EXPO SELLER OÜ - 12728190 | ScoreStorybook | Print Summary Report
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EXPO SELLER OÜ

Summary report

Date of report 23.11.2024

EXPO SELLER OÜ
12728190 - Registered
Founded in 30.09.2014
Fixed capital 2,500 €

VAT  
EE101746247 (start 06.10.2014)
start end
06.10.2014 -

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keywords

  • kalandus
  • toiduainetetööstus
  • muu teenindus

EXPO SELLER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EXPO SELLER OÜ

Number of employees and estimated average salaries
?

EXPO SELLER 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

EXPO SELLER OÜ

Deciders
?

Former deciders

Irina Zabolotskaja

Relations: 2
Turnover 2024: 1 610 €
Employees:
Irina Zabolotskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 460

Date of birth: ......

Active relations 2

Cultural Center (People's House)Other service
*Every member of the management board may represent the private limited company in concluding all transactions.

EXPO SELLER OÜ

Former deciders
?

Ilja Vaganov

Relations: 3
Turnover 2024: 3 068 727 €
Employees: 2
Ilja Vaganov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1910

Date of birth: ......

Active relations 3

Wholesale of other liquid and gaseous fuelWholesale of fish products

EXPO SELLER OÜ

History of right of representation
?
Field
Other Services
Business age
10y
Beneficial country:
Estonia
 
Ilja Vaganov ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

EXPO SELLER OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EXPO SELLER OÜ

Goodwill

EXPO SELLER OÜ

Paid taxes and estimated average salaries

EXPO SELLER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
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* ............* ..............................

EXPO SELLER OÜ

Sales revenue by business area

EXPO SELLER OÜ

Sales revenue by country

EXPO SELLER OÜ

Financial indicators and prognosis

EXPO SELLER 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

EXPO SELLER OÜ

Real estate as of 23.11.2024

Active and unactive real estate

igon M......

EXPO SELLER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.04.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 18.05.2022 ......
2020 01.01.2020–31.12.2020 20.05.2021 ......
2019 01.01.2019–31.12.2019 19.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 08.05.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......

Liabilities and debts

EXPO SELLER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXPO SELLER OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

EXPO SELLER 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
...... ......

EXPO SELLER 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

EXPO SELLER OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

EXPO SELLER OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

EXPO SELLER OÜ

Court orders in the register as of 23.11.2024
?

Court order MISSING

EXPO SELLER OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

EXPO SELLER OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

EXPO SELLER OÜ

Rulings as of 23.11.2024
?
Logo

Kohtumäärus haldusasjas nr 3-16-2162/4

Tallinna Halduskohus Tallinna kohtumaja

28.10.2016
Related companies: JACLYN OÜ
Number of the case: 3-16-2162/4
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Sirje Kaljumäe
Commencement of the Court case: 28.10.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.10.2016
Court case category: Maksuõigus
Keyword: -
Court decision date: 28.10.2016
Entry into force: 28.10.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2016:3.16.2162.5040

EXPO SELLER OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

EXPO SELLER 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

EXPO SELLER OÜ

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

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Positive

Negative

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