TOLLIEKSPERT OÜ - 14936834 | ScoreStorybook | Print Summary Report

keywords

  • tolliagentide tegevus

Employees and salaries

TOLLIEKSPERT OÜ

Number of employees and estimated average salaries
?

TOLLIEKSPERT OÜ

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

Deciders and beneficiaries

TOLLIEKSPERT OÜ

Decision-makers
?

Former decision-makers

Aleksei Borissenko
★★★★

......

Credit Score: Trustworthy

Reputation score: 670

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

TOLLIEKSPERT OÜ

Former decision-makers
?
Aljona Borissenko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TOLLIEKSPERT OÜ

History of right of representation
?
Transport
4y
Estonia
 
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

TOLLIEKSPERT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOLLIEKSPERT OÜ

Goodwill

TOLLIEKSPERT OÜ

Taxes paid and estimated average salaries

TOLLIEKSPERT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TOLLIEKSPERT OÜ

Sales revenue by business area

TOLLIEKSPERT OÜ

Sales revenue by country

TOLLIEKSPERT OÜ

Financial indicators and prognosis

TOLLIEKSPERT OÜ

Financial raiting: "VERY 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

TOLLIEKSPERT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.08.2024 ......
2022 01.01.2022–31.12.2022 12.10.2023 ......
2021 01.01.2021–31.12.2021 10.10.2022 ......
2020 01.01.2020–31.12.2020 25.11.2021 ......

Liabilities and debts

TOLLIEKSPERT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOLLIEKSPERT OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

TOLLIEKSPERT OÜ

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

Total debt claims: ...... €

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

TOLLIEKSPERT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TOLLIEKSPERT OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

TOLLIEKSPERT OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

TOLLIEKSPERT OÜ

Court orders in the register as of 18.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50142547 / M1

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud


TOLLIEKSPERT OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

TOLLIEKSPERT OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

TOLLIEKSPERT OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

TOLLIEKSPERT OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

TOLLIEKSPERT 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

TOLLIEKSPERT OÜ

Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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