EXMO ESTONIA OÜ
Date of report 03.02.2025
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Employees and salaries
EXMO ESTONIA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EXMO ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Serhii Zhdanov
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
Relations: 43
Turnover 2024: 7 995 170 €
Employees: 2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -114760
Date of birth: ......
Active relations 43
*Every member of the management board may represent the private limited company in concluding all transactions.
EXMO ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aadu Sootla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
EXMO ESTONIA OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Russian Federation
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
EXMO ESTONIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
EXMO ESTONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
EXMO ESTONIA OÜ
GoodwillEXMO ESTONIA OÜ
Taxes paid and estimated average salariesEXMO ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EXMO ESTONIA OÜ
Sales revenue by business areaEXMO ESTONIA OÜ
Sales revenue by countryEXMO ESTONIA OÜ
Financial indicators and prognosisEXMO ESTONIA 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
EXMO ESTONIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 30.04.2020 | ...... |
Liabilities and debts
EXMO ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EXMO ESTONIA OÜ
Reports and assets-liabilities overview 03.02.2025?
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: ...... €
EXMO ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXMO ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
EXMO ESTONIA OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
EXMO ESTONIA OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
EXMO ESTONIA OÜ
Court orders in the register as of 03.02.2025?
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 50131992 / M11
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.09.2024
Regulation number: Ä 50131992 / M10
Regulation status has entered into force: 13.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50131992 / M9
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50131992 / M8
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50131992 / M7
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.08.2022
Regulation number: Ä 50131992 / M6
Regulation status has entered into force: 03.08.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
29.06.2022
Regulation number: Ä 50131992 / M5
Regulation status has entered into force: 17.07.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.03.2022
Regulation number: Ä 50131992 / M4
Regulation status has entered into force: 21.03.2022
Date of enforcement of order or additional period: 21.03.2022
Regulation status: Jõustunud
Kandemäärus ex officio
14.02.2022
Regulation number: Ä 50131992 / 3
Regulation status has entered into force: 01.03.2022
Date of enforcement of order or additional period: 03.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.02.2020
Regulation number: Ä 50131992 / M3
Regulation status has entered into force: 10.02.2020
Date of enforcement of order or additional period: 05.02.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
27.01.2020
Regulation number: Ä 50131992 / M2
Regulation status has entered into force: 10.02.2020
Date of enforcement of order or additional period: 27.01.2020
Regulation status: Puudused kõrvaldatud
EXMO ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
EXMO ESTONIA OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
EXMO ESTONIA OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
EXMO ESTONIA OÜ
Notices and announcements as of 03.02.2025?
Announcements MISSING
Marketing
Business network
EXMO ESTONIA 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
EXMO ESTONIA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.