ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Date of report 26.11.2024
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Employees and salaries
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Number of employees and estimated average salaries?
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
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 | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Deciders?
Former deciders
Relations: 7
Turnover 2024: 35 570 €
Employees:
Christoph Hübner
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2070
Date of birth: ......
Active relations 7
Relations: 2
Turnover 2024: 2 078 €
Employees:
Michelle Hamaoui
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1070
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 226 832 €
Employees: 1
Ian Wesley Wagner
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1350
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Mark Andrew Izatt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 560
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 36 223 €
Employees:
Remco Timmermans
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 620
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Ronnie Herbert Samuel
★★★★
......
Credit Score: Trustworthy
Reputation scores: -120
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 251 676 €
Employees:
Rosen Ivanov Dimov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1880
Date of birth: ......
Active relations 4
*
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Former deciders?
Relations: 2
Turnover 2024: 4 256 141 €
Employees: 1
Arzu Tutuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3330
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Wissem Oueslati
★★★★
......
Credit Score: Trustworthy
Reputation scores: 230
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 94 456 €
Employees:
Yevgeny Alianov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 700
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 23 243 €
Employees:
Lorenzo Primiterra
★★★★
......
Credit Score: Trustworthy
Reputation scores: 670
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 737 134 €
Employees: 1
Kirill Solovev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 665 901 €
Employees: 4
Ignacio Nieto Carvajal
★★★★
......
Credit Score: Neutral
Reputation scores: 1570
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 14 831 €
Employees:
Martin Nørgaard Gregersen
★★★★
......
Credit Score: Neutral
Reputation scores: 900
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 3 200 €
Employees:
Ksenia Ashrafullina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 109 545 €
Employees:
Gwénael Ghislain Joseph Mouthuy
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Bruno Conte
★★★★
......
Credit Score: Neutral
Reputation scores: -270
Date of birth: ......
Active relations 1
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
History of right of representation?
Field
Other Services
Business age
5y
Beneficial country:
et
Remco Timmermans ... - ...
Ronnie Herbert Samuel ... - ...
Rosen Ivanov Dimov ... - ...
Mark Andrew Izatt ... - ...
Christoph Hübner ... - ...
Michelle Hamaoui ... - ...
Ian Wesley Wagner ... - ...
Martin Nørgaard Gregersen ... - ...
Ksenia Ashrafullina ... - ...
Gwénael Ghislain Joseph Mouthuy ... - ...
Bruno Conte ... - ...
Arzu Tutuk ... - ...
Wissem Oueslati ... - ...
Yevgeny Alianov ... - ...
Lorenzo Primiterra ... - ...
Kirill Solovev ... - ...
Ignacio Nieto Carvajal ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Other related parties?
Former other persons
Finances and assets
ESTONIAN E-RESIDENTS INTERNATIONAL ...
GoodwillESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Paid taxes and estimated average salariesESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Sales revenue by business areaESTONIAN E-RESIDENTS INTERNATIONAL ...
Sales revenue by countryESTONIAN E-RESIDENTS INTERNATIONAL ...
Financial indicators and prognosisESTONIAN E-RESIDENTS INTERNATIONAL ...
Financial raiting: "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
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Annual reportsLiabilities and debts
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Court orders in the register as of 26.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.09.2024
Regulation number: M 50119686 / M10
Regulation status has entered into force: 02.09.2024
Date of enforcement of order or additional period: 02.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.07.2024
Regulation number: M 50119686 / M9
Regulation status has entered into force: 26.07.2024
Date of enforcement of order or additional period: 26.07.2024
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
24.08.2023
Regulation number: M 50119686 / 12
Regulation status has entered into force: 24.08.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
07.07.2023
Regulation number: M 50119686 / M8
Regulation status has entered into force: 07.07.2023
Määruse olek: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
04.01.2023
Regulation number: M 50119686 / 7
Regulation status has entered into force: 04.01.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
20.12.2022
Regulation number: M 50119686 / M7
Regulation status has entered into force: 20.12.2022
Date of enforcement of order or additional period: 20.12.2022
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
14.11.2022
Regulation number: M 50119686 / 6
Regulation status has entered into force: 14.11.2022
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
28.09.2022
Regulation number: M 50119686 / M6
Regulation status has entered into force: 28.09.2022
Date of enforcement of order or additional period: 28.09.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
15.02.2021
Regulation number: M 50119686 / M5
Regulation status has entered into force: 15.02.2021
Date of enforcement of order or additional period: 15.02.2021
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
02.02.2021
Regulation number: M 50119686 / 4
Regulation status has entered into force: 17.03.2021
Date of enforcement of order or additional period: 18.03.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
15.01.2021
Regulation number: M 50119686 / M4
Regulation status has entered into force: 15.01.2021
Date of enforcement of order or additional period: 15.01.2021
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
18.08.2020
Regulation number: M 50119686 / 2
Regulation status has entered into force: 24.09.2020
Date of enforcement of order or additional period: 25.09.2020
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
02.07.2020
Regulation number: M 50119686 / M3
Regulation status has entered into force: 02.07.2020
Date of enforcement of order or additional period: 02.07.2020
Määruse olek: Jõustunud
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Notices and announcements as of 26.11.2024?
Notice of service of a decision of the registration department of a court
15.02.2021
Marketing
Business network
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Business networkCREDIT 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
ESTONIAN E-RESIDENTS INTERNATIONAL CHAMBER ASSOCIATION MTÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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