulations of the Payment Order Department MISSING

ESPERANZA OÜ

Court orders in the register as of 12.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.04.2021

Regulation number: Ä 10131678 / M7

Regulation status has entered into force: 29.04.2021

Date of enforcement of order or additional period: 30.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

09.12.2020

Regulation number: Ä 10131678 / M6

Regulation status has entered into force: 05.01.2021

Date of enforcement of order or additional period: 09.12.2020

Regulation status: Puudused kõrvaldatud

ESPERANZA OÜ

Decisions of the Consumer Disputes Committee as of 12.03.2025
?

Consumer disputes MISSING

ESPERANZA OÜ

Court hearings as of 12.03.2025
?
Logo

Number of the case: 2-18-10117

Harju Maakohus Tallinna kohtumaja

11.03.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......

ESPERANZA OÜ

Rulings as of 12.03.2025
?

Court settlemets MISSING

ESPERANZA OÜ

Notices and announcements as of 12.03.2025
?
Logo

Company deletion warning notice

29.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.10.2018
Avaldamise lõpp: 30.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Esperanza (registrikood: 11683746) 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 10131678 / M4) 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 1375803
Logo

Company deletion warning notice

16.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 16.09.2016
Avaldamise lõpp: 17.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Esperanza (registrikood: 11683746) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10131678 / M2) 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 1010718

Marketing

Business network

ESPERANZA 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

ESPERANZA OÜ

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

Monitoring events

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