EKSPEDIA OÜ - 12186777 | ScoreStorybook | Print Summary Report
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EKSPEDIA OÜ

Summary report

Date of report 13.11.2024

EKSPEDIA OÜ
12186777 - Deleted (22.07.2020)
Founded in 03.11.2011
Fixed capital 2,500 €

Former names

  • Flow Logistics OÜ
  • BALTIC PROJECT ENGINEERING OÜ
  • Ekspedia OÜ
VAT  
EE101500768 (start 01.12.2011)
start end
01.12.2011 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • muude vahetoodete hulgimüük

EKSPEDIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

EKSPEDIA OÜ

Number of employees and estimated average salaries
?

EKSPEDIA OÜ

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

EKSPEDIA OÜ

Former deciders
?

Dmitri Iljušin

Relations: 2
Turnover 2024: 887 199 €
Employees:
Dmitri Iljušin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 2

Programming

Igor Raikhelgauz

Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 8350

Date of birth: ......

Active relations 8

ProgrammingWholesale trade of various goodsAccountingWholesale of sewing suppliesCommunity promoting regional lifeWholesale of footwearMediation of textile products

Artjom Angilov

Relations: 1
Turnover:
Employees:
Artjom Angilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 690

Date of birth: ......

Active relations 1

Business advice

EKSPEDIA OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Artjom Angilov ... - ...
Igor Raikhelgauz ... - ...
Dmitri Iljušin ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

EKSPEDIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.29
..................
0.99
..................
0.29
..................
0.02
..................

EKSPEDIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

EKSPEDIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

EKSPEDIA OÜ

Paid taxes and estimated average salaries

EKSPEDIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EKSPEDIA OÜ

Sales revenue by business area

EKSPEDIA OÜ

Financial indicators and prognosis

EKSPEDIA OÜ

Financial raiting: "GOOD" (2019)
2019
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

EKSPEDIA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.03.2020 ......
2018 01.01.2018–31.12.2018 08.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 05.08.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 29.12.2014 ......
2012 01.01.2012–31.12.2012 24.04.2013 ......

Liabilities and debts

EKSPEDIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EKSPEDIA OÜ

Reports and assets-liabilities overview 22.07.2020
?
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: ...... €

EKSPEDIA 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
...... ......

EKSPEDIA OÜ

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

EKSPEDIA OÜ

Bailiff's enforcement proceedings as of 22.07.2020
?

Bailiff's enforcement proceedings MISSING

EKSPEDIA OÜ

Regulations of the Payment Order Department as of 22.07.2020
?

Regulations of the Payment Order Department MISSING

EKSPEDIA OÜ

Court orders in the register as of 22.07.2020
?

Court order MISSING

EKSPEDIA OÜ

Decisions of the Consumer Disputes Committee as of 22.07.2020
?

Consumer disputes MISSING

EKSPEDIA OÜ

Court hearings as of 22.07.2020
?

Court hearings MISSING

EKSPEDIA OÜ

Rulings as of 22.07.2020
?

Court settlemets MISSING

EKSPEDIA OÜ

Notices and announcements as of 22.07.2020
?
Logo

Notice of merger

22.07.2020
Äriühingu ühinemise teade
Avaldamise algus: 22.07.2020
Avaldamise lõpp: tähtajatu
Ekspedia OÜ (registrikood 12590432) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Ekspedia OÜ (registrikood 12590432) ja Ekspedia OÜ (registrikood: 12186777), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Ekspedia OÜ, kehtetud ärinimed: Ekspedia Global Trade OÜ, ASV Global Trade OÜ.
Ekspedia OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, F. R. Kreutzwaldi tn 4-7-office 411A
Telefon: +372 5129079
E-post: info@ekspedia.ee
Teadaande number 1632606

Marketing

Business network

EKSPEDIA 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

EKSPEDIA OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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