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Summary reportESPINELIO OÜ
Date of report 26.11.2024
ESPINELIO OÜ
16663524 - Deleted (19.07.2024)
Founded in 27.01.2023
Fixed capital 2,500 €
Former names
- Espinelio OÜ
keywords
- metallide hulgimüük
ESPINELIO OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 19.07.2024 Deleted 0.01
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Employees and salaries
ESPINELIO OÜ
Employee taxes and performance analysis?
Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESPINELIO OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Nataliya Orlova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3470
Date of birth: ......
Active relations 1
413 followers
Relations: 1
Turnover 2024: 7 885 €
Employees: 1
Volodymyr Orlov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 1
414 followers
ESPINELIO OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Nataliya Orlova ... - ...
Volodymyr Orlov ... - ...
2023
2024
2023
2024
ESPINELIO OÜ
Owners?
Former owners
Finances and assets
ESPINELIO OÜ
Paid taxes and estimated average salariesESPINELIO OÜ
Financial indicators and prognosisESPINELIO 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
ESPINELIO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ESPINELIO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESPINELIO OÜ
Reports and assets-liabilities overview 19.07.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ESPINELIO OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ESPINELIO OÜ
Bailiff's enforcement proceedings as of 19.07.2024?
Bailiff's enforcement proceedings MISSING
ESPINELIO OÜ
Regulations of the Payment Order Department as of 19.07.2024?
Regulations of the Payment Order Department MISSING
ESPINELIO OÜ
Court orders in the register as of 19.07.2024?
Court order MISSING
ESPINELIO OÜ
Decisions of the Consumer Disputes Committee as of 19.07.2024?
Consumer disputes MISSING
ESPINELIO OÜ
Court hearings as of 19.07.2024?
Court hearings MISSING
ESPINELIO OÜ
Rulings as of 19.07.2024?
Court settlemets MISSING
ESPINELIO OÜ
Notices and announcements as of 19.07.2024?
Announcements MISSING
Marketing
Business network
ESPINELIO OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ESPINELIO OÜ
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Monitoring events
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Neutral
Positive
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