ONLINEEXPO INTERNATIONAL OÜ - 12721514 | ScoreStorybook | Print Summary Report
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ONLINEEXPO INTERNATIONAL OÜ

Summary report

Date of report 07.01.2025

ONLINEEXPO INTERNATIONAL OÜ
12721514 - Registered
Founded in 17.09.2014
Fixed capital 2,500 €

Former names

  • OnlineExpo Estonia OÜ
VAT  
EE102454693 (start 11.01.2022)
start end
11.01.2022 -
E-invoicing recipient
Billberry

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keywords

  • veebiportaalide tegevus

ONLINEEXPO INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ONLINEEXPO INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

ONLINEEXPO INTERNATIONAL OÜ

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

ONLINEEXPO INTERNATIONAL OÜ

Decision-makers
?

Margus Tamm

Relations: 8
Turnover 2024: 261 906 €
Employees: 2
Margus Tamm
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2990

Date of birth: ......

Active relations 8

Radio ServicesInformation technology and computer activitiesActivities of housing associationsActivities of web portalsDatabase managementEngineering-technical designActivities of management companies
*

ONLINEEXPO INTERNATIONAL OÜ

History of right of representation
?
Field
Information and Communication
Business age
10y
Beneficial country:
Estonia
 
Margus Tamm ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ONLINEEXPO INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.29
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.29
..................
!
..................
0.01
..................
0.29
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ONLINEEXPO INTERNATIONAL OÜ

Goodwill

ONLINEEXPO INTERNATIONAL OÜ

Taxes paid and estimated average salaries

ONLINEEXPO INTERNATIONAL OÜ

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

ONLINEEXPO INTERNATIONAL OÜ

Sales revenue by business area

ONLINEEXPO INTERNATIONAL OÜ

Sales revenue by country

ONLINEEXPO INTERNATIONAL OÜ

Financial indicators and prognosis

ONLINEEXPO INTERNATIONAL 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

ONLINEEXPO INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.08.2024 ......
2022 01.01.2022–31.12.2022 02.12.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 30.11.2021 ......
2019 01.01.2019–31.12.2019 29.05.2021 ......
2018 01.01.2018–31.12.2018 14.11.2019 ......
2017 01.01.2017–31.12.2017 30.01.2019 ......
2016 01.01.2016–31.12.2016 14.08.2017 ......
2015 01.01.2015–31.12.2015 25.01.2017 ......

Liabilities and debts

ONLINEEXPO INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ONLINEEXPO INTERNATIONAL OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

ONLINEEXPO INTERNATIONAL OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

ONLINEEXPO INTERNATIONAL OÜ

Debt by type 07.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ONLINEEXPO INTERNATIONAL OÜ

Time-barred and ongoing claims as of 06.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ONLINEEXPO INTERNATIONAL OÜ

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

ONLINEEXPO INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

ONLINEEXPO INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

ONLINEEXPO INTERNATIONAL OÜ

Court orders in the register as of 07.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10200155 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.11.2023

Regulation number: Ä 10200155 / M1

Regulation status has entered into force: 16.11.2023

Date of enforcement of order or additional period: 16.11.2023

Regulation status: Jõustunud

ONLINEEXPO INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

ONLINEEXPO INTERNATIONAL OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

ONLINEEXPO INTERNATIONAL OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

ONLINEEXPO INTERNATIONAL OÜ

Notices and announcements as of 07.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

03.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.08.2023
Avaldamise lõpp: 04.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OnlineExpo International OÜ (registrikood: 12721514) toimetatakse kätte 13.07.2023 korraldus nr 13-11/37729 maksuvõla tasumiseks summas 2 725,81 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2101655

Marketing

Business network

ONLINEEXPO INTERNATIONAL 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
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Beneficiaries network

ONLINEEXPO INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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