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Summary report
SEPA ÄRI OÜ
Date of report 16.04.2025
SEPA ÄRI OÜ
10244921 -
Deleted (25.09.2000)
Founded in
01.11.1994
Fixed capital
-
Former names
- OÜ SEPA ÄRI
VAT
EE100004320
(end 14.08.1997)
start | end |
---|---|
01.11.1994 | 14.08.1997 |
VAT
EE100000405
start | end |
---|---|
15.08.1997 | 25.09.2000 |
keywords
SEPA ÄRI OÜ
Scores and ratings
Reputation score
Credit Score
Deleted
!
Status 25.09.2000
Deleted
!
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Employees and salaries
Deciders and beneficiaries
SEPA ÄRI OÜ
Former decision-makers?
SEPA ÄRI OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Ülo Külm
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
SEPA ÄRI OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
SEPA ÄRI OÜ
Taxes paid and estimated average salariesSEPA ÄRI OÜ
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
SEPA ÄRI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SEPA ÄRI OÜ
Reports and assets-liabilities overview 25.09.2000?
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: ...... €
SEPA ÄRI OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
SEPA ÄRI OÜ
Bailiff's enforcement proceedings as of 25.09.2000?
Bailiff's enforcement proceedings MISSING
SEPA ÄRI OÜ
Regulations of the Payment Order Department as of 25.09.2000?
Regulations of the Payment Order Department MISSING
SEPA ÄRI OÜ
Court orders in the register as of 25.09.2000?
Court order MISSING
SEPA ÄRI OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2000?
Consumer disputes MISSING
SEPA ÄRI OÜ
Court hearings as of 25.09.2000?
Court hearings MISSING
SEPA ÄRI OÜ
Rulings as of 25.09.2000?
Court settlemets MISSING
SEPA ÄRI OÜ
Notices and announcements as of 25.09.2000?
Announcements MISSING
Marketing
Business network
SEPA ÄRI OÜ
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
SEPA ÄRI OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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