EU-IS OÜ - 12866940 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EU-IS OÜ

Summary report

Date of report 24.09.2024

EU-IS OÜ
12866940 - Registered
Founded in 17.06.2015
Fixed capital 2 500 €

Former names

  • Deltabook OÜ
VAT  
EE102549553 (start 01.11.2022)
start end
01.11.2022 -

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keywords

  • internetikaubandus
  • kaubandus ja teenused
  • veonduse abiteenused

EU-IS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EU-IS OÜ

Number of employees and estimated average salaries
?

EU-IS OÜ

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

Deciders and beneficiaries

EU-IS OÜ

Deciders
?

Former deciders

Daria Yevtiukhova

Relations: 1
Turnover:
Employees:
Daria Yevtiukhova
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 680

Date of birth: ......

Active relations 1

Assistance services for transport
*

EU-IS OÜ

Former deciders
?

Anna Dzhura

Relations:
Turnover:
Employees:
Anna Dzhura
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Larysa Melnyk

Relations: 10
Turnover 2024: 143 252 €
Employees: 2
Larysa Melnyk
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 590

Date of birth: ......

Active relations 10

Activities of Legal OfficesFruits and vegetables wholesaleMoving servicesProgrammingCargo forwardingComputer ConsultationsInformation technology and computer activities

EU-IS OÜ

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
Ukraine
 
Larysa Melnyk ... - ...
Anna Dzhura ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

EU-IS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.83
..................
!
..................

EU-IS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.72
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.72
..................
0.72
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EU-IS OÜ

Goodwill

EU-IS OÜ

Paid taxes and estimated average salaries

EU-IS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................

EU-IS OÜ

Sales revenue by business area

EU-IS OÜ

Sales revenue by country

EU-IS OÜ

Financial indicators and prognosis

EU-IS 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

EU-IS OÜ

Real estate as of 24.09.2024

Real estate MISSING

EU-IS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.03.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 27.05.2022 ......
2020 01.01.2020–31.12.2020 07.05.2021 ......
2019 01.01.2019–31.12.2019 03.04.2020 ......
2018 01.01.2018–31.12.2018 07.08.2019 ......
2017 01.01.2017–31.12.2017 22.05.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 12.05.2016 ......

Liabilities and debts

EU-IS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EU-IS OÜ

Reports and assets-liabilities overview 24.09.2024
?
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: ...... €

EU-IS 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
...... ......

EU-IS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......

EU-IS OÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

EU-IS OÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

EU-IS OÜ

Court orders in the register as of 24.09.2024
?

Court order MISSING

EU-IS OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

EU-IS OÜ

Court hearings as of 24.09.2024
?

Court hearings MISSING

EU-IS OÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

EU-IS OÜ

Notices and announcements as of 24.09.2024
?

Announcements MISSING

Marketing

Business network

EU-IS 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

EU-IS OÜ

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

Monitoring events

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Neutral

Positive

Negative

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