ESP GROUP OÜ
- Registry code
- 14694325
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Kuldnoka tn 5-74, 10619
- Registered
- 01.04.2019 · 7 yrs
- Activity
- Tour operator activities 79121
- Capital
- 2 500 €
- h•••@1•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Guangyi Mu1 companyno tax debt | Personal ID ↗ | 01.04.2019 |
| Shareholders 2 | ||
| GUANGYI MU | 50,0% 1 250 € | 02.09.2023 |
| HUI SUN | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Guangyi Mu1 companyno tax debtdirect holding | 06.01.2021 | |
| Hui Sun2 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 06.01.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Current assets | 0 € | 0 € | |
| Fixed assets | 0 € | 0 € | |
| Assets | 0 € | 0 € | |
| Current liabilities | 0 € | 0 € | |
| Long-term liabilities | 0 € | 0 € | |
| Total liabilities | 0 € | 0 € | |
| Equity | 0 € | 0 € | |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 14.01.2024 | 14.01.2024 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Tour operator activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Coral Travel Estonia OÜ | 48,1 m € |
| 2 | OÜ TEZ Tour | 26,5 m € |
| 3 | Eckerö Line Ab Oy Eesti filiaal | 20,6 m € |
| 4 | OSAÜHING GERMALO REISID | 18,7 m € |
| 5 | SIA Baltic World Eesti filiaal | 12,6 m € |
| 6 | Albion Reisid OÜ | 6,9 m € |
| 7 | TENSI-REISID AS | 4,5 m € |
| 8 | Via Hansa Eesti Aktsiaselts | 3,4 m € |
| 9 | OÜ Bergerreisid | 3,2 m € |
| 10 | Reisidiilid OÜ | 2,7 m € |
| 11 | MALIBA MAKASI TOURISM OÜ | 2,5 m € |
| 12 | Alpiexpress OÜ | 2,3 m € |
| 13 | TicketGo OÜ | 2,3 m € |
| 14 | OÜ Karl Sandberg | 2,0 m € |
| 15 | osaühing Tiit-Reisid | 1,9 m € |
| 16 | EASY TRAVEL ESTONIA OÜ | 1,9 m € |
| 17 | Nordic Incoming OÜ | 1,8 m € |
| 18 | Eurospur OÜ | 1,8 m € |
| 19 | OÜ Travelcom | 1,8 m € |
| 20 | aktsiaselts Kragen | 1,6 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
11
| Date | Type | Content |
|---|---|---|
| 28.10.2024 | Aruandetrahvimäärus | |
| 04.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 30.11.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 10.05.2022 | Warning order on deletion from the register: annual report not filed | |
| 11.04.2022 | Aruandetrahvimäärus | |
| 09.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.01.2021 | Entry | Amendment entry |
| 06.01.2021 | Order to remedy deficiencies | Amendment entry |
| 01.04.2019 | Entry | First entry |