AESPA INVEST OÜ
Date of report 18.01.2025
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Employees and salaries
AESPA INVEST 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
AESPA INVEST OÜ
Decision-makers?
Relations: 4
Turnover 2024: 374 390 €
Employees: 3
Jaan Kõrgema
★★★★
......
Credit Score: Trustworthy
Reputation score: 3390
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 374 390 €
Employees: 3
Steven Seller
★★★★
......
Credit Score: Trustworthy
Reputation score: 3320
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
AESPA INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Estonia
Jaan Kõrgema ... - ...
Steven Seller ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
AESPA INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AESPA INVEST OÜ
GoodwillAESPA INVEST OÜ
Taxes paid and estimated average salariesAESPA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AESPA INVEST OÜ
Sales revenue by countryAESPA INVEST OÜ
Financial indicators and prognosisAESPA INVEST OÜ
Financial raiting: "GOOD" (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
AESPA INVEST OÜ
Real estate as of 18.01.2025Active and unactive real estate
V...... V...... AESPA INVEST OÜ
Annual reportsLiabilities and debts
AESPA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AESPA INVEST OÜ
Reports and assets-liabilities overview 18.01.2025?
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: ...... €
AESPA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AESPA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
AESPA INVEST OÜ
Bailiff's enforcement proceedings as of 18.01.2025?
Bailiff's enforcement proceedings MISSING
AESPA INVEST OÜ
Regulations of the Payment Order Department as of 18.01.2025?
Regulations of the Payment Order Department MISSING
AESPA INVEST OÜ
Court orders in the register as of 18.01.2025?
Eitav kandemäärus: puudused kõrvaldamata
12.02.2020
Regulation number: Ä 50133822 / 2
Regulation status has entered into force: 01.03.2020
Date of enforcement of order or additional period: 03.03.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
26.11.2019
Regulation number: Ä 50133822 / M1
Regulation status has entered into force: 26.11.2019
Date of enforcement of order or additional period: 26.11.2019
Regulation status: Jõustunud
AESPA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2025?
Consumer disputes MISSING
AESPA INVEST OÜ
Court hearings as of 18.01.2025?
Court hearings MISSING
AESPA INVEST OÜ
Rulings as of 18.01.2025?
Court settlemets MISSING
AESPA INVEST OÜ
Notices and announcements as of 18.01.2025?
Announcements MISSING
Marketing
Business network
AESPA INVEST 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
AESPA INVEST 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.
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