SPALLES AS
Date of report 27.07.2026
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Employees and salaries
SPALLES AS
Employee taxes and performance analysis?
| Quarter | Labor 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
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Mehman Gurbanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Tiit Kallus
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Grigori Anissimov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Dmitry Kozyrev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Roman Vaštšenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Anatoli Vaštšenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Vassili Makrov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Anatoli Vaštšenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
SPALLES AS
History of right of representation?
Field
Business age
25y
Beneficial country:
et
Vassili Makrov
... - ...
Anatoli Vaštšenko
... - ...
Anatoli Vaštšenko
... - ...
Roman Vaštšenko
... - ...
Dmitry Kozyrev
... - ...
Grigori Anissimov
... - ...
Mehman Gurbanov
... - ...
Tiit Kallus
... - ...
Valeri Bõtšek
... - ...
1996
2000
2005
2009
2013
2017
2022
2026
1996
1999
2001
2004
2007
2010
2012
2015
2018
2021
2023
2026
SPALLES AS
Owners?
Former owners
SPALLES AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... |
Finances and assets
SPALLES AS
Taxes paid and estimated average salariesSPALLES 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 12.10.2022Active and unactive real estate
L......
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 prognosisRecommended 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?
Debt claims as of ......
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?
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
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
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
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?
Announcements MISSING
Marketing
Business network
SPALLES AS
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
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Beneficiaries network
SPALLES AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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