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Summary report
EXPODEAL OÜ
Date of report 30.04.2025
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 |
keywords
EXPODEAL OÜ
Scores and ratings
Reputation score
-50
What is Reputation score?
Credit Score
Deleted
1
Status 03.08.2023
Deleted
1
2015
year
Open the reports you want to print
Employees and salaries
EXPODEAL OÜ
Number of employees and estimated average salaries?
| 2022 IV | 2023 I | 2023 II | 2023 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
EXPODEAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
Turnover:
Employees:
Matteo Varani
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover 2025:
1 184 082 €
Employees:
1
Kristjan Kaunissaare
★★★★
......
Credit Score: Neutral
Reputation score: 1800
Date of birth: ......
Active relations 2
4 followers
Relations:
1
Turnover:
Employees:
Ieva Nani'
★★★★
......
Credit Score: Neutral
Reputation score: 310
Date of birth: ......
Active relations 1
3 followers
Relations:
Turnover:
Employees:
Matteo Varani
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Ieva Nani'
★★★★
......
Credit Score: Neutral
Reputation score: 310
Date of birth: ......
Active relations 1
3 followers
EXPODEAL OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Ieva Nani'
... - ...
Ieva Nani'
... - ...
Matteo Varani
... - ...
Kristjan Kaunissaare
... - ...
Matteo Varani
... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
EXPODEAL OÜ
Owners?
Former owners
EXPODEAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
EXPODEAL OÜ
Taxes paid and estimated average salaries| 2017 | 2018 | 2019 | 2022 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
EXPODEAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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| Financial indicators | 2021 | 2022 | 2023 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
EXPODEAL OÜ
Financial raiting: "SATISFACTORY" (2023)| Multipliers and income levels | 2022 | 2023 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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 prognosisRecommended 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 ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXPODEAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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?
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
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
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?
Notice of liquidation proceedings of a private limited company
02.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.02.2023
Avaldamise lõpp: tähtajatu
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).
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
Kesklinna linnaosa, Tallinn, Harju maakond, F. R. Faehlmanni tn 34
E-post: ieva.gpastas@gmail.com
Teadaande number 2036209
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
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.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1444608
Marketing
Business network
EXPODEAL OÜ
Business networkCREDIT 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
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Beneficiaries network
EXPODEAL OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
03.08.2023
Mandate began
The person Ieva Nani' (08.01.1981) mandate in the organization started.
Stepped into the role: document keeper
03.08.2023
Mandate ended
The person Matteo Varani (27.05.1983) mandate in the organization expired.
Stepped out of the role: founder
03.08.2023
Mandate ended
The person Kristjan Kaunissaare (22.07.1978) mandate in the organization expired.
Stepped out of the role: founder
03.08.2023
Mandate ended
The person Ieva Nani' (08.01.1981) mandate in the organization expired.
Stepped out of the role: liquidator
No monitoring events found.
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