XPERT CONSULT OÜ - 12881848 | Print Summary Report
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XPERT CONSULT OÜ

Summary report

Date of report 10.03.2025

XPERT CONSULT OÜ
12881848 - Deleted (26.04.2024)
Founded in 20.07.2015
Fixed capital 2,508 €

Former names

  • Xpert Consult UÜ
  • Xpert Consult OÜ
VAT  
EE101860259 (end 26.04.2024)
start end
10.03.2016 26.04.2024

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade jaemüük kaupluses

XPERT CONSULT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.93

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Employees and salaries

XPERT CONSULT OÜ

Number of employees and estimated average salaries
?

XPERT CONSULT OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

XPERT CONSULT OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 25
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentActivities of housing associationsOther serviceOther serviceWholesale of solid fuel

Ann-Mari Patshijew

Relations: 1
Turnover 2024: 20 959 €
Employees:
Ann-Mari Patshijew
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 70

Date of birth: ......

Active relations 1

Other business assistance services

Paap Suurmaa

Relations: 25
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentActivities of housing associationsOther serviceOther serviceWholesale of solid fuel

Liivikas OÜ

quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Published: 23.04.2014

Professional Activities

XPERT CONSULT OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Paap Suurmaa ... - ...
Paap Suurmaa ... - ...
Liivikas OÜ ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

XPERT CONSULT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.42
..................
0.42
..................
0.01
..................
0.04
............
0.01
..................

Finances and assets

XPERT CONSULT OÜ

Taxes paid and estimated average salaries

XPERT CONSULT OÜ

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

XPERT CONSULT OÜ

Financial indicators and prognosis

XPERT CONSULT OÜ

Financial raiting: "SATISFACTORY" (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

XPERT CONSULT OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 09.10.2018 ......
2016 01.01.2016–31.12.2016 04.12.2017 ......

Liabilities and debts

XPERT CONSULT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

XPERT CONSULT OÜ

Reports and assets-liabilities overview 26.04.2024
?
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: ...... €

XPERT CONSULT 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
...... ......

XPERT CONSULT OÜ

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

XPERT CONSULT OÜ

Bailiff's enforcement proceedings as of 26.04.2024
?

Bailiff's enforcement proceedings MISSING

XPERT CONSULT OÜ

Regulations of the Payment Order Department as of 26.04.2024
?

Regulations of the Payment Order Department MISSING

XPERT CONSULT OÜ

Court orders in the register as of 26.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

26.04.2024

Regulation number: Ä 50011693 / 11

Regulation status has entered into force: 26.04.2024

Date of enforcement of order or additional period: 26.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50011693 / M2

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

04.02.2020

Regulation number: Ä 50011693 / M1

Regulation status has entered into force: 04.02.2020

Date of enforcement of order or additional period: 04.02.2020

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

30.01.2020

Regulation number: Ä 50011693 / 8

Regulation status has entered into force: 08.03.2020

Date of enforcement of order or additional period: 09.03.2020

Regulation status: Jõustunud

XPERT CONSULT OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2024
?

Consumer disputes MISSING

XPERT CONSULT OÜ

Court hearings as of 26.04.2024
?

Court hearings MISSING

XPERT CONSULT OÜ

Rulings as of 26.04.2024
?

Court settlemets MISSING

XPERT CONSULT OÜ

Notices and announcements as of 26.04.2024
?
Logo

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

04.02.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.02.2020
Avaldamise lõpp: 04.08.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Xpert Consult OÜ (registrikood: 12881848), avalikult kätte 30.01.2020 määruse nr Ä 50011693 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50011693 / 8 väljavõte:

Teha Xpert Consult OÜ (registrikood 12881848) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada aadress Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 25-25, 10120.

Käesoleva määruse 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, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019735418.

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 1575998
Logo

Notice of delivery of a Tax and Customs Board document

04.12.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.12.2019
Avaldamise lõpp: 05.03.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Xpert Consult OÜ (registrikood: 12881848) toimetatakse kätte 30.10.2019 korraldus nr 9-1.1/58833 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Xpert Consult OÜ on jätnud 2019. a märtsikuu maksudeklaratsiooni vormi VD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 1811
E-post: emta@emta.ee
Teadaande number 1553689

Marketing

Business network

XPERT CONSULT 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

XPERT CONSULT OÜ

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

Monitoring events

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