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SILVE KAUBANDUSE OÜ

Summary report

Date of report 27.11.2024

SILVE KAUBANDUSE OÜ
10060500 - Deleted (26.02.2024)
Founded in 26.08.1996
Fixed capital 3,195 €

Former names

  • Silve Kaubanduse OÜ
VAT  
EE100234501 (end 22.12.2020)
start end
01.07.1995 22.12.2020

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keywords

  • taksovedu
  • muude kaupade jaemüük

SILVE KAUBANDUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

SILVE KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

SILVE KAUBANDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SILVE KAUBANDUSE OÜ

Former deciders
?

Tatjana Korovkina

Relations:
Turnover:
Employees:
Tatjana Korovkina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tatjana Korovkina

Relations:
Turnover:
Employees:
Tatjana Korovkina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Natalia Belova

Relations: 1
Turnover:
Employees: 1
Natalia Belova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

Financial advice

SILVE KAUBANDUSE OÜ

History of right of representation
?
Field
Trading
Business age
27y
Beneficial country:
et
 
Natalia Belova ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

SILVE KAUBANDUSE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.25
..................
0.25
..................
!
..................
!
..................

Finances and assets

SILVE KAUBANDUSE OÜ

Paid taxes and estimated average salaries

SILVE KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SILVE KAUBANDUSE OÜ

Sales revenue by business area

SILVE KAUBANDUSE OÜ

Financial indicators and prognosis

SILVE KAUBANDUSE OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

SILVE KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.02.2024 ......
2022 01.01.2022–31.12.2022 04.05.2023 ......
2021 01.01.2021–31.12.2021 09.07.2022 ......
2020 01.01.2020–31.12.2020 21.01.2021 ......
2019 01.01.2019–31.12.2019 19.10.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 19.07.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 29.04.2015 ......
2013 01.01.2013–31.12.2013 14.05.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 10.06.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 30.04.2008 ......
2006 01.01.2006–31.12.2006 27.02.2007 ......
2005 01.01.2005–31.12.2005 27.04.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 04.03.2004 ......
2002 01.01.2002–31.12.2002 07.02.2003 ......
2001 01.01.2001–31.12.2001 25.02.2002 ......
2000 01.01.2000–31.12.2000 20.03.2001 ......

Liabilities and debts

SILVE KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SILVE KAUBANDUSE OÜ

Reports and assets-liabilities overview 26.02.2024
?
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: ...... €

SILVE KAUBANDUSE 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
...... ......

SILVE KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SILVE KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 26.02.2024
?

Bailiff's enforcement proceedings MISSING

SILVE KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 26.02.2024
?

Regulations of the Payment Order Department MISSING

SILVE KAUBANDUSE OÜ

Court orders in the register as of 26.02.2024
?
Logo

Puuduste kõrvaldamise määrus

23.02.2024

Regulation number: Ä 10003625 / M1

Regulation status has entered into force: 25.02.2024

Date of enforcement of order or additional period: 26.02.2024

Määruse olek: Puudused kõrvaldatud

SILVE KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 26.02.2024
?

Consumer disputes MISSING

SILVE KAUBANDUSE OÜ

Court hearings as of 26.02.2024
?

Court hearings MISSING

SILVE KAUBANDUSE OÜ

Rulings as of 26.02.2024
?

Court settlemets MISSING

SILVE KAUBANDUSE OÜ

Notices and announcements as of 26.02.2024
?

Announcements MISSING

Marketing

Business network

SILVE KAUBANDUSE 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

SILVE KAUBANDUSE OÜ

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

Monitoring events

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Neutral

Positive

Negative

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