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Summary report
EES TECHNOLOGY OÜ
Date of report 09.05.2025
EES TECHNOLOGY OÜ
14835760 -
Registered
Founded in
28.10.2019
Fixed capital
2,500 €
Former names
- LARCO International OÜ
- EES Tehnology OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
EES TECHNOLOGY OÜ
Scores and ratings
Reputation score
-6270
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2019
year
Open the reports you want to print
Employees and salaries
EES TECHNOLOGY OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
EES TECHNOLOGY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EES TECHNOLOGY OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Michalis Psilogenis
★★★★
......
Credit Score: Risky
Reputation score: -6270
Date of birth: ......
Active relations 1
0 followers
*
EES TECHNOLOGY OÜ
Former decision-makers?
Relations:
23
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 10570
Date of birth: ......
Active relations 23
15 followers
Relations:
1
Turnover:
Employees:
Sokol Ahmetaj
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Jekaterina Soldatova
★★★☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
1 follower
EES TECHNOLOGY OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Cyprus
Michalis Psilogenis
... - ...
Jekaterina Soldatova
... - ...
Sokol Ahmetaj
... - ...
Ilja Nikiforov
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
EES TECHNOLOGY OÜ
Owners?
Former owners
EES TECHNOLOGY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
EES TECHNOLOGY OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
EES TECHNOLOGY OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
EES TECHNOLOGY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EES TECHNOLOGY OÜ
Sales revenue by country| Turnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
EES TECHNOLOGY OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
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 | ...... | ...... | ...... |
EES TECHNOLOGY OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
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 (%) | ...... | ...... |
2025 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
EES TECHNOLOGY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EES TECHNOLOGY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EES TECHNOLOGY OÜ
Reports and assets-liabilities overview 09.05.2025?
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: ...... €
EES TECHNOLOGY 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
| ...... | ...... |
EES TECHNOLOGY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
EES TECHNOLOGY OÜ
Bailiff's enforcement proceedings as of 09.05.2025?
Bailiff's enforcement proceedings MISSING
EES TECHNOLOGY OÜ
Regulations of the Payment Order Department as of 09.05.2025?
Regulations of the Payment Order Department MISSING
EES TECHNOLOGY OÜ
Court orders in the register as of 09.05.2025?
Aruandetrahvimäärus
25.02.2025
Regulation number: Ä 50131665 / M12
Regulation status has entered into force: 25.02.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.11.2024
Regulation number: Ä 50131665 / M11
Regulation status has entered into force: 08.11.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
06.09.2024
Regulation number: Ä 50131665 / M10
Regulation status has entered into force: 06.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
05.08.2024
Regulation number: Ä 50131665 / 10
Regulation status has entered into force: 05.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
12.07.2024
Regulation number: Ä 50131665 / M9
Regulation status has entered into force: 12.07.2024
Date of enforcement of order or additional period: 12.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50131665 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50131665 / M7
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50131665 / M6
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.09.2022
Regulation number: Ä 50131665 / M5
Regulation status has entered into force: 12.09.2022
Date of enforcement of order or additional period: 12.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
08.08.2022
Regulation number: Ä 50131665 / M4
Regulation status has entered into force: 24.08.2022
Date of enforcement of order or additional period: 12.09.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
27.06.2022
Regulation number: Ä 50131665 / M3
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 21.07.2022
Regulation status: Jõustunud
Kandemäärus ex officio
27.06.2022
Regulation number: Ä 50131665 / 7
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 21.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.05.2022
Regulation number: Ä 50131665 / M2
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
12.03.2020
Regulation number: Ä 50131665 / M1
Regulation status has entered into force: 23.03.2020
Date of enforcement of order or additional period: 12.03.2020
Regulation status: Puudused kõrvaldatud
EES TECHNOLOGY OÜ
Decisions of the Consumer Disputes Committee as of 09.05.2025?
Consumer disputes MISSING
EES TECHNOLOGY OÜ
Court hearings as of 09.05.2025?
Court hearings MISSING
EES TECHNOLOGY OÜ
Rulings as of 09.05.2025?
Court settlemets MISSING
EES TECHNOLOGY OÜ
Notices and announcements as of 09.05.2025?
Announcements MISSING
Marketing
Business network
EES TECHNOLOGY 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
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Beneficiaries network
EES TECHNOLOGY OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
06.08.2024
Mandate began
The person Michalis Psilogenis (02.05.1979) mandate in the organization started.
Stepped into the role: shareholder
06.08.2024
Mandate began
The person Michalis Psilogenis (02.05.1979) mandate in the organization started.
Stepped into the role: shareholder
02.05.2023
Mandate ended
The person Eesti Firma OÜ mandate in the organization expired.
Stepped out of the role: contact person
27.06.2022
Mandate ended
The person Jekaterina Soldatova (01.03.1984) mandate in the organization expired.
Stepped out of the role: board member
20.10.2021
Mandate began
The person Jekaterina Soldatova (01.03.1984) mandate in the organization started.
Stepped into the role: board member
No monitoring events found.
Failed to load monitoring events.