SPALLES AS - 10113053 | ScoreStorybook | Print Summary Report
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SPALLES AS

Summary report

Date of report 25.01.2025

SPALLES AS
10113053 - Deleted (12.10.2022)
Founded in 18.11.1996
Fixed capital 127,823 €

Former names

  • aktsiaselts Spalles
VAT  
EE100243864 (end 17.02.2008)
start end
01.10.1995 17.02.2008

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keywords

  • muu laenuandmine

SPALLES AS

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

SPALLES AS

Number of employees and estimated average salaries
?

SPALLES AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SPALLES AS

Former decision-makers
?

Valeri Bõtšek

Relations: 2
Turnover 2024: 38 990 €
Employees:
Valeri Bõtšek
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 2

Purchase of waste (warehouse and packaging)Rental of passenger cars

Mehman Gurbanov

Relations: 4
Turnover 2024: 933 921 €
Employees:
Mehman Gurbanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2180

Date of birth: ......

Active relations 4

Purchase and sale of own propertyReal Estate RentalWholesale trade of various goods

Tiit Kallus

Relations:
Turnover:
Employees:
Tiit Kallus
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Grigori Anissimov

Relations:
Turnover:
Employees:
Grigori Anissimov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitry Kozyrev

Relations:
Turnover:
Employees:
Dmitry Kozyrev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Roman Vaštšenko

Relations:
Turnover:
Employees:
Roman Vaštšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anatoli Vaštšenko

Relations: 2
Turnover 2024: 154 030 €
Employees: 1
Anatoli Vaštšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 2

Rental of other tangible assetsReal Estate Rental

Vassili Makrov

Relations: 4
Turnover 2024: 789 091 €
Employees: 3
Vassili Makrov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -13060

Date of birth: ......

Active relations 4

Other service

Anatoli Vaštšenko

Relations: 2
Turnover 2024: 154 030 €
Employees: 1
Anatoli Vaštšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 2

Rental of other tangible assetsReal Estate Rental

SPALLES AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................

SPALLES AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................

Finances and assets

SPALLES AS

Taxes paid and estimated average salaries

SPALLES AS

Financial raiting: "UNSATISFACTORY" ()
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

SPALLES AS

Real estate as of 12.10.2022

Active and unactive real estate

igon L......
igon V......

SPALLES AS

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 13.08.2008 ......
2006 01.01.2006–31.12.2006 03.12.2007 ......
2005 01.01.2005–31.12.2005 22.06.2006 ......
2004 01.01.2004–31.12.2004 18.07.2005 ......
2003 01.01.2003–31.12.2003 22.07.2004 ......
2001 01.01.2001–31.12.2001 10.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

SPALLES AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPALLES AS

Reports and assets-liabilities overview 12.10.2022
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SPALLES AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SPALLES AS

Bailiff's enforcement proceedings as of 12.10.2022
?

Bailiff's enforcement proceedings MISSING

SPALLES AS

Regulations of the Payment Order Department as of 12.10.2022
?

Regulations of the Payment Order Department MISSING

SPALLES AS

Court orders in the register as of 12.10.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.10.2022

Regulation number: Ä 10007808 / 18

Regulation status has entered into force: 12.10.2022

Date of enforcement of order or additional period: 12.10.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.08.2022

Regulation number: Ä 10007808 / 17

Regulation status has entered into force: 02.10.2022

Date of enforcement of order or additional period: 12.10.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.10.2021

Regulation number: Ä 10007808 / M9

Regulation status has entered into force: 20.10.2021

Date of enforcement of order or additional period: 20.10.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.04.2021

Regulation number: Ä 10007808 / M8

Regulation status has entered into force: 08.04.2021

Date of enforcement of order or additional period: 08.04.2021

Regulation status: Jõustunud

SPALLES AS

Decisions of the Consumer Disputes Committee as of 12.10.2022
?

Consumer disputes MISSING

SPALLES AS

Court hearings as of 12.10.2022
?

Court hearings MISSING

SPALLES AS

Rulings as of 12.10.2022
?

Court settlemets MISSING

SPALLES AS

Notices and announcements as of 12.10.2022
?
Logo

Company deletion warning notice

20.10.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.10.2021
Avaldamise lõpp: 21.04.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

aktsiaselts Spalles (registrikood: 10113053) ei ole esitanud 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10007808 / M8) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1832845

Marketing

Business network

SPALLES AS

 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
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Beneficiaries network

SPALLES AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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