EPSA TRADE OÜ
Date of report 23.12.2024
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Employees and salaries
EPSA TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
EPSA TRADE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees: 25
Janek Aasma
★★★★
......
Credit Score: Problematic
Reputation score: 40
Date of birth: ......
Active relations 1
EPSA TRADE OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Estonia
Janek Aasma ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
EPSA TRADE OÜ
Owners?
Former owners
Finances and assets
EPSA TRADE OÜ
GoodwillEPSA TRADE OÜ
Taxes paid and estimated average salariesEPSA TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EPSA TRADE OÜ
Sales revenue by countryEPSA TRADE OÜ
Financial indicators and prognosisEPSA TRADE 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
EPSA TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EPSA TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EPSA TRADE OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
EPSA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EPSA TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
EPSA TRADE OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
EPSA TRADE OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
EPSA TRADE OÜ
Court orders in the register as of 23.12.2024?
Lõivu tasumise nõudmise määrus (NAP)
28.10.2024
Regulation number: Ä 50065287 / M10
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
27.09.2024
Regulation number: Ä 50065287 / 7
Regulation status has entered into force: 27.09.2024
Regulation status: Allkirjastatud
Korraldav määrus
08.08.2024
Regulation number: Ä 50065287 / M9
Regulation status has entered into force: 08.08.2024
Date of enforcement of order or additional period: 08.08.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50065287 / M8
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50065287 / M7
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50065287 / M6
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
31.08.2022
Regulation number: Ä 50065287 / M5
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 31.08.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.01.2022
Regulation number: Ä 50065287 / M4
Regulation status has entered into force: 14.01.2022
Date of enforcement of order or additional period: 14.01.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
06.08.2021
Regulation number: Ä 50065287 / M3
Regulation status has entered into force: 08.09.2021
Date of enforcement of order or additional period: 01.10.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.04.2021
Regulation number: Ä 50065287 / M2
Regulation status has entered into force: 13.04.2021
Date of enforcement of order or additional period: 13.04.2021
Regulation status: Jõustunud
EPSA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
EPSA TRADE OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
EPSA TRADE OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
EPSA TRADE OÜ
Notices and announcements as of 23.12.2024?
Company deletion warning notice
31.08.2022
Marketing
Business network
EPSA TRADE 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
Beneficiaries network
EPSA TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.