STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EES TECHNOLOGY OÜ

Summary report

Date of report 22.05.2024

EES TECHNOLOGY OÜ
14835760 - Registered
Founded in 28.10.2019
Fixed capital 2 500 €

Former names

  • LARCO International OÜ
  • EES Tehnology OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

EES TECHNOLOGY OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

EES TECHNOLOGY OÜ

Number of employees and estimated average salaries
?

EES TECHNOLOGY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

Deciders
?

Former deciders

Michalis Psilogenis

Relations: 1
Turnover:
Employees:
Michalis Psilogenis
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation scores: -3380

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.

Michalis Psilogenis

Relations: 1
Turnover:
Employees:
Michalis Psilogenis
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation scores: -3380

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.

Michalis Psilogenis

Relations: 1
Turnover:
Employees:
Michalis Psilogenis
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation scores: -3380

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.

Michalis Psilogenis

Relations: 1
Turnover:
Employees:
Michalis Psilogenis
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation scores: -3380

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.

Michalis Psilogenis

Relations: 1
Turnover:
Employees:
Michalis Psilogenis
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation scores: -3380

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.
*Every member of the management board may represent the private limited company in concluding all transactions.

EES TECHNOLOGY OÜ

Former deciders
?

Ilja Nikiforov

Relations: 35
Turnover 2024: 793 750 €
Employees: 15
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8680

Date of birth: ......

Active relations 35

Activities of legal counsels and law officesTranslation and interpretation activitiesOther financial service activities, except insurance and pension funding n.e.c.Business and other management consultancy activitiesOther personal service activities n.e.c.Other business support service activities n.e.c.Other financial service activities, except insurance and pension funding n.e.c.

Sokol Ahmetaj

Relations: 1
Turnover:
Employees:
Sokol Ahmetaj
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Sokol Ahmetaj

Relations: 1
Turnover:
Employees:
Sokol Ahmetaj
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Jekaterina Soldatova

Relations: 1
Turnover:
Employees:
Jekaterina Soldatova
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 40

Date of birth: ......

Active relations 1

Retail sale via mail order houses or via Internet

EES TECHNOLOGY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................

EES TECHNOLOGY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EES TECHNOLOGY OÜ

Goodwill

EES TECHNOLOGY OÜ

Paid taxes and estimated average salaries

EES TECHNOLOGY OÜ

The number of days buyers have not paid
?

EES TECHNOLOGY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

EES TECHNOLOGY OÜ

Sales revenue by business area

EES TECHNOLOGY OÜ

Sales revenue by country

EES TECHNOLOGY OÜ

Financial indicators and prognosis

EES TECHNOLOGY OÜ

Real estate as of 22.05.2024

Real estate MISSING

EES TECHNOLOGY OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

EES TECHNOLOGY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EES TECHNOLOGY OÜ

Reports and assets-liabilities overview 22.05.2024
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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: ...... €

EES TECHNOLOGY OÜ

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

Total debt claims: ...... €

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

EES TECHNOLOGY OÜ

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

EES TECHNOLOGY OÜ

Court orders in the register as of 22.05.2024
?
Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50131665 / M8

Regulation status has entered into force: 16.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50131665 / M7

Regulation status has entered into force: 09.02.2024

Määruse olek: Allkirjastatud

Logo

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: 13.01.2024

Määruse olek: Jõustunud

Logo

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: 13.03.2023

Määruse olek: Jõustunud

Logo

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: 24.08.2022

Määruse olek: Jõustunud

Logo

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: 01.06.2022

Määruse olek: Jõustunud

EES TECHNOLOGY OÜ

Decisions of the Consumer Disputes Committee as of 22.05.2024
?

Consumer disputes MISSING

EES TECHNOLOGY OÜ

Court hearings as of 22.05.2024
?

Court hearings MISSING

EES TECHNOLOGY OÜ

Rulings as of 22.05.2024
?

Court settlemets MISSING

EES TECHNOLOGY OÜ

Notices and announcements as of 22.05.2024
?

Announcements MISSING

Marketing

Business network

EES TECHNOLOGY 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

EES TECHNOLOGY OÜ

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

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