EXPODEAL OÜ - 12941498 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EXPODEAL OÜ

Summary report

Date of report 18.01.2025

EXPODEAL OÜ
12941498 - Deleted (03.08.2023)
Founded in 05.11.2015
Fixed capital 2,500 €

Former names

  • Expodeal OÜ
VAT  
EE101832397 (end 01.07.2019)
start end
05.11.2015 01.07.2019

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keywords

  • andmetöötlus

EXPODEAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

EXPODEAL OÜ

Number of employees and estimated average salaries
?

EXPODEAL OÜ

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

Deciders and beneficiaries

EXPODEAL OÜ

Former decision-makers
?

Matteo Varani

Relations:
Turnover:
Employees:
Matteo Varani
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristjan Kaunissaare

Relations: 2
Turnover 2024: 577 883 €
Employees:
Kristjan Kaunissaare
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1490

Date of birth: ......

Active relations 2

Wholesale of machine toolsOther activities

Ieva Nani'

Relations: 1
Turnover:
Employees:
Ieva Nani'
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 300

Date of birth: ......

Active relations 1

Other activities

Matteo Varani

Relations:
Turnover:
Employees:
Matteo Varani
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ieva Nani'

Relations: 1
Turnover:
Employees:
Ieva Nani'
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 300

Date of birth: ......

Active relations 1

Other activities

EXPODEAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.21
..................

EXPODEAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.27
............

Finances and assets

EXPODEAL OÜ

Taxes paid and estimated average salaries

EXPODEAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 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 ............ ..............................

EXPODEAL OÜ

Financial indicators and prognosis

EXPODEAL OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

EXPODEAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.08.2023 ......
2022 01.01.2022–31.12.2022 02.08.2023 ......
2021 01.01.2021–31.12.2021 25.11.2022 ......
2020 01.01.2020–31.12.2020 25.11.2022 ......
2019 01.01.2019–31.12.2019 24.11.2022 ......
2018 01.01.2018–31.12.2018 24.11.2022 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 10.06.2017 ......
2015 01.01.2015–31.12.2015 19.06.2017 ......

Liabilities and debts

EXPODEAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXPODEAL OÜ

Reports and assets-liabilities overview 03.08.2023
?
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: ...... €

EXPODEAL 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
...... ......

EXPODEAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 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 ...... €...... €...... €...... €......

EXPODEAL OÜ

Bailiff's enforcement proceedings as of 03.08.2023
?

Bailiff's enforcement proceedings MISSING

EXPODEAL OÜ

Regulations of the Payment Order Department as of 03.08.2023
?

Regulations of the Payment Order Department MISSING

EXPODEAL OÜ

Court orders in the register as of 03.08.2023
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.05.2022

Regulation number: Ä 50018241 / M4

Regulation status has entered into force: 26.05.2022

Date of enforcement of order or additional period: 26.05.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus

22.04.2022

Regulation number: Ä 50018241 / 10

Regulation status has entered into force: 11.05.2022

Date of enforcement of order or additional period: 01.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.04.2022

Regulation number: Ä 50018241 / M3

Regulation status has entered into force: 19.04.2022

Date of enforcement of order or additional period: 19.04.2022

Regulation status: Jõustunud

EXPODEAL OÜ

Decisions of the Consumer Disputes Committee as of 03.08.2023
?

Consumer disputes MISSING

EXPODEAL OÜ

Court hearings as of 03.08.2023
?

Court hearings MISSING

EXPODEAL OÜ

Rulings as of 03.08.2023
?

Court settlemets MISSING

EXPODEAL OÜ

Notices and announcements as of 03.08.2023
?
Logo

Notice of liquidation proceedings of a private limited company

02.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.02.2023
Avaldamise lõpp: tähtajatu
Expodeal OÜ (registrikood 12941498) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Expodeal OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Expodeal OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, F. R. Faehlmanni tn 34
E-post: ieva.gpastas@gmail.com
Teadaande number 2036209
Logo

Notice of delivery of a Tax and Customs Board document

27.03.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.03.2019
Avaldamise lõpp: 28.06.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Expodeal OÜ (registrikood: 12941498) toimetatakse kätte 06.03.2019 korraldus nr 9-1.4/14470 2019. a jaanuarikuu maksudeklaratsiooni vorm VD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 1444608

Marketing

Business network

EXPODEAL 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

EXPODEAL 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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