EXPAYCENTER OÜ - 12708626 | ScoreStorybook | Print Summary Report
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EXPAYCENTER OÜ

Summary report

Date of report 21.02.2025

EXPAYCENTER OÜ
12708626 - Registered
Founded in 25.08.2014
Fixed capital 2,500 €

Former names

  • Sillerdus UÜ
  • Sillerdus OÜ
VAT  
EE101780782 (start 09.03.2015)
start end
09.03.2015 -

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keywords

  • muud äritegevuse abiteenused

EXPAYCENTER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EXPAYCENTER OÜ

Number of employees and estimated average salaries
?

EXPAYCENTER 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

EXPAYCENTER OÜ

Decision-makers
?

Former decision-makers

Heimo Kalevi Hakamo

Relations: 3
Turnover:
Employees:
Heimo Kalevi Hakamo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 3

Investing in financial instrumentsOther business assistance services
*base64:type250:RXZlcnkgbWVtYmVyIG9mIHRoZSBtYW5hZ2VtZW50IGJvYXJkIG1heSByZXByZXNlbnQgdGhlIHBy aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=

EXPAYCENTER OÜ

Former decision-makers
?

R.S.PARTNER OÜ

quarter
Turnover:
Employees:
Average salary:
R.S.PARTNER OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Published: 22.03.2010

Professional Activities

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Activities of Legal OfficesOther business assistance services

Külli Ojaste

Relations: 32
Turnover 2024: 96 935 €
Employees: 1
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3950

Date of birth: ......

Active relations 32

Other business assistance servicesBerry farmingReal Estate RentalAccounting

Juha Matti Hämäläinen

Relations: 6
Turnover:
Employees:
Juha Matti Hämäläinen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -11800

Date of birth: ......

Active relations 6

Other business assistance servicesFinancial Services Assistance ActivitiesActivities of management companiesBusiness advice

Heimo Kalevi Hakamo

Relations: 3
Turnover:
Employees:
Heimo Kalevi Hakamo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 3

Investing in financial instrumentsOther business assistance services

Pekka Henrikki Eloranta

Relations: 2
Turnover 2024: 41 396 €
Employees: 1
Pekka Henrikki Eloranta
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -10330

Date of birth: ......

Active relations 2

Production of fruit wineOther business assistance services

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Activities of Legal OfficesOther business assistance services

EXPAYCENTER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
............

EXPAYCENTER OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EXPAYCENTER OÜ

Goodwill

EXPAYCENTER OÜ

Taxes paid and estimated average salaries

EXPAYCENTER OÜ

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

EXPAYCENTER OÜ

Sales revenue by business area

EXPAYCENTER OÜ

Sales revenue by country

EXPAYCENTER OÜ

Financial indicators and prognosis

EXPAYCENTER 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

EXPAYCENTER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 03.02.2024 ......
2021 01.01.2021–31.12.2021 31.01.2024 ......
2020 01.01.2020–31.12.2020 25.05.2022 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 28.04.2020 ......
2017 01.01.2017–31.12.2017 26.04.2020 ......
2016 01.01.2016–31.12.2016 18.04.2018 ......
2015 01.01.2015–31.12.2015 02.08.2016 ......

Liabilities and debts

EXPAYCENTER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXPAYCENTER OÜ

Reports and assets-liabilities overview 21.02.2025
?
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: ...... €

EXPAYCENTER 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
...... ......

EXPAYCENTER OÜ

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

EXPAYCENTER OÜ

Bailiff's enforcement proceedings as of 21.02.2025
?

Bailiff's enforcement proceedings MISSING

EXPAYCENTER OÜ

Regulations of the Payment Order Department as of 21.02.2025
?

Regulations of the Payment Order Department MISSING

EXPAYCENTER OÜ

Court orders in the register as of 21.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.10.2023

Regulation number: Ä 10199241 / M7

Regulation status has entered into force: 31.10.2023

Date of enforcement of order or additional period: 31.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.10.2020

Regulation number: Ä 10199241 / M6

Regulation status has entered into force: 10.11.2020

Date of enforcement of order or additional period: 06.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

16.04.2020

Regulation number: Ä 10199241 / M5

Regulation status has entered into force: 25.04.2020

Date of enforcement of order or additional period: 16.04.2020

Regulation status: Puudused kõrvaldatud

EXPAYCENTER OÜ

Decisions of the Consumer Disputes Committee as of 21.02.2025
?

Consumer disputes MISSING

EXPAYCENTER OÜ

Court hearings as of 21.02.2025
?

Court hearings MISSING

EXPAYCENTER OÜ

Rulings as of 21.02.2025
?

Court settlemets MISSING

EXPAYCENTER OÜ

Notices and announcements as of 21.02.2025
?
Logo

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

23.04.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.04.2019
Avaldamise lõpp: 23.10.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ExPaycenter OÜ (registrikood: 12708626), avalikult kätte 02.04.2019 määruse nr Ä 10199241 / 9 väljavõtte:

Tartu Maakohtu registriosakonna 02.04.2019 määrusega Ä 10199241 / 9 otsustati jätta 18.03.2019. a esitatud kandeavaldus osaliselt rahuldamata.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/19765).

Kandemääruse nr Ä 10199241 / 9 02.04.2019 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 11170017723095.

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 1456355

Marketing

Business network

EXPAYCENTER 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

EXPAYCENTER OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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