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ESB INKASSO OÜ

Summary report

Date of report 06.07.2024

ESB INKASSO OÜ
12654497 - Deleted (09.03.2022)
Founded in 30.04.2014
Fixed capital 2 500 €

Former names

  • AllTeam OÜ
  • ESB Inkasso OÜ
VAT  
EE101776738 (end 07.07.2019)
start end
06.03.2015 30.11.2017
01.03.2019 07.07.2019
VAT  
EE101421151
start end
01.12.2017 31.01.2018
01.02.2018 28.02.2019

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keywords

  • pangad
  • finantsteenuste osutamine

ESB INKASSO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.08

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Employees and salaries

ESB INKASSO OÜ

Number of employees and estimated average salaries
?

ESB INKASSO OÜ

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

ESB INKASSO OÜ

Former deciders
?

Eve Tiit

Relations: 1
Turnover:
Employees:
Eve Tiit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 160

Date of birth: ......

Active relations 1

Activities of housing associations

Ingrid Walls

Relations: 3
Turnover 2024: 995 €
Employees: 2
Ingrid Walls
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1010

Date of birth: ......

Active relations 3

Other health servicesOther activities of welfare institutionsElectronic communications services

Jonas Eriksson

Relations: 5
Turnover:
Employees:
Jonas Eriksson
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1109

Date of birth: ......

Active relations 5

Business adviceOther provision of human resourcesActivities of web portalsInformation technology and computer activities

Gertrud Ilsjan

Relations:
Turnover:
Employees:
Gertrud Ilsjan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

ESB INKASSO OÜ

History of right of representation
?
Field
Finance
Business age
7y
Beneficial country:
et
 
Jonas Eriksson ... - ...
Gertrud Ilsjan ... - ...
Ingrid Walls ... - ...
Eve Tiit ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ESB INKASSO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.44
..................
0.34
..................
0.34
..................
0.01
..................

ESB INKASSO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.44
............

Finances and assets

ESB INKASSO OÜ

Paid taxes and estimated average salaries

ESB INKASSO OÜ

The number of days buyers have not paid
?

ESB INKASSO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 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* ............* ..............................

ESB INKASSO OÜ

Sales revenue by business area

ESB INKASSO OÜ

Financial indicators and prognosis

ESB INKASSO OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

ESB INKASSO OÜ

Real estate as of 09.03.2022

Real estate MISSING

ESB INKASSO OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 06.04.2021 ......
2019 01.01.2019–31.12.2019 06.04.2021 ......
2018 01.01.2018–31.12.2018 06.04.2021 ......
2017 01.01.2017–31.12.2017 06.04.2021 ......
2016 01.01.2016–31.12.2016 13.09.2017 ......
2015 01.01.2015–31.12.2015 24.05.2016 ......
2014 01.01.2014–31.12.2014 03.02.2015 ......

Liabilities and debts

ESB INKASSO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESB INKASSO OÜ

Reports and assets-liabilities overview 09.03.2022
?
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: ...... €

ESB INKASSO 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
...... ......

ESB INKASSO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 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* ...... €...... €...... €...... €......

ESB INKASSO OÜ

Court orders in the register as of 09.03.2022
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

06.04.2021

Regulation number: Ä 10195625 / M3

Regulation status has entered into force: 06.04.2021

Date of enforcement of order or additional period: 08.10.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 10195625 / M2

Regulation status has entered into force: 05.04.2021

Date of enforcement of order or additional period: 07.04.2021

Määruse olek: Puudused kõrvaldatud

ESB INKASSO OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2022
?

Consumer disputes MISSING

ESB INKASSO OÜ

Court hearings as of 09.03.2022
?

Court hearings MISSING

ESB INKASSO OÜ

Rulings as of 09.03.2022
?

Court settlemets MISSING

ESB INKASSO OÜ

Notices and announcements as of 09.03.2022
?
Logo

Notice of service of a procedural document in civil proceedings

04.01.2022
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 04.01.2022
Avaldamise lõpp: 05.04.2022
Harju Maakohus Tallinna kohtumaja avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus Tallinna kohtumaja toimetab asjast puudutatud isikule, ESB Inkasso OÜ (registrikood: 12654497), avalikult kätte Tartu Maakohtu registriosakonna 17.11.2021.a avalduse koos lisadega ja Harju Maakohtu 18.11.2021.a menetlusse võtmise määruse tsiviilasjas nr 2-21-18053.

RESOLUTSIOON 1. Algatada ESB Inkasso OÜ sundlõpetamine. 2. Puudutatud isikul tuleb esitada seisukoht äriühingu sundlõpetamise ja likvideerimismenetluse läbiviimise osas 15 päeva jooksul alates käesoleva kohtumääruse kättesaamisest. Äriühingul on võimalus kõrvaldada sundlõpetamise aluseks olev puudus samaks tähtajaks ning teavitada sellest Harju Maakohut. 3. Anda puudutatud isikule tähtaeg 15 päeva käesoleva määruse saamisest alates esitada likvideerija kandidaat või tasuda kohtu poolt likvideerija määramiseks 300 eurot Rahandusministeeriumi arveldusarvele nr EE571010220229377229 (SWIFT: EEUHEE2X) AS-is SEB Pank, EE062200221059223099 (SWIFT: HABAEE2X) AS-is Swedbank, EE221700017003510302 (SWIFT: NDEAEE2X) Luminor Bank-is või EE567700771003819792 (SWIFT: LHVBEE22) LHV Pank-is. 4. Kuulata võimalusel ära puudutatud isiku esindaja ning likvideerija kandidaat. 5. Toimetada käesoleva määruse ärakiri menetlusosalistele kätte. Edasikaebamise kord Käesoleva kohtumääruse peale ei saa määruskaebust esitada.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1867981

Marketing

Business network

ESB INKASSO 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
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Beneficiaries network

ESB INKASSO OÜ

 Networks - Beneficiaries
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Monitoring events

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