EUROPE ASIA INTERNATIONAL UÜ - 12629393 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      EUROPE ASIA INTERNATIONAL UÜ

      Summary report

      Date of report 30.09.2024

      EUROPE ASIA INTERNATIONAL UÜ
      12629393 - Deleted (26.02.2020)
      Founded in 17.03.2014
      Fixed capital -

      Former names

      • DigiCounsult OÜ
      • Europe Asia International OÜ
      • Europe Asia International UÜ
      VAT  
      EE101780313 (end 07.11.2019)
      start end
      16.03.2015 07.11.2019

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      • finantsteenuste abitegevused

      EUROPE ASIA INTERNATIONAL UÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.02

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      Employees and salaries

      EUROPE ASIA INTERNATIONAL UÜ

      Number of employees and estimated average salaries
      ?

      EUROPE ASIA INTERNATIONAL UÜ

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

      EUROPE ASIA INTERNATIONAL UÜ

      Former deciders
      ?

      MORTERRA GROUP OÜ

      2019 II quarter
      Turnover:
      Employees:
      Average salary:
      MORTERRA GROUP OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 250

      Published: 19.11.2015

      Finance

      Hanna-Mari Kirs

      Relations: 2
      Turnover 2024: 48 651 €
      Employees: 1
      Hanna-Mari Kirs
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 410

      Date of birth: ......

      Active relations 2

      Real Estate RentalComputer Consultations

      Urve Jelle

      Relations:
      Turnover:
      Employees:
      Urve Jelle
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Natalja Volkova

      Relations: 2
      Turnover 2024: 40 034 €
      Employees:
      Natalja Volkova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 480

      Date of birth: ......

      Active relations 2

      Business adviceAccounting

      Margus Napp

      Relations: 12
      Turnover 2024: 7 596 862 €
      Employees: 2
      Margus Napp
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -224215

      Date of birth: ......

      Active relations 12

      Cereal cultivationDevelopment of building projects

      Arsenal Arendus OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      Arsenal Arendus OÜ

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10500

      Published: 26.09.2016

      Finance

      EUROPE ASIA INTERNATIONAL UÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		............
      0.01
      		..................
      0.99
      		..................
      0.99
      		..................
      0.01
      		..................
      !
      		..................
      !
      		..................
      0.03
      		..................

      EUROPE ASIA INTERNATIONAL UÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............

      Finances and assets

      EUROPE ASIA INTERNATIONAL UÜ

      Paid taxes and estimated average salaries

      EUROPE ASIA INTERNATIONAL UÜ

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

      EUROPE ASIA INTERNATIONAL UÜ

      Sales revenue by business area

      EUROPE ASIA INTERNATIONAL UÜ

      Financial indicators and prognosis

      EUROPE ASIA INTERNATIONAL UÜ

      Financial raiting: "GOOD" (2018)
      2018
      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

      EUROPE ASIA INTERNATIONAL UÜ

      Real estate as of 26.02.2020

      Real estate MISSING

      EUROPE ASIA INTERNATIONAL UÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 03.06.2019 ......
      2017 01.01.2017–31.12.2017 30.09.2018 ......
      2016 01.01.2016–31.12.2016 03.07.2017 ......
      2015 01.01.2015–31.12.2015 30.06.2016 ......
      2014 01.01.2014–31.12.2014 07.10.2015 ......

      Liabilities and debts

      EUROPE ASIA INTERNATIONAL UÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      EUROPE ASIA INTERNATIONAL UÜ

      Reports and assets-liabilities overview 26.02.2020
      ?
      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: ...... €

      EUROPE ASIA INTERNATIONAL UÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      EUROPE ASIA INTERNATIONAL UÜ

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

      EUROPE ASIA INTERNATIONAL UÜ

      Bailiff's enforcement proceedings as of 26.02.2020
      ?

      Bailiff's enforcement proceedings MISSING

      EUROPE ASIA INTERNATIONAL UÜ

      Regulations of the Payment Order Department as of 26.02.2020
      ?

      Regulations of the Payment Order Department MISSING

      EUROPE ASIA INTERNATIONAL UÜ

      Court orders in the register as of 26.02.2020
      ?
      Logo

      Puuduste kõrvaldamise määrus

      06.01.2020

      Regulation number: Ä 10193908 / M2

      Regulation status has entered into force: 19.01.2020

      Date of enforcement of order or additional period: 06.01.2020

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      23.12.2019

      Regulation number: Ä 10193908 / M1

      Regulation status has entered into force: 19.01.2020

      Date of enforcement of order or additional period: 23.12.2019

      Määruse olek: Puudused kõrvaldatud

      EUROPE ASIA INTERNATIONAL UÜ

      Decisions of the Consumer Disputes Committee as of 26.02.2020
      ?

      Consumer disputes MISSING

      EUROPE ASIA INTERNATIONAL UÜ

      Court hearings as of 26.02.2020
      ?

      Court hearings MISSING

      EUROPE ASIA INTERNATIONAL UÜ

      Rulings as of 26.02.2020
      ?

      Court settlemets MISSING

      EUROPE ASIA INTERNATIONAL UÜ

      Notices and announcements as of 26.02.2020
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      23.10.2019
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 23.10.2019
      Avaldamise lõpp: 24.01.2020
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Europe Asia International OÜ (registrikood: 12629393) toimetatakse kätte 22.10.2019 korraldus nr 12.2-3/050667-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele dokumentide esitamise osas 31.10.2019 ning MTA-sse ilmumise osas 06.11.2019 kell 13.00.

      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: 1811
      E-post: emta@emta.ee
      Teadaande number 1535417

      Marketing

      Business network

      EUROPE ASIA INTERNATIONAL UÜ

       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

      EUROPE ASIA INTERNATIONAL UÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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