ESPLEYCN ESTONIA OÜ - 14874719 | ScoreStorybook | Print Summary Report

keywords

  • juriidilised toimingud

Employees and salaries

ESPLEYCN ESTONIA OÜ

Number of employees and estimated average salaries
?

ESPLEYCN ESTONIA OÜ

Employee taxes and performance analysis
?
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

ESPLEYCN ESTONIA OÜ

Former decision-makers
?
Alan Page-Duffy
★★★★

......

Credit Score: Trustworthy

Reputation score: 940

Date of birth: ......

Active relations 6

Jeremy Charles Espley
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ESPLEYCN ESTONIA OÜ

History of right of representation
?
Professional Activities
4y
et
 
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

ESPLEYCN ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................

Finances and assets

ESPLEYCN ESTONIA OÜ

Taxes paid and estimated average salaries

ESPLEYCN ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................

ESPLEYCN ESTONIA OÜ

Sales revenue by business area

ESPLEYCN ESTONIA OÜ

Financial indicators and prognosis

ESPLEYCN ESTONIA OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

ESPLEYCN ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.05.2020–30.04.2021 16.08.2021 ......

Liabilities and debts

ESPLEYCN ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESPLEYCN ESTONIA OÜ

Reports and assets-liabilities overview 20.03.2024
?
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: ...... €

ESPLEYCN ESTONIA OÜ

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

Total debt claims: ...... €

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

ESPLEYCN ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

ESPLEYCN ESTONIA OÜ

Bailiff's enforcement proceedings as of 20.03.2024
?

Bailiff's enforcement proceedings MISSING

ESPLEYCN ESTONIA OÜ

Regulations of the Payment Order Department as of 20.03.2024
?

Regulations of the Payment Order Department MISSING

ESPLEYCN ESTONIA OÜ

Court orders in the register as of 20.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50135861 / 7

Regulation status has entered into force: 20.03.2024

Date of enforcement of order or additional period: 20.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50135861 / M5

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

05.01.2022

Regulation number: Ä 50135861 / M4

Regulation status has entered into force: 05.01.2022

Date of enforcement of order or additional period: 05.01.2022

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

20.12.2021

Regulation number: Ä 50135861 / M3

Regulation status has entered into force: 06.02.2022

Date of enforcement of order or additional period: 07.02.2022

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

19.11.2021

Regulation number: Ä 50135861 / M2

Regulation status has entered into force: 19.11.2021

Date of enforcement of order or additional period: 19.11.2021

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

05.11.2021

Regulation number: Ä 50135861 / 5

Regulation status has entered into force: 19.12.2021

Date of enforcement of order or additional period: 20.12.2021

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

22.06.2020

Regulation number: Ä 50135861 / M1

Regulation status has entered into force: 09.07.2020

Date of enforcement of order or additional period: 22.06.2020

Regulation status: Puudused kõrvaldatud


ESPLEYCN ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
?

Consumer disputes MISSING

ESPLEYCN ESTONIA OÜ

Court hearings as of 20.03.2024
?

Court hearings MISSING

ESPLEYCN ESTONIA OÜ

Rulings as of 20.03.2024
?

Court settlemets MISSING

ESPLEYCN ESTONIA OÜ

Notices and announcements as of 20.03.2024
?
Logo

Notice of service of a decision of the registration department of a court

05.01.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.01.2022
Avaldamise lõpp: 05.07.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, EspleyCN Estonia OÜ (registrikood: 14874719), avalikult kätte 20.12.2021 määruse nr Ä 50135861 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 20.12.2021 määruse Ä 50135861 / M3 väljavõte:
Anda EspleyCN Estonia OÜ (registrikood 14874719) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1868321

Logo

Notice of service of a decision of the registration department of a court

19.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.11.2021
Avaldamise lõpp: 19.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, EspleyCN Estonia OÜ (registrikood: 14874719), avalikult kätte 05.11.2021 määruse nr Ä 50135861 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 05.11.2021 määruse Ä 50135861 / 5 väljavõte:
Teha EspleyCN Estonia OÜ (registrikood 14874719) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Juhatuse liige Alan Page-Duffy, isikukood 39404010057 kehtetu alates kandest nr.5.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024184083.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1849188

Marketing

Business network

ESPLEYCN ESTONIA 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
Expand threads if desired

Beneficiaries network

ESPLEYCN ESTONIA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.