XPRS TRADE OÜ
Date of report 20.01.2025
Open the reports you want to print
Employees and salaries
XPRS TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
XPRS TRADE OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Ivars Raciņš
★★★★
......
Credit Score: Risky
Reputation score: -15410
Date of birth: ......
Active relations 1
Relations: 31
Turnover 2024: 49 510 €
Employees: 8
Juri Danjuk
★★★★
......
Credit Score: Problematic
Reputation score: -348486
Date of birth: ......
Active relations 31
*Every member of the management board may represent the private limited company in concluding all transactions.
XPRS TRADE OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
Juri Danjuk ... - ...
Ivars Raciņš ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
XPRS TRADE OÜ
Owners?
Former owners
XPRS TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
XPRS TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
XPRS TRADE OÜ
GoodwillXPRS TRADE OÜ
Taxes paid and estimated average salariesXPRS TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
XPRS TRADE OÜ
Sales revenue by countryXPRS TRADE OÜ
Financial indicators and prognosisXPRS 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
XPRS TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
XPRS TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
XPRS TRADE OÜ
Reports and assets-liabilities overview 20.01.2025?
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: ...... €
XPRS TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
XPRS TRADE OÜ
Debt by type 19.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
XPRS TRADE OÜ
Time-barred and ongoing claims as of 19.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
XPRS TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
XPRS TRADE OÜ
Bailiff's enforcement proceedings as of 20.01.2025?
Bailiff's enforcement proceedings MISSING
XPRS TRADE OÜ
Regulations of the Payment Order Department as of 20.01.2025?
Regulations of the Payment Order Department MISSING
XPRS TRADE OÜ
Court orders in the register as of 20.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.11.2024
Regulation number: Ä 50098463 / M10
Regulation status has entered into force: 05.11.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
13.09.2024
Regulation number: Ä 50098463 / M9
Regulation status has entered into force: 13.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.07.2024
Regulation number: Ä 50098463 / M8
Regulation status has entered into force: 30.07.2024
Date of enforcement of order or additional period: 30.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
24.04.2024
Regulation number: Ä 50098463 / M7
Regulation status has entered into force: 24.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
17.01.2024
Regulation number: Ä 50098463 / M6
Regulation status has entered into force: 17.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50098463 / M5
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
31.05.2022
Regulation number: Ä 50098463 / M4
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 31.05.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
25.04.2022
Regulation number: Ä 50098463 / M3
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 31.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2022
Regulation number: Ä 50098463 / M2
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
XPRS TRADE OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2025?
Consumer disputes MISSING
XPRS TRADE OÜ
Court hearings as of 20.01.2025?
Court hearings MISSING
XPRS TRADE OÜ
Rulings as of 20.01.2025?
Court settlemets MISSING
XPRS TRADE OÜ
Notices and announcements as of 20.01.2025?
Notice of delivery of a Tax and Customs Board document
02.10.2020
Notice of delivery of a Tax and Customs Board document
02.10.2020
Notice of delivery of a Tax and Customs Board document
04.08.2020
Notice of delivery of a Tax and Customs Board document
21.07.2020
Notice of delivery of a Tax and Customs Board document
16.06.2020
Marketing
Business network
XPRS 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
XPRS 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.