USA EXPAT CPA OÜ - 14316787 | Print Summary Report
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USA EXPAT CPA OÜ

Summary report

Date of report 04.04.2025

USA EXPAT CPA OÜ
14316787 - Registered
Founded in 22.08.2017
Fixed capital 2,500 €

VAT  
EE102127771 (start 31.07.2018)
start end
31.07.2018 -

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  • raamatupidamine

USA EXPAT CPA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

USA EXPAT CPA OÜ

Number of employees and estimated average salaries
?

USA EXPAT CPA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

USA EXPAT CPA OÜ

Decision-makers
?

Andrew George COLEMAN

Relations: 2
Turnover 2024: 153 393 €
Employees: 1
Andrew George COLEMAN
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1370

Date of birth: ......

Active relations 2

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

USA EXPAT CPA OÜ

History of right of representation
?
Field
Professional Activities
Business age
7y
Beneficial country:
Estonia
 
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

USA EXPAT CPA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

USA EXPAT CPA OÜ

Goodwill

USA EXPAT CPA OÜ

Taxes paid and estimated average salaries

USA EXPAT CPA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

USA EXPAT CPA OÜ

Sales revenue by business area

USA EXPAT CPA OÜ

Sales revenue by country

USA EXPAT CPA OÜ

Financial indicators and prognosis

USA EXPAT CPA OÜ

Financial raiting: "VERY 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

USA EXPAT CPA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 19.07.2022 ......
2020 01.01.2020–31.12.2020 14.09.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 16.06.2019 ......
2017 01.01.2017–31.12.2017 27.05.2018 ......

Liabilities and debts

USA EXPAT CPA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

USA EXPAT CPA OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

USA EXPAT CPA 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
...... ......

USA EXPAT CPA OÜ

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

USA EXPAT CPA OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

USA EXPAT CPA OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

USA EXPAT CPA OÜ

Court orders in the register as of 04.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50063577 / M5

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

20.07.2022

Regulation number: Ä 50063577 / M4

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 20.07.2022

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

18.07.2022

Regulation number: Ä 50063577 / M3

Regulation status has entered into force: 18.07.2022

Date of enforcement of order or additional period: 18.07.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

13.09.2021

Regulation number: Ä 50063577 / M2

Regulation status has entered into force: 14.09.2021

Date of enforcement of order or additional period: 13.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

16.07.2021

Regulation number: Ä 50063577 / M1

Regulation status has entered into force: 14.09.2021

Date of enforcement of order or additional period: 16.07.2021

Regulation status: Puudused kõrvaldatud

USA EXPAT CPA OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

USA EXPAT CPA OÜ

Court hearings as of 04.04.2025
?

Court hearings MISSING

USA EXPAT CPA OÜ

Rulings as of 04.04.2025
?

Court settlemets MISSING

USA EXPAT CPA OÜ

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

USA EXPAT CPA 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

USA EXPAT CPA OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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