EXPOBALTIC OÜ - 12457555 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EXPOBALTIC OÜ

Summary report

Date of report 25.01.2025

EXPOBALTIC OÜ
12457555 - Deleted (15.01.2024)
Founded in 18.04.2013
Fixed capital 2,500 €

Former names

  • ExpoBaltic OÜ
VAT  
EE101634456 (end 30.07.2023)
start end
15.05.2013 30.07.2023

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • veoste ekspedeerimine

EXPOBALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.5

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Employees and salaries

EXPOBALTIC OÜ

Number of employees and estimated average salaries
?

EXPOBALTIC 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

EXPOBALTIC OÜ

Former decision-makers
?

Gintaras Stankevičius

Relations:
Turnover:
Employees:
Gintaras Stankevičius
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kestutis Pranys

Relations: 1
Turnover 2024: 149 570 €
Employees:
Kestutis Pranys
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 440

Date of birth: ......

Active relations 1

Sale of passenger cars

EXPOBALTIC OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
et
 
Kestutis Pranys ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

EXPOBALTIC OÜ

Owners
?

Former owners

Former owners

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

EXPOBALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

EXPOBALTIC OÜ

Taxes paid and estimated average salaries

EXPOBALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EXPOBALTIC OÜ

Sales revenue by business area

EXPOBALTIC OÜ

Financial indicators and prognosis

EXPOBALTIC 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

EXPOBALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 10.11.2020 ......
2018 01.01.2018–31.12.2018 01.08.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 08.03.2017 ......
2015 01.01.2015–31.12.2015 11.02.2016 ......
2014 01.01.2014–31.12.2014 20.04.2015 ......
2013 01.01.2013–31.12.2013 15.12.2014 ......

Liabilities and debts

EXPOBALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXPOBALTIC OÜ

Reports and assets-liabilities overview 15.01.2024
?
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: ...... €

EXPOBALTIC OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

EXPOBALTIC OÜ

Debt by type 25.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EXPOBALTIC OÜ

Time-barred and ongoing claims as of 15.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EXPOBALTIC OÜ

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

EXPOBALTIC OÜ

Bailiff's enforcement proceedings as of 15.01.2024
?

Bailiff's enforcement proceedings MISSING

EXPOBALTIC OÜ

Regulations of the Payment Order Department as of 15.01.2024
?

Regulations of the Payment Order Department MISSING

EXPOBALTIC OÜ

Court orders in the register as of 15.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.01.2024

Regulation number: Ä 10181852 / 10

Regulation status has entered into force: 15.01.2024

Date of enforcement of order or additional period: 15.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10181852 / M3

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

27.07.2021

Regulation number: Ä 10181852 / M2

Regulation status has entered into force: 27.07.2021

Date of enforcement of order or additional period: 27.07.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

11.11.2020

Regulation number: Ä 10181852 / M1

Regulation status has entered into force: 11.11.2020

Date of enforcement of order or additional period: 11.11.2020

Regulation status: Jõustunud

EXPOBALTIC OÜ

Decisions of the Consumer Disputes Committee as of 15.01.2024
?

Consumer disputes MISSING

EXPOBALTIC OÜ

Court hearings as of 15.01.2024
?

Court hearings MISSING

EXPOBALTIC OÜ

Rulings as of 15.01.2024
?

Court settlemets MISSING

EXPOBALTIC OÜ

Notices and announcements as of 15.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.09.2023
Avaldamise lõpp: 06.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ExpoBaltic OÜ (registrikood: 12457555) toimetatakse kätte otsus läibemaksukohustuslaste registrist kustutamise kohta 31.07.2023 nr 12.2-3/4788

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2116218

Marketing

Business network

EXPOBALTIC 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

EXPOBALTIC OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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