EUROPEAN PARTNER OÜ - 12230768 | Print Summary Report

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • taksovedu

Employees and salaries

EUROPEAN PARTNER OÜ

Number of employees and estimated average salaries
?

EUROPEAN PARTNER 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

EUROPEAN PARTNER OÜ

Decision-makers
?

Former decision-makers

Arslan Rymbayev
★★★★

......

Credit Score: Neutral

Reputation score: 1270

Date of birth: ......

Active relations 4


*

EUROPEAN PARTNER OÜ

Former decision-makers
?
Arslan Rymbayev
★★★★

......

Credit Score: Neutral

Reputation score: 1270

Date of birth: ......

Active relations 4

Khait Khakimov
★★★★

......

Credit Score: Trustworthy

Reputation score: 50

Date of birth: ......

Active relations 1

EUROPEAN PARTNER OÜ

History of right of representation
?
Transport
13y
Estonia
 
Arslan Rymbayev ... - ...
Khait Khakimov ... - ...
Arslan Rymbayev ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

EUROPEAN PARTNER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

EUROPEAN PARTNER OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EUROPEAN PARTNER OÜ

Goodwill

EUROPEAN PARTNER OÜ

Taxes paid and estimated average salaries

EUROPEAN PARTNER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

EUROPEAN PARTNER OÜ

Sales revenue by business area

EUROPEAN PARTNER OÜ

Sales revenue by country

EUROPEAN PARTNER OÜ

Financial indicators and prognosis

EUROPEAN PARTNER 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

EUROPEAN PARTNER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 11.10.2023 ......
2021 01.01.2021–31.12.2021 02.08.2022 ......
2020 01.01.2020–31.12.2020 22.12.2021 ......
2019 01.01.2019–31.12.2019 22.12.2021 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 05.07.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 16.06.2016 ......
2013 01.01.2013–31.12.2013 03.12.2014 ......
2012 01.01.2012–31.12.2012 22.02.2013 ......

Liabilities and debts

EUROPEAN PARTNER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EUROPEAN PARTNER OÜ

Reports and assets-liabilities overview 13.03.2025
?
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: ...... €

EUROPEAN PARTNER 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
...... ......

EUROPEAN PARTNER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

EUROPEAN PARTNER OÜ

Bailiff's enforcement proceedings as of 13.03.2025
?

Bailiff's enforcement proceedings MISSING

EUROPEAN PARTNER OÜ

Regulations of the Payment Order Department as of 13.03.2025
?

Regulations of the Payment Order Department MISSING

EUROPEAN PARTNER OÜ

Court orders in the register as of 13.03.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 40033561 / M7

Regulation status has entered into force: 12.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.12.2021

Regulation number: Ä 40033561 / M6

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 20.12.2021

Regulation status: Puudused kõrvaldatud


Logo

Määruse avalik kättetoimetamine AT-s

15.10.2021

Regulation number: Ä 40033561 / M5

Regulation status has entered into force: 15.10.2021

Date of enforcement of order or additional period: 15.10.2021

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

16.09.2021

Regulation number: Ä 40033561 / M4

Regulation status has entered into force: 14.11.2021

Date of enforcement of order or additional period: 16.11.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

19.05.2021

Regulation number: Ä 40033561 / M3

Regulation status has entered into force: 19.05.2021

Date of enforcement of order or additional period: 19.05.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.05.2021

Regulation number: Ä 40033561 / M2

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 04.05.2021

Regulation status: Puudused kõrvaldatud


EUROPEAN PARTNER OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2025
?

Consumer disputes MISSING

EUROPEAN PARTNER OÜ

Court hearings as of 13.03.2025
?

Court hearings MISSING

EUROPEAN PARTNER OÜ

Rulings as of 13.03.2025
?

Court settlemets MISSING

EUROPEAN PARTNER OÜ

Notices and announcements as of 13.03.2025
?
Logo

Notice of service of a decision of the registration department of a court

15.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.10.2021
Avaldamise lõpp: 15.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, European partner OÜ (registrikood: 12230768), avalikult kätte 16.09.2021 määruse nr Ä 40033561 / M4 väljavõtte:

Tartu Maakohtu registriosakonna 16.09.2021.a määrusega nr Ä 40033561 / M4 määrati ettevõtjale European partner OÜ (registrikood 12230768) 2019. aasta majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023523367 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Tartu Maakohtu registriosakonna 16.09.2021.a määruse nr Ä 40033561 / M4 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023523357.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1830732

Logo

Notice of service of a decision of the registration department of a court

19.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.05.2021
Avaldamise lõpp: 19.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, European partner OÜ (registrikood: 12230768), avalikult kätte 04.05.2021 määruse nr Ä 40033561 / M2 väljavõtte:

Tartu Maakohtu registriosakonna 04.05.2021.a määrusega nr Ä 40033561 / M2 anti ettevõtjale European partner OÜ (registrikood 12230768) ja juhatuse liikmele Khait Khakimov (isikukood 37111200052) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Tartu Maakohtu registriosakonna 04.05.2021.a määruse nr Ä 40033561 / M2 peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1761115

Marketing

Business network

EUROPEAN PARTNER 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

EUROPEAN PARTNER OÜ

Networks - Beneficiaries
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Monitoring events

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