ESPINELIO OÜ - 16663524 | ScoreStorybook | Print Summary Report

keywords

  • metallide hulgimüük

Employees and salaries

ESPINELIO OÜ

Number of employees and estimated average salaries
?

ESPINELIO 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........................

Deciders and beneficiaries

ESPINELIO OÜ

Former deciders
?
Nataliya Orlova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3470

Date of birth: ......

Active relations 1

Volodymyr Orlov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1180

Date of birth: ......

Active relations 1

ESPINELIO OÜ

History of right of representation
?
Trading
1y
et
 
Nataliya Orlova ... - ...
Volodymyr Orlov ... - ...
2023
2024
2023
2024

ESPINELIO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.02
..................

Finances and assets

ESPINELIO OÜ

Paid taxes and estimated average salaries

ESPINELIO OÜ

Financial indicators and prognosis

ESPINELIO 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 reports

Annual reports MISSING

Liabilities and debts

ESPINELIO OÜ

Credit score history and prognosis
Recommended 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 ......
Tax debt ...... €
Debt claims ...... €

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 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

ESPINELIO OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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