ESP GROUP OÜ - 14694325 | ScoreStorybook | Print Summary Report
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ESP GROUP OÜ

Summary report

Date of report 24.11.2024

ESP GROUP OÜ
14694325 - Registered
Founded in 01.04.2019
Fixed capital 2,500 €

VAT
missing

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keywords

  • reisifirma tegevused
  • reisikorraldajate tegevus

ESP GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ESP GROUP OÜ

Number of employees and estimated average salaries
?

ESP GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

ESP GROUP OÜ

Deciders
?

Former deciders

GUANGYI MU

Relations: 1
Turnover:
Employees:
GUANGYI MU
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 100

Date of birth: ......

Active relations 1

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

ESP GROUP OÜ

Former deciders
?

Hui Sun

Relations: 3
Turnover:
Employees:
Hui Sun
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 260

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Retail sale of a variety of goods in-storeActivities of web portals

ESP GROUP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
5y
Beneficial country:
China
 
GUANGYI MU ... - ...
Hui Sun ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

ESP GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.21
..................
50%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESP GROUP OÜ

Goodwill

ESP GROUP OÜ

Paid taxes and estimated average salaries

ESP GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

ESP GROUP OÜ

Sales revenue by country

ESP GROUP OÜ

Financial indicators and prognosis

ESP GROUP 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

ESP GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 28.02.2022–27.02.2023 14.01.2024 ......
2021 28.02.2021–27.02.2022 14.01.2024 ......
2020 28.02.2020–27.02.2021 14.01.2024 ......
2019 28.02.2019–27.02.2020 14.01.2024 ......

Liabilities and debts

ESP GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESP GROUP OÜ

Reports and assets-liabilities overview 24.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ESP GROUP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ESP GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

ESP GROUP OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

ESP GROUP OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

ESP GROUP OÜ

Court orders in the register as of 24.11.2024
?
Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50116424 / M8

Regulation status has entered into force: 28.10.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50116424 / M7

Regulation status has entered into force: 04.09.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50116424 / M6

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

30.11.2022

Regulation number: Ä 50116424 / M5

Regulation status has entered into force: 30.11.2022

Date of enforcement of order or additional period: 30.11.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50116424 / M4

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 10.05.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

11.04.2022

Regulation number: Ä 50116424 / M3

Regulation status has entered into force: 05.05.2022

Date of enforcement of order or additional period: 10.05.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.02.2022

Regulation number: Ä 50116424 / M2

Regulation status has entered into force: 09.02.2022

Date of enforcement of order or additional period: 09.02.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.01.2021

Regulation number: Ä 50116424 / M1

Regulation status has entered into force: 05.01.2021

Date of enforcement of order or additional period: 06.01.2021

Määruse olek: Puudused kõrvaldatud

ESP GROUP OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

ESP GROUP OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

ESP GROUP OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

ESP GROUP OÜ

Notices and announcements as of 24.11.2024
?
Logo

Company deletion warning notice

30.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 30.11.2022
Avaldamise lõpp: 31.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

ESP GROUP OÜ (registrikood: 14694325) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50116424 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2008549

Marketing

Business network

ESP GROUP 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
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Beneficiaries network

ESP GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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