ESPAS GROUP OÜ
Date of report 17.05.2024
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Employees and salaries
ESPAS GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ESPAS GROUP OÜ
Former deciders?
Relations: 4
Turnover 2024: 39 408 €
Employees:
Mari-Liis Daniel
★★★★
......
Credit Score: Neutral
Reputation scores: 930
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Larissa Melnik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 9 653 468 €
Employees: 2
Vitali Kostjutšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1130
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 39 408 €
Employees:
Mari-Liis Daniel
★★★★
......
Credit Score: Neutral
Reputation scores: 930
Date of birth: ......
Active relations 4
2024 I quarter
Turnover: 9 740 €
Employees:
Average salary:
ALPHALINE CONSULT OÜ
......
ESPAS GROUP OÜ
History of right of representation?
Field
Trading
Business age
12y
Beneficial country:
et
Vitali Kostjutšenko ... - ...
Larissa Melnik ... - ...
Mari-Liis Daniel ... - ...
Mari-Liis Daniel ... - ...
ALPHALINE CONSULT OÜ ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
ESPAS GROUP OÜ
Owners?
Former owners
ESPAS GROUP OÜ
Other related parties?
Former other persons
Finances and assets
ESPAS GROUP OÜ
Paid taxes and estimated average salariesESPAS GROUP OÜ
The number of days buyers have not paid?
ESPAS GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ESPAS GROUP OÜ
Sales revenue by business areaESPAS GROUP OÜ
Financial indicators and prognosisESPAS GROUP OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
ESPAS GROUP OÜ
Real estate as of 22.12.2022Real estate MISSING
ESPAS GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 07.12.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 14.06.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 16.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.01.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.12.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 09.10.2012 | ...... |
Liabilities and debts
ESPAS GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESPAS GROUP OÜ
Reports and assets-liabilities overview 22.12.2022?
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: ...... €
ESPAS GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESPAS GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ESPAS GROUP OÜ
Bailiff's enforcement proceedings as of 22.12.2022?
Bailiff's enforcement proceedings MISSING
ESPAS GROUP OÜ
Regulations of the Payment Order Department as of 22.12.2022?
Regulations of the Payment Order Department MISSING
ESPAS GROUP OÜ
Court orders in the register as of 22.12.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
22.12.2022
Regulation number: Ä 10150787 / 13
Regulation status has entered into force: 22.12.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
24.10.2022
Regulation number: Ä 10150787 / M12
Regulation status has entered into force: 24.10.2022
Määruse olek: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.10.2022
Regulation number: Ä 10150787 / 12
Regulation status has entered into force: 04.10.2022
Määruse olek: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
23.03.2022
Regulation number: Ä 10150787 / M11
Regulation status has entered into force: 23.03.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
25.08.2021
Regulation number: Ä 10150787 / M10
Regulation status has entered into force: 25.08.2021
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.07.2021
Regulation number: Ä 10150787 / M9
Regulation status has entered into force: 30.07.2021
Date of enforcement of order or additional period: 31.01.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
29.04.2021
Regulation number: Ä 10150787 / M8
Regulation status has entered into force: 29.04.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.04.2021
Regulation number: Ä 10150787 / M7
Regulation status has entered into force: 07.04.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.03.2021
Regulation number: Ä 10150787 / M6
Regulation status has entered into force: 01.03.2021
Date of enforcement of order or additional period: 31.03.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.12.2020
Regulation number: Ä 10150787 / M4
Regulation status has entered into force: 11.12.2020
Määruse olek: Jõustunud
ESPAS GROUP OÜ
Decisions of the Consumer Disputes Committee as of 22.12.2022?
Consumer disputes MISSING
ESPAS GROUP OÜ
Court hearings as of 22.12.2022?
Court hearings MISSING
ESPAS GROUP OÜ
Rulings as of 22.12.2022?
Kohtuotsus tsiviilasjas nr 2-18-13715/7
Harju Maakohus Tallinna kohtumaja
06.12.2018
| Related companies: | |
| Number of the case: | 2-18-13715/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Nele Atonen |
| Commencement of the Court case: | 13.09.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.09.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 06.12.2018 |
| Entry into force: | 08.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.13715.24553 |
ESPAS GROUP OÜ
Notices and announcements as of 22.12.2022?
Notice of service of a decision of the registration department of a court
24.10.2022
Company deletion warning notice
23.03.2022
Notice of service of a decision of the registration department of a court
25.08.2021
Notice of service of a decision of the registration department of a court
29.04.2021
Notice of service of a decision of the registration department of a court
07.04.2021
Notice of service of a decision of the registration department of a court
11.12.2020
Marketing
Business network
ESPAS GROUP 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
ESPAS GROUP 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 were found
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