ESPI EUROPEAN OÜ - 12449633 | ScoreStorybook | Print Summary Report
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ESPI EUROPEAN OÜ

Summary report

Date of report 07.02.2025

ESPI EUROPEAN OÜ
12449633 - Deleted (14.01.2024)
Founded in 05.04.2013
Fixed capital 2,500 €

Former names

  • ESPI European OÜ
VAT
missing

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keywords

  • arhitektuuribürood
  • ehitus ja kinnisvara
  • inseneribürood
  • projekteerimisfirmad
  • teede- ja sillaehitus
  • insener-tehniline projekteerimine

ESPI EUROPEAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

ESPI EUROPEAN OÜ

Number of employees and estimated average salaries
?

ESPI EUROPEAN OÜ

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

ESPI EUROPEAN OÜ

Former decision-makers
?

Mark Kaljulaid

Relations: 6
Turnover 2024: 582 023 €
Employees:
Mark Kaljulaid
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3790

Date of birth: ......

Active relations 6

Construction of shipsCorrection of computersOther activitiesAccountingReal Estate Rental

Esa Juhani Renko

Relations:
Turnover:
Employees:
Esa Juhani Renko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Esa Juhani Renko

Relations:
Turnover:
Employees:
Esa Juhani Renko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ESPI EUROPEAN OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
et
 
Esa Juhani Renko ... - ...
Esa Juhani Renko ... - ...
Mark Kaljulaid ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

ESPI EUROPEAN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.13
..................

Finances and assets

ESPI EUROPEAN OÜ

Taxes paid and estimated average salaries

ESPI EUROPEAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ESPI EUROPEAN OÜ

Sales revenue by business area

ESPI EUROPEAN OÜ

Financial indicators and prognosis

ESPI EUROPEAN OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

ESPI EUROPEAN OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 19.06.2022 ......
2020 01.01.2020–31.12.2020 06.06.2022 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 30.10.2020 ......
2017 01.01.2017–31.12.2017 30.10.2020 ......
2016 01.01.2016–31.12.2016 12.05.2017 ......
2015 01.01.2015–31.12.2015 06.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 22.08.2014 ......

Liabilities and debts

ESPI EUROPEAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESPI EUROPEAN OÜ

Reports and assets-liabilities overview 14.01.2024
?
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: ...... €

ESPI EUROPEAN 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
...... ......

ESPI EUROPEAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ESPI EUROPEAN OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

ESPI EUROPEAN OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

ESPI EUROPEAN OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10181307 / 9

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10181307 / M2

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

ESPI EUROPEAN OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

ESPI EUROPEAN OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

ESPI EUROPEAN OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

ESPI EUROPEAN OÜ

Notices and announcements as of 14.01.2024
?
Logo

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

18.06.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.06.2019
Avaldamise lõpp: 18.12.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ESPI European OÜ (registrikood: 12449633), avalikult kätte 12.06.2019 määruse nr Ä 10181307 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10181307 / 7 väljavõte:
Kustutada ESPI European OÜ äriregistri registrikaardile märgitud aadress: Harju maakond, Tallinn, Kristiine linnaosa, Artelli tn 8, 10621
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170018282441.
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 1485373

Marketing

Business network

ESPI EUROPEAN 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

ESPI EUROPEAN OÜ

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

Monitoring events

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Neutral

Positive

Negative

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