ESPANICO OÜ - 14953366 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESPANICO OÜ

Summary report

Date of report 19.04.2025

ESPANICO OÜ
14953366 - Registered
Founded in 16.04.2020
Fixed capital 2,500 €

VAT
missing

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  • keeleõpe

ESPANICO OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ESPANICO OÜ

Number of employees and estimated average salaries
?

ESPANICO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

ESPANICO OÜ

Decision-makers
?

Dagmar Treial

Relations: 2
Turnover:
Employees: 1
Dagmar Treial
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 2

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

ESPANICO OÜ

History of right of representation
?
Field
Health Care
Business age
5y
Beneficial country:
Estonia
 
Dagmar Treial ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

ESPANICO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESPANICO OÜ

Goodwill

ESPANICO OÜ

Taxes paid and estimated average salaries

ESPANICO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
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* ............* ..............................

ESPANICO OÜ

Sales revenue by business area

ESPANICO OÜ

Sales revenue by country

ESPANICO OÜ

Financial indicators and prognosis

ESPANICO OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

ESPANICO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 29.11.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......

Liabilities and debts

ESPANICO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESPANICO OÜ

Reports and assets-liabilities overview 19.04.2025
?
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: ...... €

ESPANICO 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
...... ......

ESPANICO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ESPANICO OÜ

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

ESPANICO OÜ

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

ESPANICO OÜ

Court orders in the register as of 19.04.2025
?

Court order MISSING

ESPANICO OÜ

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

ESPANICO OÜ

Court hearings as of 19.04.2025
?

Court hearings MISSING

ESPANICO OÜ

Rulings as of 19.04.2025
?

Court settlemets MISSING

ESPANICO OÜ

Notices and announcements as of 19.04.2025
?

Announcements MISSING

Marketing

Business network

ESPANICO 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

ESPANICO OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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